Company registration number 15848218 (England and Wales)
CPH 2024 LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
CPH 2024 LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
CPH 2024 LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024
- 1 -

The directors present their annual report and financial statements for the year ended 31 December 2024.

Principal activities

The company did not trade during the year.

Results and dividends

The Directors do not recommend the payment of a dividend.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

C Dudley-Scales
(Appointed 19 July 2024)
M A Gibbor
(Appointed 19 July 2024)
A J Schreier
(Appointed 19 July 2024)
Qualifying third party indemnity provisions

The company has made qualifying third party indemnity provisions for the benefit of its directors during the year. These provisions remain in force at the reporting date.

Directors' interests

None of the directors had any interest in the share capital of the Company at the beginning and end of the year. The directors' interests in the share capital of the ultimate parent company are shown in the Directors' report of that company.

Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
C Dudley-Scales
Director
11 June 2025
CPH 2024 LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 2 -
2024
Notes
£
£
Current assets
Debtors
2
1
Net current assets
1
Capital and reserves
Called up share capital
1

For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 11 June 2025 and are signed on its behalf by:
C Dudley-Scales
Director
Company registration number 15848218 (England and Wales)
CPH 2024 LIMITED
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024
31 December 2024
- 3 -
1
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
Number
Total
-
0
2
Debtors
2024
Amounts falling due within one year:
£
Other debtors
1
3
Parent undertaking and ultimate parent company

The parent undertaking of the smallest group undertaking for which consolidated financial statements are drawn up and of which the company is a member is CP Holdings Limited whose registered office is CP House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ. Copies of these group financial statements are available from Companies House, Crown Way, Cardiff CF 14 3UZ.

 

The ultimate parent company is CP Holdings Limited, a company incorporated in England and Wales.

 

In the opinion of the directors, the ultimate controlling party is the Gibbor and Schreier families.

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