C P CASES LIMITED

Company summary

Company number: 01111889
Status: ACTIVE
Incorporated / age: 3 May 197353 years
Registered office: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 24 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Nature of business
Manufacture of luggage, handbags and the like, saddlery and harness
Previous company names
C.P. MEGA LIMITED
HAXWELDIAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, Peter Malcolm ACTIVE	Secretary					C/O Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England
AKOUL, Karem Mohamed Youssef ACTIVE	Director	25 Mar 2025		England	September 1992	Unit 10-11, Worton Road, Worton Industrial Estate, Isleworth, TW7 6ER, England
HEDER, Andreas ACTIVE	Director	25 Mar 2025		Sweden	March 1972	Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
LISTER, Andrew Thomas, Mr. ACTIVE	Director	25 Mar 2025		England	October 1977	Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
ROSS, Peter Malcolm ACTIVE	Director			England	May 1946	C/O Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England
ALLEN, Brian RESIGNED	Director	01 Jul 2005	28 Nov 2018	United Kingdom	June 1964	10 Century Road, Staines, Middlesex, TW18 3DB
CLARK, Stephen RESIGNED	Director	18 Jan 2005	10 Aug 2018	United Kingdom	February 1964	84 Nursery Road, Sunbury On Thames, Middlesex, TW16 6NE
DEWAR, Ian Campbell RESIGNED	Director	24 Jan 2017	28 Jun 2018	British	May 1961	5, Oakwood Avenue, Epsom, Surrey, KT19 7LL, United Kingdom
GERS, Christopher Jon RESIGNED	Director	18 Jan 2005	28 Nov 2018	United Kingdom	December 1963	2 Brockshot Close, Brentford, Middlesex, TW8 0PR
HAGGERTY, Fiona RESIGNED	Director	18 Jan 2005	26 May 2022	England	February 1967	20 Nuffield Court, Old Park Mews, Heston, Middlesex, TW5 0QX
KING, Helen Christine RESIGNED	Director	16 Jul 2024	17 Jul 2024	United Kingdom	February 1960	4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
ROSSITER, Neil RESIGNED	Director	05 Jan 2009	30 Sep 2010	United Kingdom	June 1960	Cromwell House, High Street, Stanford In The Vale, Oxfordshire, SN7 8NQ
SEALL, David Julian RESIGNED	Director	01 Dec 2016	16 Jul 2024	England	May 1962	20, Great Austins, Farnham, Surrey, GU9 8JQ, United Kingdom
SLOPER, Edward William RESIGNED	Director	04 Dec 2000	31 Mar 2010	United Kingdom	March 1944	29 School Close, High Wycombe, Buckinghamshire, HP11 1PH
STUART, Russell Edward Middleton RESIGNED	Director	17 Jul 2024	25 Mar 2025	England	August 1985	Richmond Bridge House, 419 Richmond Road, London, TW1 2EX, United Kingdom
SUMMERSELL, Paul RESIGNED	Director	30 Apr 2012	17 Apr 2014	England	May 1975	23, Pembroke Green, Lea, Malmesbury, Wiltshire, SN16 9PB, England
VAN EK, Johannes Lambertus Peter RESIGNED	Director		04 Dec 2000		July 1935	Brieryfield, Grinshill, Shrewsbury, Shropshire, SY4 3BL

ROSS, Peter Malcolm ACTIVE
Role: Secretary
Appointed on:
Address: C/O Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England

AKOUL, Karem Mohamed Youssef ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: England
Date of birth: September 1992
Address: Unit 10-11, Worton Road, Worton Industrial Estate, Isleworth, TW7 6ER, England

HEDER, Andreas ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: Sweden
Date of birth: March 1972
Address: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

LISTER, Andrew Thomas, Mr. ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: England
Date of birth: October 1977
Address: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

ROSS, Peter Malcolm ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1946
Address: C/O Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England

ALLEN, Brian RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 28 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 10 Century Road, Staines, Middlesex, TW18 3DB

CLARK, Stephen RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 10 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 84 Nursery Road, Sunbury On Thames, Middlesex, TW16 6NE

DEWAR, Ian Campbell RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 28 Jun 2018
Country of Residence: British
Date of birth: May 1961
Address: 5, Oakwood Avenue, Epsom, Surrey, KT19 7LL, United Kingdom

GERS, Christopher Jon RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 28 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 2 Brockshot Close, Brentford, Middlesex, TW8 0PR

HAGGERTY, Fiona RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 26 May 2022
Country of Residence: England
Date of birth: February 1967
Address: 20 Nuffield Court, Old Park Mews, Heston, Middlesex, TW5 0QX

KING, Helen Christine RESIGNED
Role: Director
Appointed on: 16 Jul 2024
Resigned on: 17 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

ROSSITER, Neil RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Cromwell House, High Street, Stanford In The Vale, Oxfordshire, SN7 8NQ

SEALL, David Julian RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 16 Jul 2024
Country of Residence: England
Date of birth: May 1962
Address: 20, Great Austins, Farnham, Surrey, GU9 8JQ, United Kingdom

SLOPER, Edward William RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 29 School Close, High Wycombe, Buckinghamshire, HP11 1PH

STUART, Russell Edward Middleton RESIGNED
Role: Director
Appointed on: 17 Jul 2024
Resigned on: 25 Mar 2025
Country of Residence: England
Date of birth: August 1985
Address: Richmond Bridge House, 419 Richmond Road, London, TW1 2EX, United Kingdom

SUMMERSELL, Paul RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 17 Apr 2014
Country of Residence: England
Date of birth: May 1975
Address: 23, Pembroke Green, Lea, Malmesbury, Wiltshire, SN16 9PB, England

VAN EK, Johannes Lambertus Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2000
Date of birth: July 1935
Address: Brieryfield, Grinshill, Shrewsbury, Shropshire, SY4 3BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.