CP PAC GROUP LIMITED
Overview
| Company Name | CP PAC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16413532 |
| 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 CP PAC GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CP PAC GROUP LIMITED located?
| Registered Office Address | C P House Otterspool Way WD25 8JJ Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CP PAC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRITON BIDCO LIMITED | Apr 28, 2025 | Apr 28, 2025 |
What are the latest accounts for CP PAC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for CP PAC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for CP PAC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 04, 2026
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 27, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
legacy | 3 pages | RPCH01 | ||||||||||||||||||
Certificate of change of name Company name changed triton bidco LIMITED\certificate issued on 16/10/25 | 3 pages | CERTNM | ||||||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registration of charge 164135320002, created on Aug 18, 2025 | 19 pages | MR01 | ||||||||||||||||||
Registration of charge 164135320001, created on Aug 18, 2025 | 45 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jul 02, 2025
| 4 pages | SH01 | ||||||||||||||||||
Change of details for Cph 2024 Limited as a person with significant control on Jul 02, 2025 | pages | PSC05 | ||||||||||||||||||
Appointment of Mr Darren Joseph Leslie as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Iain Parkhill as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gordon David Burns as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Gavin Robert Rankin on Jul 02, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Philip Hoffbrand as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alexei James Schreier as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gavin Robert Rankin as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||||||
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Who are the officers of CP PAC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Eric | Secretary | Otterspool Way WD25 8JJ Watford C P House Hertfordshire United Kingdom | 335161850001 | |||||||
| BURNS, Gordon David | Director | Somerton Industrial Park Dargan Crescent BT3 9JB Belfast Pac Group, Units 35-37 Northern Ireland | Northern Ireland | British | 242888890001 | |||||
| DUDLEY-SCALES, Claire Louisa | Director | Otterspool Way WD25 8JJ Watford C P House Hertfordshire United Kingdom | England | British | 279961740001 | |||||
| GIBBOR, Mark Adam | Director | Otterspool Way WD25 8JJ Watford C P House Hertfordshire United Kingdom | England | British | 179160510002 | |||||
| HOFFBRAND, Philip | Director | Otterspool Way WD25 8JJ Watford C P House Hertfordshire United Kingdom | England | British | 70082400002 | |||||
| LESLIE, Darren Joseph | Director | Somerton Industrial Park Dargan Crescent BT3 9JB Belfast Pac Group, Units 35-37 Northern Ireland | Northern Ireland | British | 337826260001 | |||||
| PARKHILL, Iain Neil | Director | Somerton Industrial Park Dargan Crescent BT3 9JB Belfast Pac Group, Units 35-37 Northern Ireland | Northern Ireland | British | 242888800001 | |||||
| RANKIN, Gavin Robert | Director | Somerton Industrial Park Dargan Crescent BT3 9JB Belfast Pac Group, Units 35-37 Northern Ireland | Northern Ireland | British | 271154910001 | |||||
| SCHREIER, Alexei James | Director | Otterspool Way WD25 8JJ Watford C P House Hertfordshire United Kingdom | England | British | 321624770001 |
Who are the persons with significant control of CP PAC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cph 2024 Limited | Apr 28, 2025 | Otterspool Way WD25 8JJ Watford C P House Hertfordshire | No | ||||||||||
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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