C.P.E. (HOLDINGS) LIMITED
Overview
| Company Name | C.P.E. (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11205131 |
| Jurisdiction | England/Wales |
| Date of Creation |
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.E. (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is C.P.E. (HOLDINGS) LIMITED located?
| Registered Office Address | Apollo Road Lichfield Road Industrial Estate B79 7TA Tamworth Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.P.E. (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRON 223 LIMITED | Feb 14, 2018 | Feb 14, 2018 |
What are the latest accounts for C.P.E. (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for C.P.E. (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for C.P.E. (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr John Angus Macgregor on Jan 31, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 8 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
Confirmation statement made on Dec 12, 2021 with updates | 4 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of C.P.E. (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATHESON, Andrew Campbell | Secretary | Lichfield Road Industrial Estate B79 7TA Tamworth Apollo Road Staffordshire | 255698050001 | |||||||||||
| MACGREGOR, Iain Ross | Director | Lichfield Road Industrial Estate B79 7TA Tamworth Apollo Road Staffordshire | United Kingdom | British | 95427890006 | |||||||||
| MACGREGOR, John Angus | Director | Lichfield Road Industrial Estate B79 7TA Tamworth Apollo Road Staffordshire | United Kingdom | British | 171384700002 | |||||||||
| MATHESON, Andrew Campbell | Director | Lichfield Road Industrial Estate B79 7TA Tamworth Apollo Road Staffordshire | Scotland | British | 199401580001 | |||||||||
| STANLEY, William Raymond | Director | Lichfield Road Industrial Estate B79 7TA Tamworth Apollo Road Staffordshire | United Kingdom | British | 263827070001 | |||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| MACGREGOR, Roderick James | Director | Lichfield Road Industrial Estate B79 7TA Tamworth Apollo Road Staffordshire | Scotland | British | 61748240004 | |||||||||
| NEWALL, Stephen David | Director | Lichfield Road Industrial Estate B79 7TA Tamworth Apollo Road Staffordshire | United Kingdom | British | 220581450001 |
Who are the persons with significant control of C.P.E. (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Langfields Group Limited | Jun 24, 2020 | First Floor, Aurora House 8 Inverness Campus IV2 5NA Inverness First Floor, Aurora House, 8 Inverness Campus Scotland | No | ||||||||||
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Natures of Control
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| Modutec Ltd | Feb 02, 2019 | 8 Inverness Campus IV2 5NA Inverness Aurora House Scotland | Yes | ||||||||||
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Natures of Control
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| Geg (Process & Equipment) Limited | Feb 14, 2018 | Henderson Road IV1 1SN Inverness 13 Notspecified | Yes | ||||||||||
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Natures of Control
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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