CP ACQUISITIONCO LIMITED

Overview

Company Name	CP ACQUISITIONCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05647328
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2005

Summary

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

What is the purpose of CP ACQUISITIONCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CP ACQUISITIONCO LIMITED located?

Registered Office Address	Glovers House Glovers End TN39 5ES Bexhill-On-Sea East Sussex England
Undeliverable Registered Office Address	No

What were the previous names of CP ACQUISITIONCO LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2311) LIMITED	Dec 07, 2005	Dec 07, 2005

What are the latest accounts for CP ACQUISITIONCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CP ACQUISITIONCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for CP ACQUISITIONCO LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Aug 22, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 21, 2022	Termination of appointment of Anthony Norman Clish as a director on Apr 11, 2022	1 pages	TM01

Apr 21, 2022	Termination of appointment of Jeffrey Alan Sills as a director on Apr 11, 2022	1 pages	TM01

Apr 21, 2022	Termination of appointment of Richard Lewis Ullman as a director on Apr 11, 2022	1 pages	TM01

Apr 21, 2022	Appointment of Mr Charles John Middleton as a director on Apr 11, 2022	2 pages	AP01

Dec 07, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Aug 22, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 15, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Nov 11, 2020	Appointment of Mr Christopher Adam Ling as a director on Oct 01, 2020	2 pages	AP01

Oct 28, 2020	Appointment of Mr Christopher Adam Ling as a secretary on Oct 27, 2020	2 pages	AP03

Oct 28, 2020	Termination of appointment of Jonathan Kirk Woodmansey as a secretary on Oct 27, 2020	1 pages	TM02

Oct 19, 2020	Appointment of Mr Jonathan Kirk Woodmansey as a secretary on Oct 14, 2020	2 pages	AP03

Oct 19, 2020	Termination of appointment of Alasdair Bell Loch as a director on Oct 14, 2020	1 pages	TM01

Oct 19, 2020	Termination of appointment of Alasdair Bell Loch as a secretary on Oct 14, 2020	1 pages	TM02

Dec 11, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 03, 2019	Director's details changed for Jeffrey Alan Sills on Jan 03, 2019	2 pages	CH01

View All Filings

Who are the officers of CP ACQUISITIONCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LING, Christopher Adam Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England	Oct 27, 2020		Secretary	Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England				275896850001
LING, Christopher Adam Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England	Oct 01, 2020		Director	Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England	England	British	1974-1	183577980001
MIDDLETON, Charles John Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England	Apr 11, 2022		Director	Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England	England	British	1966-4	281101940001
LOCH, Alasdair Bell Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England	Jan 12, 2006	Oct 14, 2020	Secretary	Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England		British		110118850002
WOODMANSEY, Jonathan Kirk Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England	Oct 14, 2020	Oct 27, 2020	Secretary	Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England				275516420001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Dec 07, 2005	Jan 12, 2006	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BULL, David Peter Coghurst Hall Ivyhouse Lane Ore TN35 4NP Hastings East Sussex	Jan 17, 2006	Feb 28, 2011	Director	Coghurst Hall Ivyhouse Lane Ore TN35 4NP Hastings East Sussex	England	British	1951-8	52196750001
CLISH, Anthony Norman Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England	Jan 17, 2006	Apr 11, 2022	Director	Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England	England	British	1961-12	180480870001
LOCH, Alasdair Bell Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England	Jan 12, 2006	Oct 14, 2020	Director	Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England	United Kingdom	British	1963-9	110118850004
SILLS, Jeffrey Alan Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England	Jan 12, 2006	Apr 11, 2022	Director	Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England	United Kingdom	British	1963-10	195154890001
ULLMAN, Richard Lewis Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England	Nov 28, 2018	Apr 11, 2022	Director	Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England	England	British	1973-9	227810380001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Dec 07, 2005	Jan 12, 2006	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CP ACQUISITIONCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cp Eqityco Limited

Apr 06, 2016

Glovers End

TN39 5ES Bexhill-On-Sea

Glovers House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	5647316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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