C.& P.DEVELOPMENT CO.(LONDON)LIMITED
Company details
- Registered name
- C.& P.DEVELOPMENT CO.(LONDON)LIMITED
- Company number
- 00495086
- Registered office
- 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW · 1,457 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 May 1951
- Status
- Active
- Age
- 75 years
- Nature of business (SIC)
- 20590 — Manufacture of other chemical products n.e.c.
- Accounts — next due
- 31 Mar 2028
- Accounts — last made up to
- 30 Jun 2026
- Confirmation statement — next due
- 11 Aug 2027
- Confirmation statement — last
- 28 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- 329 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/07/2026 | Person with significant control added | — | Mrs Jane-Heidi Gray |
| 06/04/2026 | Director resigned | MORRIS, Wayne | — |
| 03/04/2026 | Person with significant control ceased | Mr Wayne Morris | — |
| 01/07/2019 | Director resigned | MORRIS, Robert | — |
| 01/05/2017 | Director appointed | — | GRAY, Jane-Heidi |
| 06/04/2016 | Person with significant control added | — | Mr Wayne Morris |
| 01/02/2013 | Corporate-secretary resigned | P C SECRETARIES LIMITED | — |
| 08/05/2012 | Director resigned | CATTANACH, Ian David Michie | — |
| 12/04/2012 | Director appointed | — | MORRIS, Robert |
| 20/01/2010 | Secretary resigned | MORRIS, Wayne | — |
| 20/01/2010 | Corporate-secretary appointed | — | P C SECRETARIES LIMITED |
| 24/03/2006 | Director resigned | SALMON, Mary Anne Mavor | — |
| 12/08/2004 | Charge registered | — | Debenture |
| 31/01/2003 | Secretary resigned | SALMON, Mary Anne Mavor | — |
| 31/01/2003 | Director appointed | — | MORRIS, Wayne |
| 31/01/2003 | Secretary appointed | — | MORRIS, Wayne |
| 30/11/1999 | Director resigned | RAWLINGS, Kenneth | — |
| 09/07/1997 | Director appointed | — | RAWLINGS, Kenneth |
| 22/01/1987 | Charge registered | — | Legal charge |
| 06/06/1973 | Charge registered | — | Further charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 12 ▼ 63.9% | 32 |
| Net assets | 7 ▼ 69.0% | 21 |
| Employees (avg) | 4 ▲ 100% | 2 |
Documents for C.& P.DEVELOPMENT CO.(LONDON)LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About C.& P.DEVELOPMENT CO.(LONDON)LIMITED (00495086)
C.& P.DEVELOPMENT CO.(LONDON)LIMITED is a private limited company incorporated on 3 May 1951 and registered in the United Kingdom under company number 00495086. Its registered office is at 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW. The recorded nature of business is manufacture of other chemical products n.e.c. (SIC 20590). The company is currently active , with statutory accounts last made up to 30 June 2026. 9 active officers are on record , and the person with significant control is Mrs Jane-Heidi Gray. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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