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Companies House/Salisbury/Company profile

CPH LUXE LIMITED

Active
10161251·incorporated 2016-05-04

CPH LUXE LIMITED is an active UK private limited company, incorporated on 4 May 2016 at Companies House (number 10161251; OpenRegistry canonical ID GB-10161251-cph-luxe-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 8,087 active companies registered in Salisbury (postcode SP5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-04
Registered Address
2 APPLETREE CLOSE, REDLYNCH, SALISBURY, SP5 2JG, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

CPH LUXE LIMITED has 1 person with significant control on file:

  • Mr Kent Mosbech born 1970 resident in England, Danish national. Notified 2025-08-06.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Kent Mosbech born 1970 resident in England, Danish national. Notified 2016-12-02. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jens Ostergaard Madsen born 1966 resident in Denmark, Danish national. Notified 2021-04-21. Ceased 2025-08-06.
    • Owns 75% or more of shares
  • Mr Benjamin Timothy Heath born 1982 resident in Isle Of Man, British national. Notified 2020-10-01. Ceased 2021-06-01.
    • Owns 25–50% of shares

Previous names

CPH LUXE LIMITED has previously traded as:

  • GINBOX IOM LIMITED (until 2021-04-22)
  • SALAD BOX INTERNATIONAL LTD (until 2020-10-01)
  • 924T LTD (until 2016-12-22)

Similar UK companies

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Other companies registered in Salisbury: