C.P.C. EVENTS LIMITED

Overview

Company Name	C.P.C. EVENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05093099
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C.P.C. EVENTS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is C.P.C. EVENTS LIMITED located?

Registered Office Address	8 Blackhams Way CH3 9FR Chester Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of C.P.C. EVENTS LIMITED?

Previous Company Names
Company Name	From	Until
RENSWAN LIMITED	Apr 05, 2004	Apr 05, 2004

What are the latest accounts for C.P.C. EVENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for C.P.C. EVENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for C.P.C. EVENTS LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Confirmation statement made on May 19, 2025 with updates	4 pages	CS01

Apr 25, 2025	Director's details changed for Mr Martin Kidd on Apr 17, 2025	2 pages	CH01

Apr 25, 2025	Director's details changed for Mr Martin Kidd on Apr 17, 2025	2 pages	CH01

Apr 25, 2025	Change of details for Cheshire Polo Club Limited as a person with significant control on Apr 17, 2025	2 pages	PSC05

Apr 25, 2025	Registered office address changed from Moorhen Church Street Malpas SY14 7FG England to 8 Blackhams Way Chester Cheshire CH3 9FR on Apr 25, 2025	1 pages	AD01

Apr 11, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

May 23, 2024	Confirmation statement made on May 19, 2024 with updates	4 pages	CS01

Feb 12, 2024	Unaudited abridged accounts made up to Oct 31, 2023	10 pages	AA

May 23, 2023	Confirmation statement made on May 19, 2023 with updates	4 pages	CS01

Feb 15, 2023	Unaudited abridged accounts made up to Oct 31, 2022	9 pages	AA

May 19, 2022	Confirmation statement made on May 19, 2022 with updates	4 pages	CS01

Feb 17, 2022	Unaudited abridged accounts made up to Oct 31, 2021	9 pages	AA

Aug 24, 2021	Director's details changed for Mr Martin Kidd on Aug 24, 2021	2 pages	CH01

Aug 24, 2021	Registered office address changed from 9 Ravens Corner Ravensmoor Nantwich Cheshire CW5 8PP United Kingdom to Moorhen Church Street Malpas SY14 7FG on Aug 24, 2021	1 pages	AD01

Aug 24, 2021	Director's details changed for Mr Martin Kidd on Aug 24, 2021	2 pages	CH01

Aug 24, 2021	Change of details for Cheshire Polo Club Limited as a person with significant control on Aug 24, 2021	2 pages	PSC05

May 20, 2021	Confirmation statement made on May 19, 2021 with updates	5 pages	CS01

Mar 26, 2021	Unaudited abridged accounts made up to Oct 31, 2020	9 pages	AA

Jun 01, 2020	Confirmation statement made on May 19, 2020 with updates	5 pages	CS01

Jan 30, 2020	Unaudited abridged accounts made up to Oct 31, 2019	8 pages	AA

May 20, 2019	Notification of Cheshire Polo Club Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 20, 2019	Confirmation statement made on May 19, 2019 with updates	5 pages	CS01

Apr 17, 2019	Director's details changed for Mr Martin Kidd on Apr 17, 2019	2 pages	CH01

Apr 04, 2019	Director's details changed for Mr Martin Kidd on Apr 04, 2019	2 pages	CH01

Apr 04, 2019	Registered office address changed from Edge House Cheshire Polo Club Smithy Bank Acton,Nantwich Cheshire CW5 8LF to 9 Ravens Corner Ravensmoor Nantwich Cheshire CW5 8PP on Apr 04, 2019	1 pages	AD01

View All Filings

Who are the officers of C.P.C. EVENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIDD, Martin Blackhams Way CH3 9FR Chester 8 Cheshire England	Dec 11, 2017		Director	Blackhams Way CH3 9FR Chester 8 Cheshire England	England	British	1966-6	176772110005
IRLAM, David James Colshaw Hall Stocks Lane WA16 8TW Over Peover Cheshire	Feb 03, 2006	Dec 08, 2011	Secretary	Colshaw Hall Stocks Lane WA16 8TW Over Peover Cheshire		British		14017640003
LYON, Derrick William Nook House Off Cliffe Lane Acton Bridge CW8 8QP Northwich Cheshire	Jun 10, 2004	Dec 07, 2005	Secretary	Nook House Off Cliffe Lane Acton Bridge CW8 8QP Northwich Cheshire		British		9606900001
THOMASON, Paul Cheshire Polo Club Smithy Bank CW5 8LF Acton,Nantwich Edge House Cheshire	Dec 08, 2011	Jun 25, 2015	Secretary	Cheshire Polo Club Smithy Bank CW5 8LF Acton,Nantwich Edge House Cheshire				165510650002
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Apr 05, 2004	Jun 10, 2004	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
IRLAM, David James Colshaw Hall Stocks Lane WA16 8TW Over Peover Cheshire	Sep 12, 2005	Dec 08, 2011	Director	Colshaw Hall Stocks Lane WA16 8TW Over Peover Cheshire	United Kingdom	British	1960-4	14017640003
LYON, Derrick William Nook House Off Cliffe Lane Acton Bridge CW8 8QP Northwich Cheshire	Jun 10, 2004	Dec 07, 2005	Director	Nook House Off Cliffe Lane Acton Bridge CW8 8QP Northwich Cheshire	United Kingdom	British	1942-9	9606900001
ROLLINSON, David Cheshire Polo Club Smithy Bank CW5 8LF Acton,Nantwich Edge House Cheshire	Nov 12, 2008	Oct 02, 2012	Director	Cheshire Polo Club Smithy Bank CW5 8LF Acton,Nantwich Edge House Cheshire	United Kingdom	British	1924-8	135083870001
SMITH, Michael Robert Heycrofts View BL0 0HG Ramsbottom 7 Lancashire	Dec 06, 2005	Nov 12, 2008	Director	Heycrofts View BL0 0HG Ramsbottom 7 Lancashire	England	British	1969-7	132331310001
TAYLOR, Simon Julian Dale End Wilmslow Road Mottram St Andrew SK10 4AX Macclesfield Cheshire	Jun 10, 2004	Dec 07, 2005	Director	Dale End Wilmslow Road Mottram St Andrew SK10 4AX Macclesfield Cheshire		British	1965-10	35047320003
THOMAS, Richard Gwyn Paddock Road Eccleston CH4 9HP Chester Eccleston Paddocks England	Jun 25, 2015	Dec 11, 2017	Director	Paddock Road Eccleston CH4 9HP Chester Eccleston Paddocks England	United Kingdom	British	1969-12	198856480001
THOMASON, Paul Stuart Cheshire Polo Club Smithy Bank CW5 8LF Acton,Nantwich Edge House Cheshire	Dec 08, 2011	Jun 25, 2015	Director	Cheshire Polo Club Smithy Bank CW5 8LF Acton,Nantwich Edge House Cheshire	England	British	1966-5	117155590001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Apr 05, 2004	Jun 10, 2004	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.P.C. EVENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cheshire Polo Club Limited

Apr 06, 2016

Blackhams Way

CH3 9FR Chester

Cheshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	05236861

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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