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GLENBROOK CP LIMITED

GLENBROOK CP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLENBROOK CP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13305900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENBROOK CP LIMITED?

    • Development of building projects (41100) / Construction

    Where is GLENBROOK CP LIMITED located?

    Registered Office Address
    Union, 2-10 Albert Square
    M2 6LW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENBROOK CP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for GLENBROOK CP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David George Cholmondeley as a director on Oct 07, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Cessation of David George Cholmondeley as a person with significant control on Apr 08, 2022

    		1 pagesPSC07

    Change of details for Rocksavage Investments Limited as a person with significant control on Apr 08, 2022

    		2 pagesPSC05

    Satisfaction of charge 133059000002 in full

    		1 pagesMR04

    Satisfaction of charge 133059000003 in full

    		1 pagesMR04

    Satisfaction of charge 133059000001 in full

    		1 pagesMR04

    Registration of charge 133059000004, created on Apr 08, 2022

    		19 pagesMR01

    Registration of charge 133059000005, created on Apr 08, 2022

    		19 pagesMR01

    Confirmation statement made on Mar 30, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to Union, 2-10 Albert Square Manchester M2 6LW on Mar 29, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub divided 19/11/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Cessation of Clarence No 2 Limited as a person with significant control on Nov 19, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 19, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Sub-division of shares on Nov 19, 2021

    		6 pagesSH02

    Notification of David George Cholmondeley as a person with significant control on Nov 19, 2021

    		2 pagesPSC01

    Notification of Rocksavage Investments Limited as a person with significant control on Nov 19, 2021

    		2 pagesPSC02

    Appointment of Mr Robert James Stratton Miller as a director on Nov 19, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of GLENBROOK CP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Guy Sutton
    Albert Square
    M2 6LW Manchester
    Union, 2-10
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union, 2-10
    England
    		EnglandBritish107340280001
    MILLER, Robert James Stratton
    Albert Square
    M2 6LW Manchester
    Union, 2-10
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union, 2-10
    England
    		EnglandBritish238637780001
    CHOLMONDELEY, David George
    Albert Square
    M2 6LW Manchester
    Union, 2-10
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union, 2-10
    England
    		EnglandBritish289881070001
    SHERRY, Ian Desmond
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    		Director
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    		EnglandIrish160379410002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David George Cholmondeley
    Albert Square
    M2 6LW Manchester
    Union, 2-10
    England
    		Nov 19, 2021
    Albert Square
    M2 6LW Manchester
    Union, 2-10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cholmondeley
    SY14 8EZ Nr Malpas
    The Estate Office
    Cheshire
    United Kingdom
    		Nov 19, 2021
    Cholmondeley
    SY14 8EZ Nr Malpas
    The Estate Office
    Cheshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09728378
    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.
    Clarence No 2 Limited
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    		Mar 31, 2021
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13084333
    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.
    • license: CC0