Cp Developments (Cornwall) Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · MICRO ENTITY

Next accounts due

2027-03-31 in 295 days

Confirmation statement

last made up 2025-06-13 · next due 2026-06-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Hichens, Frances Patricia · Director appointed 2002-06-17
• Hichens, Phillip David · Director appointed 2002-06-17
• Buckland, Mary Elizabeth · Director appointed 2002-06-17 resigned 2004-01-31
• Buckland, Christopher Peter · Director appointed 2002-06-17 resigned 2004-01-31
• Highstone Directors Limited · Corporate Nominee Director appointed 2002-06-13 resigned 2002-06-17
• Highstone Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-13 resigned 2002-06-17

People with significant control (2)

• Mrs Frances Patricia Hichens Active
  Individual Psc · British · resident in England · born 2/1969 · notified 2017-06-12
  Ownership of shares 25 to 50 percent
• Mr Phillip David Hichens Active
  Individual Psc · British · resident in England · born 8/1957 · notified 2017-06-12
  Ownership of shares 25 to 50 percent

Mortgages & charges (4)

4 outstanding

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-08-07
  F/H property k/a plot adjacent 28 cardinnis road penzance cornwall. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2002-09-20
  Land at rosudgeon filling station rosudgeon penzance (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2002-09-03
  F/H plot of land rear of richmond rosudgeon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2002-09-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-18 Micro-entity accounts AA Accounts
• 2025-06-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-13 Secretary details changed CH03 Officers
• 2025-06-13 Change to a person with significant control PSC04 PSC
• 2025-06-13 Change to a person with significant control PSC04 PSC
• 2025-06-13 Director details changed CH01 Officers
• 2025-06-13 Director details changed CH01 Officers
• 2025-03-18 Micro-entity accounts AA Accounts
• 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-12 Micro-entity accounts AA Accounts
• 2023-06-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-28 Micro-entity accounts AA Accounts
• 2022-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-28 Micro-entity accounts AA Accounts
• 2021-06-22 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.