CPK REDCLIFF LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
C

CPK REDCLIFF LIMITED

Buying and selling of own real estate

Founded 10 Oct 2012 Active London, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

CANPROP KENSINGTON LIMITED 10 Oct 2012 — 13 Dec 2022
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 9 days overdue
Confirmation Submitted 10 Oct 2025 Next due 24 Oct 2026 5 months remaining
Net assets £111K £83K 2024 year on year
Total assets £121K £87K 2024 year on year
Total Liabilities £11K £4K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

4th Floor 1-3 Portland Place Marylebone London W1B 1PN England

Full company profile for CPK REDCLIFF LIMITED (08247894), an active company based in London, England. Incorporated 10 Oct 2012. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£110.55k

Increased by £82.90k (+300%)

Total Liabilities

£10.87k

Increased by £3.97k (+58%)

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Decreased by 11 (-55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,818,538 Shares £1.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 20221,818,538£1.82m£1

Officers

Officers

1 active 1 resigned
Status
Aneil HandaDirectorBritishUnited Kingdom355 Dec 2022Active

Shareholders

Shareholders (1)

Cgd8 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cgd8 Limited

United Kingdom

Active
Notified 5 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Robin Cannon

Ceased 5 Dec 2022

Ceased

Group Structure

Group Structure

CGD9 LIMITED united kingdom
CGK7 LIMITED united kingdom
CGD8 LIMITED united kingdom
CPK REDCLIFF LIMITED Current Company
30 ALTHORP ROAD LLP united kingdom
REDCLIFF MCC LLP united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
10 Oct 2025Confirmation StatementConfirmation statement made on 10 Oct 2025 with no updates
24 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
12 Nov 2024Confirmation StatementConfirmation statement made on 10 Oct 2024 with no updates
29 Apr 2024AccountsAnnual accounts made up to 31 Jul 2023
29 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

10 Oct 2025 Confirmation Statement

Confirmation statement made on 10 Oct 2025 with no updates

24 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

12 Nov 2024 Confirmation Statement

Confirmation statement made on 10 Oct 2024 with no updates

29 Apr 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 weeks ago on 29 Apr 2026

Confirmation statement made on 10 Oct 2025 with no updates

7 months ago on 10 Oct 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 24 Apr 2025

Confirmation statement made on 10 Oct 2024 with no updates

1 years ago on 12 Nov 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 29 Apr 2024