CP (LSS) Limited

Company Name	CP (LSS) Limited
Director	Kevin Roy Childs
Company Status	Active
Company Number	05595345
Category	Private Limited Company
Incorporation Date	18 October 2005(18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Roy Childs
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 November 2005(2 weeks, 3 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lemon Groundworks Lemon Works Russell Gardens Wickford Essex SS11 8BH

Secretary Name	Mr Kevin Roy Childs
Nationality	British
Status	Current
Appointed	04 November 2005(2 weeks, 3 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	Lemon Groundworks Lemon Works Russell Gardens Wickford Essex SS11 8BH

Director Name	Lynne Childs
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Ponders End Glebe Road Ramsden Bellhouse Essex CM11 1RJ

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	C/O Lemon Groundwork Solutions Ltd Russell Gardens Wickford Essex SS11 8BH
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Kevin Roy Childs 50.00% Ordinary
50 at £1	Mrs Lynne Childs 50.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 4 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
26 July 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
18 July 2023	Director's details changed for Mr Kevin Roy Childs on 6 February 2023 (2 pages)
1 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
23 May 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
8 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
20 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
4 January 2019	Registered office address changed from C/O W B Lemon & Co Limited Russell Gardens Wickford Essex SS11 8BL to C/O Lemon Groundwork Solutions Ltd Russell Gardens Wickford Essex SS11 8BH on 4 January 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
29 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
14 July 2017	Director's details changed for Mr Kevin Roy Childs on 20 March 2017 (2 pages)
14 July 2017	Change of details for Mr Kevin Roy Childs as a person with significant control on 20 March 2017 (2 pages)
14 July 2017	Change of details for Mr Kevin Roy Childs as a person with significant control on 20 March 2017 (2 pages)
14 July 2017	Director's details changed for Mr Kevin Roy Childs on 20 March 2017 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
31 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
5 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
4 November 2015	Director's details changed for Mr Kevin Roy Childs on 14 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Kevin Roy Childs on 14 October 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 August 2015	Termination of appointment of Lynne Childs as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Lynne Childs as a director on 31 July 2015 (1 page)
23 July 2015	Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
23 July 2015	Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
22 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
22 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
19 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
4 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
4 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
21 May 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
21 May 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
1 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
24 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
24 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
4 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
7 April 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
7 April 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
3 November 2010	Registered office address changed from Ponders End Glebe Road Ramsden Bellhouse Essex CM11 1RJ on 3 November 2010 (1 page)
3 November 2010	Director's details changed for Kevin Roy Childs on 6 October 2010 (2 pages)
3 November 2010	Secretary's details changed for Kevin Roy Childs on 6 October 2010 (2 pages)
3 November 2010	Registered office address changed from Ponders End Glebe Road Ramsden Bellhouse Essex CM11 1RJ on 3 November 2010 (1 page)
3 November 2010	Secretary's details changed for Kevin Roy Childs on 6 October 2010 (2 pages)
3 November 2010	Secretary's details changed for Kevin Roy Childs on 6 October 2010 (2 pages)
3 November 2010	Director's details changed for Kevin Roy Childs on 6 October 2010 (2 pages)
3 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Kevin Roy Childs on 6 October 2010 (2 pages)
3 November 2010	Registered office address changed from Ponders End Glebe Road Ramsden Bellhouse Essex CM11 1RJ on 3 November 2010 (1 page)
24 June 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
24 June 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
10 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
11 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
11 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
17 December 2008	Return made up to 18/10/08; full list of members (4 pages)
17 December 2008	Return made up to 18/10/08; full list of members (4 pages)
22 July 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
22 July 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
20 December 2007	Return made up to 18/10/07; full list of members (3 pages)
20 December 2007	Return made up to 18/10/07; full list of members (3 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 May 2007	Return made up to 18/10/06; full list of members (7 pages)
14 May 2007	Return made up to 18/10/06; full list of members (7 pages)
7 December 2005	Ad 09/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 2005	Ad 09/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 2005	Registered office changed on 16/11/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN (1 page)
16 November 2005	New secretary appointed;new director appointed (2 pages)
16 November 2005	New secretary appointed;new director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	Registered office changed on 16/11/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN (1 page)
16 November 2005	New director appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Secretary resigned (1 page)
18 October 2005	Incorporation (14 pages)
18 October 2005	Incorporation (14 pages)

CP (LSS) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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