C.P.T. HOLDINGS LIMITED - DARWEN


Company Profile Company Filings

Overview

C.P.T. HOLDINGS LIMITED is a Private Limited Company from DARWEN and has the status: Active.
C.P.T. HOLDINGS LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

C.P.T. HOLDINGS LIMITED - DARWEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

UNIT 317
DARWEN
LANCASHIRE
BB3 1AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IDRIS UMARJI Nov 1984 British Director 2022-11-08 CURRENT
TRACEY TENNANT Jul 1969 British Director 2000-12-13 CURRENT
MR IMRAN HAKIM Sep 1977 British Director 2018-09-20 CURRENT
CATHERINE POWELL Dec 1951 British Director 2000-12-13 UNTIL 2020-10-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-12-13 UNTIL 2000-12-13 RESIGNED
PATRICIA CRUMMEY Sep 1962 British Director 2000-12-13 UNTIL 2015-03-31 RESIGNED
PATRICIA CRUMMEY Sep 1962 British Secretary 2000-12-13 UNTIL 2015-03-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-13 UNTIL 2000-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catherine Anne Powell 2016-04-06 - 2018-11-07 12/1951 Darwen   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ho2 Management Ltd 2016-04-06 Darwen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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C.J. PACKFORD (OPTICIAN) LIMITED SUDBURY Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
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FERRIER & MACKINNON OPTOMETRISTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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Free Reports Available

Report Date Filed Date of Report Assets
C.P.T. Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-11-23 31-12-2017 £74,659 equity
CPT Holdings Limited - Filleted accounts 2017-12-21 27-02-2017 £74,659 equity
CPT Holdings Limited - Abbreviated accounts 2016-12-01 28-02-2016
CPT Holdings Limited - Limited company - abbreviated - 11.6 2015-05-02 28-02-2015 £74,659 equity
CPT Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-20 28-02-2014 £74,672 equity

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OBSERVATORY OPTICAL LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
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OBSERVATORY SUPPORT SERVICES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPTIMA (EXETER) PROPERTIES LIMITED DARWEN UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
KIMBERLEY OPTICAL LIMITED DARWEN UNITED KINGDOM Active NO ACCOUNTS FILED 47782 - Retail sale by opticians
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