C.P. HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

03631723

Incorporation date

15/09/1998

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1998)

21/03/2026

Registered office address changed from C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF to 213 London Road Hadleigh Benfleet Essex SS7 2rd on 2026-03-21

View PDF (1 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

17/09/2025

Change of details for Mr John Harry Watson as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

30/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (28 pages)

18/09/2023

Previous accounting period extended from 2022-12-28 to 2022-12-31

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

29/09/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

29/10/2021

Registration of charge 036317230004, created on 2021-10-27

View PDF (79 pages)

19/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

14/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

20/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

28/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

23/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (5 pages)

13/12/2017

Statement of capital following an allotment of shares on 2017-12-12

View PDF (5 pages)

18/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

30/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

19/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (7 pages)

06/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

18/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (7 pages)

30/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (7 pages)

18/09/2014

Termination of appointment of George Brian Thompson as a director on 2014-01-29

View PDF (1 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

16/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (8 pages)

16/09/2013

Director's details changed for Mr John Harry Watson on 2013-09-16

View PDF (2 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (7 pages)

29/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (6 pages)

29/09/2011

Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 2011-09-29

View PDF (1 pages)

23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/04/2011

Statement of capital following an allotment of shares on 2010-12-23

View PDF (4 pages)

20/01/2011

Memorandum and Articles of Association

View PDF (10 pages)

20/01/2011

Resolutions

View PDF (5 pages)

06/12/2010

Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA on 2010-12-06

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

16/09/2010

Director's details changed for Christopher Monaghan on 2010-09-15

View PDF (2 pages)

16/09/2010

Director's details changed for Mr John Harry Watson on 2010-09-15

View PDF (2 pages)

16/09/2010

Director's details changed for George Brian Thompson on 2010-09-15

View PDF (2 pages)

16/09/2010

Director's details changed for Mr Melvyn Leslie Field on 2010-09-15

View PDF (2 pages)

16/09/2010

Secretary's details changed for Mr John Harry Watson on 2010-09-15

View PDF (1 pages)

31/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

25/11/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

25/11/2008

Location of register of members

View PDF (1 pages)

24/11/2008

Location of debenture register

View PDF (1 pages)

24/11/2008

Registered office changed on 24/11/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ

View PDF (1 pages)

15/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

17/09/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

25/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

22/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

18/09/2006

Return made up to 15/09/06; full list of members

View PDF (3 pages)

18/09/2006

Registered office changed on 18/09/06 from: 561 daws heath road hadleigh benfleet essex SS7 2NJ

View PDF (1 pages)

18/09/2006

Location of debenture register

View PDF (1 pages)

18/09/2006

Location of register of members

View PDF (1 pages)

05/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

15/09/2005

Return made up to 15/09/05; full list of members

View PDF (3 pages)

27/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

16/09/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

19/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

12/09/2003

Return made up to 15/09/03; full list of members

View PDF (8 pages)

19/09/2002

Return made up to 15/09/02; full list of members

View PDF (8 pages)

13/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

19/08/2002

Resolutions

View PDF (1 pages)

15/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

10/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

29/06/2001

New director appointed

View PDF (2 pages)

08/11/2000

Return made up to 15/09/00; full list of members

View PDF (7 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/01/2000

Resolutions

View PDF (0 pages)

14/01/2000

Resolutions

View PDF (17 pages)

14/01/2000

Conve 07/12/99

View PDF (1 pages)

06/10/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

10/08/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

20/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1999

Ad 08/04/99--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

13/10/1998

Registered office changed on 13/10/98 from: 229 nether street london N3 1NT

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
353.75K
-
0.00
87.29K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watson, John Harry	Secretary	15/09/1998 - Present	2
Watson, John Harry	Director	15/09/1998 - Present	34
Field, Melvyn Leslie	Director	22/06/2001 - Present	33
Monaghan, Christopher	Director	15/09/1998 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.P. HOLDINGS (UK) LIMITED

C.P. HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 15/09/1998 with the registered office located at 213 London Road, Hadleigh, Benfleet, Essex SS7 2RD. 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. HOLDINGS (UK) LIMITED?

C.P. HOLDINGS (UK) LIMITED is currently Active. It was registered on 15/09/1998 .

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

C.P. HOLDINGS (UK) LIMITED is registered at 213 London Road, Hadleigh, Benfleet, Essex SS7 2RD.

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

C.P. HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 21/03/2026: Registered office address changed from C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF to 213 London Road Hadleigh Benfleet Essex SS7 2rd on 2026-03-21.