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C.P.T. HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.p.t. Holdings Limited. The company was founded 23 years ago and was given the registration number 04124935. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:C.P.T. HOLDINGS LIMITED
Company Number:04124935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 317, India Mill Business Centre, Darwen, Lancashire, BB3 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director20 September 2018Active
4 Penrith Crescent, Maghull, L31 9BW

Director13 December 2000Active
Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Director08 November 2022Active
3 Edgemoor Drive, Crosby, L23 9UE

Secretary13 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 December 2000Active
3 Edgemoor Drive, Crosby, L23 9UE

Director13 December 2000Active
Rosemary House 2 Norris Road, Sale, M33 3GN

Director13 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 December 2000Active

People with Significant Control

Mrs Catherine Anne Powell
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Unit 317, India Mill Business Centre, Darwen, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ho2 Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-10-12Accounts

Legacy.

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2023-10-12Other

Legacy.

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2023-10-12Other

Legacy.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2023-01-09Accounts

Legacy.

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2023-01-09Other

Legacy.

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2023-01-09Other

Legacy.

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2023-01-09Officers

Appoint person director company with name date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-05-06Officers

Termination director company with name termination date.

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2022-01-21Officers

Change person director company with change date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-23Accounts

Legacy.

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2021-12-23Other

Legacy.

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2021-12-23Other

Legacy.

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2021-09-09Accounts

Change account reference date company previous shortened.

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2021-03-12Mortgage

Mortgage satisfy charge full.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-18Accounts

Legacy.

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2020-10-18Other

Legacy.

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2020-10-18Other

Legacy.

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