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Balton CP Ltd., Watford

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Balton CP Ltd.

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Risk report
Balton CP Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

Balton CP Ltd.
Grandcurve Ltd.

Identification

Chp
Companies House 01291880

Address

Otterspool Way, Cp House, Watford WD25 8HU, United Kingdom
Otterspool Way Watford by-Pass Watford Herts, United Kingdom

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

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4Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

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Base/share capital
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Employee number
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Real estate
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Balance
from 2022 to 2024
Profit & Loss
from 2023 to 2024
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Publications

22 Sept 2025 also 23/09/2024, 04/10/2023, 22/09/2022, 22/09/2021, 22/09/2020, 02/10/2019, 26/09/2018, 01/11/2017
Confirmation statement made with no updates
17 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
18 Sept 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
30 Apr 2024
No longer Director: Andrew Joseph Baker
13 Oct 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
10 Oct 2023
Director's details changed for Mr Andrew Joseph Baker
10 Jan 2023
Company business 13/12/2022
31 Oct 2022
Satisfaction of charge 4 in full · Satisfaction of charge 5 in full
28 Oct 2022
Satisfaction of charge 6 in full · Satisfaction of charge 3 in full
15 Jul 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
13 Jun 2022
Resolution of capitalisation or a bonus issue of shares (Company business 16/08/2021) …
4 Jan 2022
No longer Director: Paul Andrew Filer
18 Oct 2021
Resolution of alteration of Articles of Association (ALTER ARTICLES) · Memorandum and Articles of Association
7 Sept 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
5 Sept 2021
Company business 26/08/2021 · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
19 Aug 2021
Director: Claire Dudley-Scales, Matthew Dunne
5 Oct 2020
Consolidated Annual report for the year ending 31/12/2019
14 Aug 2020 also 13/04/2016
Resolution of alteration of Articles of Association (ALTER ARTICLES)
4 May 2020
Resolution of authority to purchase a number of shares
27 Apr 2020 also 29/09/2016
Confirmation statement made with updates
24 Apr 2020
Statement of capital following an allotment of shares
11 Oct 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
18 Mar 2019
Resolution passed on 20/12/2007 is hereby cancelled 05/03/2019 · Resolution of alteration of Articles of Association ( …
1 Jun 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
4 May 2018
Termination of appointment of Robert Michael Levy as a director
29 Mar 2018
No longer Director: Robert Michael Levy
14 Sept 2017
Consolidated Annual report for the year ending 31/12/2016
8 Mar 2017
Director: Andrew Joseph Baker, Kevin Edgar Torlage
26 Sept 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
11 Mar 2016
Second filing of SH01 previously delivered to Companies House · Statement of capital following an allotment of shares
14 Dec 2015
Increase share cap 04/12/2015
18 Nov 2015
Capital: £2,500,000
25 Sept 2015 also 16/09/2014, 16/09/2013, 14/09/2012, 24/08/2011, 28/07/2010, 27/11/2009, 08/07/2008, 26/09/2007, 14/08/2006, 07/07/2005, 26/01/2005
Group of companies' accounts made up to 2014-12-31
27 Feb 2015
Address
29 Sept 2014
Capital: £2,500,000
2 Oct 2013
Capital: £2,500,000
19 Jul 2013
No longer Director (2)
27 Sept 2012 also 02/11/2011, 02/11/2010
Annual return made up to 2012-09-22 with full list of shareholders
14 May 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
19 Apr 2012
No longer Director (4)
11 Apr 2012 also 18/02/2008
Resolution of Memorandum and/or Articles of Association
18 Oct 2010
Director's details changed for Sir N.N. · Director's details changed for Mr Paul Andrew Filer …
21 Dec 2009
Director's details changed for Sir N.N.
25 Sept 2009 also 27/11/2008, 05/10/2006, 22/09/2005
Return made up to 22/09/09; full list of members
17 Sept 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2008
Director (1)
4 Feb 2008
Director resigned
26 Sept 2007
Address
14 Dec 2006
New director appointed
8 Sept 2006
Director resigned · Director's particulars changed
21 Aug 2006
Director resigned · New director appointed
4 Jul 2006
Secretary's particulars changed;director's particulars changed
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Mentions

15 Jul 2024 in Psc
Companies House - Persons with Significant Control
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