CA

C.P. AGENCIES LIMITED

Active

Company number 04510622

· Incorporated 14 August 2002

10 Kempe Road, London, NW6 6SJ

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods · SIC 46160

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PC
PEZZIN, Claudio
Secretary
14 August 2002
PC
PEZZIN, Claudio
Director
14 August 2002
VE
VARALE, Elena
Director
14 August 2002
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
14 August 2002
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
14 August 2002

Persons with significant control

PS
Mr Claudio Pezzin
Born March 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 August 2016
PS
Mrs Elena Cereia Varale Rolla
Born April 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2022 View
Change Person Director Company With Change Date
Officers
21 March 2022 View
Change Person Director Company With Change Date
Officers
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2006 View
Legacy
Address
25 November 2005 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2005 View
Legacy
Capital
18 October 2004 View
Legacy
Annual Return
6 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2004 View
Legacy
Accounts
14 November 2003 View
Legacy
Annual Return
18 August 2003 View
Legacy
Officers
17 October 2002 View
Legacy
Address
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Incorporation Company
Incorporation
14 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.