Back to search

The Christmas Prepayment Association Limited

06271048

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

First Floor, The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB
Incorporated 06/06/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Disqualified director

Smith, Andrew James · until 03/02/2029 · conviction of indictable offence

Geoffrey Nigel Standring

secretary · Since 06/06/2007

British

Julian Graham Coghlan

director · Since 11/10/2018

British · England · Age 56

Sean Andrew Polding

director · Since 03/12/2020

British · England · Age 61

Lucy Wardle

director · Since 01/06/2021

British · England · Age 56

Andrew James Smith

director · Since 01/06/2021

British · England · Age 54

Former

Company Directors Limited

corporate director · Resigned 06/06/2007

Temple Secretaries Limited

corporate secretary · Resigned 06/06/2007

Graham Joseph Parrott

director · Resigned 21/04/2010

Suzanne Marie Hall

director · Resigned 22/06/2010

Iain William Gilbert

director · Resigned 31/03/2015

Suzanne Marie Hall

director · Resigned 05/10/2016

Christopher Houghton

director · Resigned 11/04/2018

Gary Anthony Woods

director · Resigned 11/10/2018

Paula Bernadette Basnett

director · Resigned 02/07/2019

Austin Polding

director · Resigned 03/12/2020

Derek Walpole

director · Resigned 29/04/2021

John Reginald Hurdley

director · Resigned 29/04/2021

Sharon Marie Stanton

director · Resigned 01/11/2022

PSC Statements

no individual or entity with signficant control· 26/06/2016

Change History

officer appointedWARDLE, Lucy
2026-05-08
officer appointedSTANDRING, Geoffrey Nigel
2026-05-08
officer appointedCOGHLAN, Julian Graham
2026-05-08
officer appointedPOLDING, Sean Andrew
2026-05-08
officer appointedSMITH, Andrew James
2026-05-08
typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1First Floor, The Foundation Herons Way
2026-05-08

FIRST FLOOR, THE FOUNDATION HERONS WAY

post townChester
2026-05-08

CHESTER

statusactive
2026-05-08

Active

CompanyRankvs 2730+ SIC 94990 peers
53

Financial strength58th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Disqualified officer: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£6k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£16k

Current Liabilities

£10k

Debtors

£2k

0avg. employees

Tax at Year End

Corp tax£102
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.55+£0
20251.55+£3k
20241.07-£19k
20222.54-£31k
20215.77+£42k

Derived from filed accounts. Not audited figures.

Filing History91 filings

Address changed

change registered office address company with date old address new address

27/02/20261 page · PDF
Director details changed

change person director company with change date

03/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20223 pages · PDF
Director details changed

change person director company with change date

05/04/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20227 pages · PDF
AD02

change sail address company with old address new address

30/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
Director appointed

appoint person director company with name date

15/06/20212 pages · PDF
Director appointed

appoint person director company with name date

14/06/20212 pages · PDF
Director resigned

termination director company with name termination date

02/05/20211 page · PDF
Director resigned

termination director company with name termination date

02/05/20211 page · PDF
Director appointed

appoint person director company with name date

14/01/20212 pages · PDF
Director resigned

termination director company with name termination date

12/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20204 pages · PDF
Director appointed

appoint person director company with name date

19/02/20202 pages · PDF
Director resigned

termination director company with name termination date

03/07/20191 page · PDF
Address changed

change registered office address company with date old address new address

02/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20194 pages · PDF
Director details changed

change person director company with change date

07/12/20182 pages · PDF
Director appointed

appoint person director company with name date

07/12/20182 pages · PDF
Director resigned

termination director company with name termination date

18/10/20181 page · PDF
PSC08

notification of a person with significant control statement

13/08/20182 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20183 pages · PDF
Director resigned

termination director company with name termination date

08/05/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20173 pages · PDF
Director appointed

appoint person director company with name date

15/03/20172 pages · PDF
Director resigned

termination director company with name termination date

02/02/20171 page · PDF
Annual return

annual return company with made up date no member list

23/08/20166 pages · PDF
AD04

move registers to registered office company with new address

23/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20163 pages · PDF
Director resigned

termination director company with name termination date

17/11/20151 page · PDF
Annual return

annual return company with made up date no member list

09/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20144 pages · PDF
Annual return

annual return company with made up date no member list

24/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20144 pages · PDF
Annual return

annual return company with made up date no member list

11/07/20136 pages · PDF
Address changed

change registered office address company with date old address

11/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20134 pages · PDF
Annual return

annual return company with made up date no member list

03/07/20126 pages · PDF
Address changed

change registered office address company with date old address

02/07/20121 page · PDF
AD03

move registers to sail company

02/07/20121 page · PDF
AD02

change sail address company

02/07/20121 page · PDF
Address changed

change registered office address company with date old address

02/07/20121 page · PDF
Address changed

change registered office address company with date old address

02/07/20121 page · PDF
Director appointed

appoint person director company with name

01/12/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20114 pages · PDF
Annual return

annual return company with made up date no member list

06/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20114 pages · PDF
Director appointed

appoint person director company with name

31/08/20102 pages · PDF
Director resigned

termination director company with name

13/07/20101 page · PDF
Annual return

annual return company with made up date no member list

21/06/20104 pages · PDF
Director resigned

termination director company with name

06/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20105 pages · PDF
Director appointed

appoint person director company with name

22/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
CH03

change person secretary company with change date

21/12/20091 page · PDF
363a

legacy

17/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20084 pages · PDF
363a

legacy

26/06/20084 pages · PDF
288c

legacy

25/06/20081 page · PDF
288c

legacy

10/01/20081 page · PDF
288a

legacy

15/08/20072 pages · PDF
287

legacy

15/08/20071 page · PDF
288a

legacy

18/07/20072 pages · PDF
288a

legacy

18/07/20072 pages · PDF
288a

legacy

18/07/20072 pages · PDF
288a

legacy

26/06/20073 pages · PDF
288b

legacy

26/06/20071 page · PDF
288b

legacy

26/06/20071 page · PDF
288a

legacy

26/06/20072 pages · PDF
288a

legacy

26/06/20075 pages · PDF
Incorporated

incorporation company

06/06/200721 pages · PDF