CP HOLDINGS LIMITED: Filings
Overview
| Company Name | CP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00580471 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 77 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2026 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 005804710026, created on Jul 01, 2026 | 18 pages | MR01 | ||||||||||
Change of details for Mr Mark Adam Gibbor as a person with significant control on Mar 02, 2026 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Iris Gibbor as a person with significant control on Mar 02, 2026 | 2 pages | PSC04 | ||||||||||
Cessation of Catherine Gorey as a person with significant control on Mar 02, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Robert Michael Levy as a person with significant control on Mar 02, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Alexei James Schreier as a person with significant control on Mar 02, 2026 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 13, 2026 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Hennebry on Dec 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Barry Hirst Obe on Dec 16, 2025 | 2 pages | CH01 | ||||||||||
Notification of Catherine Gorey as a person with significant control on Nov 24, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Mark Adam Gibbor as a person with significant control on Nov 24, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Robert Michael Levy as a person with significant control on Nov 24, 2025 | 2 pages | PSC01 | ||||||||||
Satisfaction of charge 005804710020 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 77 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0