C.P.E. (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

11205131

Incorporation date

14/02/2018

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2018)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (41 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

15/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (41 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

15/01/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (39 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

06/04/2023

Director's details changed for Mr John Angus Macgregor on 2020-01-31

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

18/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (38 pages)

18/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

04/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (8 pages)

02/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (58 pages)

23/12/2021

Confirmation statement made on 2021-12-12 with updates

View PDF (4 pages)

23/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

23/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

26/10/2021

Satisfaction of charge 112051310001 in full

View PDF (1 pages)

20/10/2021

Registration of charge 112051310002, created on 2021-10-13

View PDF (44 pages)

18/02/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (10 pages)

18/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (46 pages)

18/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

18/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

16/02/2021

Change of details for Langfields Group Limited as a person with significant control on 2020-06-24

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (4 pages)

11/02/2021

Notification of Langfields Group Limited as a person with significant control on 2020-06-24

View PDF (2 pages)

11/02/2021

Cessation of Modutec Ltd as a person with significant control on 2020-06-24

View PDF (1 pages)

11/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (46 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

12/12/2019

Notification of Modutec Ltd as a person with significant control on 2019-02-02

View PDF (1 pages)

12/12/2019

Cessation of Geg (Process & Equipment) Limited as a person with significant control on 2019-02-02

View PDF (1 pages)

14/11/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

28/10/2019

Appointment of Mr William Raymond Stanley as a director on 2019-10-24

View PDF (2 pages)

28/10/2019

Termination of appointment of Stephen David Newall as a director on 2019-10-24

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

25/02/2019

Appointment of Mr Andrew Campbell Matheson as a secretary on 2019-02-01

View PDF (2 pages)

25/02/2019

Appointment of Mr John Angus Macgregor as a director on 2019-02-01

View PDF (2 pages)

25/02/2019

Termination of appointment of Stronachs Secretaries Limited as a secretary on 2019-02-01

View PDF (1 pages)

25/02/2019

Termination of appointment of Roderick James Macgregor as a director on 2019-02-01

View PDF (1 pages)

18/04/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (6 pages)

17/04/2018

Change of share class name or designation

View PDF (2 pages)

17/04/2018

Appointment of Mr Stephen David Newall as a director on 2018-03-09

View PDF (2 pages)

12/04/2018

Resolutions

View PDF (2 pages)

10/04/2018

Registered office address changed from 158 Liverpool Street Salford Manchester M5 4LJ to Apollo Road Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 2018-04-10

View PDF (2 pages)

15/03/2018

Resolutions

View PDF (34 pages)

15/03/2018

Registration of charge 112051310001, created on 2018-03-09

View PDF (24 pages)

08/03/2018

Certificate of change of name

View PDF (3 pages)

08/03/2018

Resolutions

View PDF (2 pages)

27/02/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (3 pages)

19/02/2018

Director's details changed for Mr Andrew Campbell Mathieson on 2018-02-14

View PDF (3 pages)

14/02/2018

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/12/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Angus Macgregor	Director	01/02/2019 - Present	42
Stanley, William Raymond	Director	24/10/2019 - Present	1
Macgregor, Iain Ross	Director	14/02/2018 - Present	101
Matheson, Andrew Campbell	Director	14/02/2018 - Present	53
Macgregor, Roderick James	Director	14/02/2018 - 01/02/2019	125

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C.P.E. (HOLDINGS) LIMITED

C.P.E. (HOLDINGS) LIMITED is an(a) Active company incorporated on 14/02/2018 with the registered office located at Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.P.E. (HOLDINGS) LIMITED?

C.P.E. (HOLDINGS) LIMITED is currently Active. It was registered on 14/02/2018 .

Where is C.P.E. (HOLDINGS) LIMITED located?

C.P.E. (HOLDINGS) LIMITED is registered at Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7TA.

What does C.P.E. (HOLDINGS) LIMITED do?

C.P.E. (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C.P.E. (HOLDINGS) LIMITED?

The latest filing was on 01/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.