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Company Information for

CPH LAKESIDE LIMITED

SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
Company Registration Number
04816453
Private Limited Company
Active

Company Overview

About Cph Lakeside Ltd
CPH LAKESIDE LIMITED was founded on 2003-07-01 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Cph Lakeside Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CPH LAKESIDE LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
Other companies in RM12
 
Previous Names
CPH SERVICES CONSTRUCTION LIMITED11/07/2003
Filing Information
Company Number 04816453
Company ID Number 04816453
Date formed 2003-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 10:56:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CPH LAKESIDE LIMITED

Company Officers of CPH LAKESIDE LIMITED

Current Directors
Officer Role Date Appointed
COLIN PAUL HUDSON
Director 2003-07-01
STANLEY REGINALD HUDSON
Company Secretary 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2003-07-01 2003-07-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-07-01 2003-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0101/07/15 FULL LIST
2015-04-23AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0101/07/14 FULL LIST
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-30AR0101/07/13 FULL LIST
2013-01-25AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-30AR0101/07/12 FULL LIST
2011-11-09AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-26AR0101/07/11 FULL LIST
2011-02-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT
2010-08-09AR0101/07/10 FULL LIST
2009-10-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-05-11AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 61 CROWSTONE ROAD WESTCLIFFE ON SEA ESSEX SSO 8BG
2008-05-06AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-03363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-04363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-13363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-09-0288(2)RAD 18/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-18288bDIRECTOR RESIGNED
2003-07-18288bSECRETARY RESIGNED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18288aNEW SECRETARY APPOINTED
2003-07-11CERTNMCOMPANY NAME CHANGED CPH SERVICES CONSTRUCTION LIMITE D CERTIFICATE ISSUED ON 11/07/03
2003-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CPH LAKESIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CPH LAKESIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CPH LAKESIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due After One Year 2012-08-01 £ 238,500
Creditors Due Within One Year 2012-08-01 £ 33,283

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPH LAKESIDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2011-07-31 £ 100
Cash Bank In Hand 2011-07-31 £ 4,525
Current Assets 2012-08-01 £ 11,279
Current Assets 2012-07-31 £ 232,096
Current Assets 2011-07-31 £ 18,550
Debtors 2012-08-01 £ 11,279
Debtors 2012-07-31 £ 46,380
Debtors 2011-07-31 £ 8,870
Fixed Assets 2012-08-01 £ 327,864
Fixed Assets 2012-07-31 £ 32,307
Fixed Assets 2011-07-31 £ 39,077
Shareholder Funds 2012-08-01 £ 67,360
Shareholder Funds 2012-07-31 £ 13,481
Shareholder Funds 2011-07-31 £ 4,777
Stocks Inventory 2012-07-31 £ 185,716
Stocks Inventory 2011-07-31 £ 5,155
Tangible Fixed Assets 2012-08-01 £ 12,864
Tangible Fixed Assets 2012-07-31 £ 15,807
Tangible Fixed Assets 2011-07-31 £ 21,077

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CPH LAKESIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPH LAKESIDE LIMITED
Trademarks
We have not found any records of CPH LAKESIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPH LAKESIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CPH LAKESIDE LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
RAYMOND BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where CPH LAKESIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPH LAKESIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CPH LAKESIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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