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Cplt Companies Limited

09176593

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Griffin Farm, Appledore, Ashford, TN26 2BA
Incorporated 14/08/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Karen Lumsden

secretary · Since 14/08/2014

BRITISH

Also on 5 other boards

Mr Colin Paul Lumsden

director · Since 14/08/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mrs Karen Lumsden

director · Since 23/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Karen Lumsden

secretary · Since 14/08/2014

British

Colin Paul Lumsden

director · Since 14/08/2014

British · United Kingdom · Age 63

Karen Lumsden

director · Since 23/01/2020

British · United Kingdom · Age 61

Former

Crs Legal Services Limited

corporate secretary · Resigned 14/08/2014

Richard Stuart Hardbattle

director · Resigned 14/08/2014

Persons with Significant Control

Mr Colin Paul Lumsden

50–75% shares
Significant control

British · United Kingdom · Age 63

Griffin Farm, Appledore, Ashford, TN26 2BA

Notified 25/09/2016

Mrs Karen Lumsden

25–50% shares

British · England · Age 61

Griffin Farm, Appledore, Ashford, TN26 2BA

Notified 25/09/2016

Change History

officer appointed → LUMSDEN, Karen
2026-09-18
officer appointed → LUMSDEN, Colin Paul
2026-09-18
officer appointed → LUMSDEN, Karen
2026-09-18
status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → Griffin Farm
2026-09-18

GRIFFIN FARM

post town → Ashford
2026-09-18

ASHFORD

CompanyRankvs 39906+ SIC 64209 peers
37

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 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.

Liquidity0/20 pts

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

Longevity12/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

Filing History36 filings

Accounts filed

accounts with accounts type dormant

17/09/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20234 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20224 pages · PDF
CH03

change person secretary company with change date

29/06/20221 page · PDF
Director details changed

change person director company with change date

29/06/20222 pages · PDF
PSC changed

change to a person with significant control

29/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20204 pages · PDF
Director appointed

appoint person director company with name date

23/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20163 pages · PDF
Director resigned

termination director company with name termination date

17/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20154 pages · PDF
Accounts date changed

change account reference date company current extended

24/10/20141 page · PDF
Director appointed

appoint person director company with name date

02/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20144 pages · PDF
Director appointed

appoint person director company with name date

25/09/20142 pages · PDF
Director resigned

termination director company with name termination date

23/09/20142 pages · PDF
TM02

termination secretary company with name termination date

23/09/20142 pages · PDF
AP03

appoint person secretary company with name date

23/09/20143 pages · PDF
Address changed

change registered office address company with date old address new address

23/09/20142 pages · PDF
Incorporated

incorporation company

14/08/201435 pages · PDF