CPNR Holdings Limited

Active09820752 Private limited company
Incorporated
12 October 2015 (11 years)
Previously known as
K T E Payrol Ltd (until 6 November 2024)
Santos Pizza Limited (until 22 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Thomas Carroll
Owned by
Thomas Carroll
Accounts type
Micro entity
Region
West Midlands
Address
13 Little Stretton
Church Stretton
SY6 6RD

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
10 January 2026
Last conf. stmt
27 December 2024

Officers 1 active

Officer details are public data from the Companies House register.

Carroll, Thomas
Director · Appointed 1 October 2024
Irish
Born May 1952 (74)
Officer history (5 former)
1 December 2024
Resigned Deres, Berhane as Director
1 November 2024
Appointed Deres, Berhane as Director
1 October 2024
Appointed Carroll, Thomas as Director
1 October 2024
Resigned Batool, Nitasha as Director
1 June 2024
Appointed Batool, Nitasha as Director
1 June 2024
Resigned Hassan, Zameer Ul as Director
1 January 2020
Resigned Kazmi, Syed Safeer Ul Hassan Shah as Director
14 August 2017
Appointed Kazmi, Syed Safeer Ul Hassan Shah as Director
14 August 2017
Appointed Hassan, Zameer Ul as Director
14 August 2017
Resigned Hussain, Intakhab Ali as Director
12 October 2015
Appointed Hussain, Intakhab Ali as Director

Ownership 1 active

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

Thomas Carroll
Individual · Notified 1 October 2024
Owns 75–100% of shares
Irish
Born May 1952 (74)
Former controllers (3)
1 October 2024
Ceased Nitasha Batool — Owns 75–100% of shares
1 June 2024
Ceased Zameer Ul Hassan — Owns 50–75% of shares
7 December 2017
Ceased Intakhab Ali Hussain — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£26,372
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2023 2024 £306 £28,268 £26,372
Balance sheet detail
2024202320212019
Fixed Assets£12,300£16,702£14,864£19,871
Current Assets£14,072£12,066£5,929£6,564
Creditors (< 1 year)£0£35,245£25,629
Net Current Assets£14,072£12,066(£29,316)(£19,065)
Net Assets£26,372£28,268£306
Shareholder Funds£26,372£28,268£306

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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