Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
CCPL UK Limited
- Incorporated
- 5 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Label House Baird RoadWillowbrook North Industrial EstateCorbyNN17 5ZA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2021
British,New Zealander
Born December 1985 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 17083310
Former controllers (1)
5 February 2021
Ceased CCPL Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CCPL UK Limited This company Owns 75–100% of shares
Peterlynn Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £3,646,816
- Cash
- £7,683
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,043,393 | £6,043,393 | |||
| Current Assets | £7,684 | £7,212 | £5,193 | £6,765 | £18,977 |
| Debtors | £1 | £1 | £1 | £3,603 | £16,337 |
| Cash | £7,683 | £7,211 | £5,192 | £3,162 | £2,640 |
| Creditors (< 1 year) | £264,472 | £326,649 | £325,187 | £321,900 | £521,620 |
| Creditors (> 1 year) | £2,139,789 | £2,588,630 | £3,415,445 | £3,634,675 | £3,858,790 |
| Net Current Assets | (£256,788) | (£319,437) | (£319,994) | (£315,135) | (£502,643) |
| Net Assets | £3,646,816 | £3,135,326 | £2,307,954 | £2,093,583 | £1,681,960 |
| Shareholder Funds | £3,646,816 | £3,135,326 | £2,307,954 | £2,093,583 | £1,681,960 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Withdrawal of a person with significant control statement | |||
| 19 August 2026 | Notification of a person with significant control | |||
| 19 August 2026 | Confirmation statement with updates | 19 August 2026 |
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