CPML 2023 LIMITED

Dissolved Milton Keynes

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
C

CPML 2023 LIMITED

Other letting and operating of own or leased real estate

Founded 24 Oct 1996 Dissolved Milton Keynes, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

CONRAN PROPERTIES (MARYLEBONE) LIMITED 28 Jan 1997 — 20 Dec 2023
TRACEINSURE LIMITED 24 Oct 1996 — 28 Jan 1997
Accounts Submitted 24 Jun 2024 Next due 24 Sept 2024 20 months overdue
Confirmation Submitted 13 Mar 2025 Next due 7 Nov 2025 7 months overdue
Net assets £9M £101K 2021 year on year
Total assets £10M £340K 2021 year on year
Total Liabilities £2M £239K 2021 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

OPUS RESTRUCTURING LLP 1 Radian Court Milton Keynes MK5 8PJ

Full company profile for CPML 2023 LIMITED (03268233), a dissolved company based in Milton Keynes, United Kingdom. Incorporated 24 Oct 1996. Other letting and operating of own or leased 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2013–2021)

Cash in Bank

N/A

Decreased by £89.00k (-100%)

Net Assets

£8.58M

Increased by £101.00k (+1%)

Total Liabilities

£1.89M

Increased by £239.00k (+14%)

Turnover

£572.00k

Increased by £449.00k (+365%)

Employees

1

Debt Ratio

18%

Increased by 2 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Conran Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHL 2022 LIMITED united kingdom
CPML 2023 LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
55-57 MARYLEBONE HIGH STREET, LONDON W1U 5HS CITY OF WESTMINSTER
Leasehold--
55-57 MARYLEBONE HIGH STREET, LONDON W1U 5HS
Leasehold
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2025ResolutionResolutions
11 Apr 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
11 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Apr 2025InsolvencyLiquidation Voluntary Statement Of Affairs
13 Mar 2025Confirmation StatementConfirmation statement made on 24 Oct 2024 with no updates
11 Apr 2025 Resolution

Resolutions

11 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

11 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Apr 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

13 Mar 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2024 with no updates

Recent Activity

Latest Activity

Resolutions

1 years ago on 11 Apr 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 11 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Apr 2025

Liquidation Voluntary Statement Of Affairs

1 years ago on 8 Apr 2025

Confirmation statement made on 24 Oct 2024 with no updates

1 years ago on 13 Mar 2025