CPL (TT) NOMINEES LTD - Profile & Financials

Accounts Submitted 21 Jun 2024

Confirmation Statement Submitted 21 May 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

9 Bonhill Street London EC2A 4DJ England

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 4 resigned

Show resigned officers

						Status
Andrew Mark Bonsall	Director	British	England	50	6 Sept 2023	Active
Andrew William Shebbeare	Director	British	United Kingdom	46	21 Jul 2023	Active
Matthew Francis Anthony Isaacs	Director	British	England	54	21 Jul 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Counteract One Gp Llp

United Kingdom

Active

Notified 21 Jul 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent

Thompson Taraz Group Plc

Ceased 21 Jul 2023

Ceased

See All Controllers

Group Structure

COUNTERACT ONE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

COUNTERACT PARTNERS LTD united kingdom

COUNTERACT COMPANY SECRETARIAL SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CPL (TT) NOMINEES LTD Current Company

CQUESTR8 LTD united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-20 with no updates	View(3 pages)
3 Feb 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
21 Jun 2024	Accounts	Annual accounts made up to 2024-05-31	View(2 pages)
6 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-05-20 with no updates	View(4 pages)
1 May 2024	Gazette	Gazette Filings Brought Up To Date	View(1 page)