C.P. HOLDINGS (UK) LIMITED - BENFLEET


Company Profile Company Filings

Overview

C.P. HOLDINGS (UK) LIMITED is a Private Limited Company from BENFLEET and has the status: Active.
C.P. HOLDINGS (UK) LIMITED was incorporated 25 years ago on 15/09/1998 and has the registered number: 03631723. The accounts status is GROUP and accounts are next due on 30/09/2024.

C.P. HOLDINGS (UK) LIMITED - BENFLEET

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIELD & CO LLP
CENTRAL CHAMBERS 227 LONDON ROAD
BENFLEET
ESSEX
SS7 2RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

FIELD & CO LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HARRY WATSON Aug 1965 British Director 1998-09-15 CURRENT
MR MELVYN LESLIE FIELD Mar 1957 British Director 2001-06-22 CURRENT
MR CHRISTOPHER MONAGHAN Dec 1959 British Director 1998-09-15 CURRENT
MR JOHN HARRY WATSON Aug 1965 British Secretary 1998-09-15 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1998-09-15 UNTIL 1998-09-15 RESIGNED
GEORGE BRIAN THOMPSON Aug 1952 British Director 1999-08-01 UNTIL 2014-01-29 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1998-09-15 UNTIL 1998-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Harry Watson 2016-04-06 8/1965 Benfleet   Essex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
C.P. Holdings (UK) Limited - Limited company accounts 23.2 2023-10-03 31-12-2022 £104,056 Cash £353,317 equity
C.P. Holdings (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-12-2021 £87,289 Cash £353,747 equity
C.P. Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-12-2020 £29,604 Cash £353,533 equity
C.P. Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-15 31-12-2019 £340,078 equity
C.P. Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-04 31-12-2018 £233,567 equity
C.P. Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £28,835 Cash £102,427 equity
C.P. Holdings (UK) Limited - Accounts to registrar - small 17.2 2017-10-19 31-12-2016 £98,206 equity
Abbreviated Company Accounts - C.P. HOLDINGS (UK) LIMITED 2016-07-07 31-12-2015 £2,269 Cash £157,965 equity
Abbreviated Company Accounts - C.P. HOLDINGS (UK) LIMITED 2015-07-01 31-12-2014 £136,895 equity
Abbreviated Company Accounts - C.P. HOLDINGS (UK) LIMITED 2014-10-01 31-12-2013 £212,691 equity

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