Company NameGP Cts Ltd
DirectorsAmanda Singer and Elliott Singer
Company StatusActive
Company Number08836652
CategoryPrivate Limited Company
Incorporation Date8 January 2014(10 years, 3 months ago)
Previous NameCP Cts Ltd

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMrs Amanda Singer
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address8 The Courtyard Wyncolls Road
Severalls Industrial Park
Colchester
CO4 9PE
Director NameDr Elliott Singer
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2014(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address8 The Courtyard Wyncolls Road
Severalls Industrial Park
Colchester
CO4 9PE
Secretary NameMr Eric Singer
StatusCurrent
Appointed08 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address8 The Courtyard Wyncolls Road
Severalls Industrial Park
Colchester
CO4 9PE

Location

Registered Address8 The Courtyard Wyncolls Road
Severalls Industrial Park
Colchester
CO4 9PE
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Amanda Singer
27.78%
A
50 at £1Elliott Singer
27.78%
A
20 at £1Eric Singer
11.11%
B
20 at £1Rosalyn Green
11.11%
D
20 at £1Rosalyn Green
11.11%
E
20 at £1Simone Singer
11.11%
C

Financials

Year2014
Net Worth£22,585
Cash£52,407
Current Liabilities£51,003

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return23 August 2023 (7 months, 4 weeks ago)
Next Return Due6 September 2024 (4 months, 2 weeks from now)

Filing History

7 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 August 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
5 March 2020Confirmation statement made on 31 December 2019 with updates (7 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
14 January 2019Confirmation statement made on 8 January 2019 with updates (7 pages)
20 August 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
7 August 2018Registered office address changed from 8 the Courtyards Wyncolls Road Severalls Industrial Park Colchester CO4 9PE United Kingdom to 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 7 August 2018 (1 page)
29 January 2018Confirmation statement made on 8 January 2018 with updates (7 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
13 October 2017Registered office address changed from 8 the Courtyard the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to 8 the Courtyards Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 13 October 2017 (1 page)
13 October 2017Registered office address changed from 8 the Courtyard the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to 8 the Courtyards Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 13 October 2017 (1 page)
6 February 2017Confirmation statement made on 8 January 2017 with updates (8 pages)
6 February 2017Confirmation statement made on 8 January 2017 with updates (8 pages)
1 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 February 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 180
(7 pages)
1 February 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 180
(7 pages)
20 August 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 August 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 180
(7 pages)
10 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 180
(7 pages)
10 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 180
(7 pages)
7 January 2015Registered office address changed from 23 the Meadway Buckhurst Hill Essex IG9 5PG United Kingdom to 8 the Courtyard the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 7 January 2015 (1 page)
7 January 2015Registered office address changed from 23 the Meadway Buckhurst Hill Essex IG9 5PG United Kingdom to 8 the Courtyard the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 7 January 2015 (1 page)
7 January 2015Registered office address changed from 23 the Meadway Buckhurst Hill Essex IG9 5PG United Kingdom to 8 the Courtyard the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 7 January 2015 (1 page)
31 January 2014Company name changed cp cts LTD\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution
(3 pages)
31 January 2014Company name changed cp cts LTD\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution
(3 pages)
8 January 2014Incorporation
Statement of capital on 2014-01-08
  • GBP 180
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
8 January 2014Incorporation
Statement of capital on 2014-01-08
  • GBP 180
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
8 January 2014Incorporation
Statement of capital on 2014-01-08
  • GBP 180
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)