CPLT Companies Limited

Active09176593 Private limited company
Incorporated
14 August 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Colin Paul Lumsden
Karen Lumsden
Accounts type
Dormant
Region
South East
Address
Griffin Farm
Appledore
Ashford
TN26 2BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2020
British
Born December 1964 (61)
Lumsden, Karen
Secretary · Appointed 14 August 2014
British
Director · Appointed 14 August 2014
British
Born October 1963 (63)
Officer history (3 former)
23 January 2020
Appointed Lumsden, Karen as Director
14 August 2015
Resigned Lumsden, Colin Paul as Director
14 August 2014
Appointed Lumsden, Karen as Secretary
14 August 2014
Appointed Lumsden, Colin Paul as Director
14 August 2014
Appointed Crs Legal Services Limited as Corporate Secretary
14 August 2014
Resigned Crs Legal Services Limited as Corporate Secretary
14 August 2014
Appointed Hardbattle, Richard Stuart as Director
14 August 2014
Resigned Hardbattle, Richard Stuart as Director
14 August 2014
Appointed Lumsden, Colin Paul as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Colin Paul Lumsden
Individual · Notified 25 September 2016
Owns 50–75% of shares
Has significant influence or control
British
Born October 1963 (63)
Individual · Notified 25 September 2016
Owns 25–50% of shares
British
Born December 1964 (61)

Financials

Trend

Shareholder Funds
(£200) £0 £200 2019 2020 2021 2022 2023 2024 (£178) £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100
Debtors£100£100£100£100
Cash£69£23
Creditors (< 1 year)(£31)£201
Net Current Assets£100£100£100£100£100(£178)
Shareholder Funds£100£100£100£100£100(£178)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
8 October 2025Confirmation statement with no updates25 September 2025
16 September 2025Accounts for a dormant company31 December 2024
2 October 2024Confirmation statement with no updates25 September 2024
2 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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