C-PROBE GROUP LIMITED

Key Data

Status

Active

Company No.

10464013

Incorporation date

04/11/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/11/2016)

01/04/2026

Registration of charge 104640130002, created on 2026-03-31

View PDF (38 pages)

21/12/2025

Resolutions

View PDF (3 pages)

21/12/2025

Memorandum and Articles of Association

View PDF (32 pages)

15/12/2025

Statement of capital following an allotment of shares on 2025-12-15

View PDF (3 pages)

01/12/2025

Purchase of own shares.

View PDF (4 pages)

01/12/2025

Cancellation of shares. Statement of capital on 2025-10-24

View PDF (6 pages)

25/11/2025

Change of details for Mr Graeme Jones as a person with significant control on 2025-10-24

View PDF (2 pages)

04/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

20/10/2025

Resolutions

View PDF (3 pages)

20/10/2025

Solvency Statement dated 17/10/25

View PDF (1 pages)

20/10/2025

Statement of capital on 2025-10-20

View PDF (3 pages)

20/10/2025

Statement by Directors

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

14/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (26 pages)

17/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

07/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

11/08/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

06/10/2022

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

View PDF (21 pages)

19/08/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

18/08/2022

Satisfaction of charge 104640130001 in full

View PDF (1 pages)

30/09/2021

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

View PDF (15 pages)

12/08/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

16/09/2020

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

View PDF (15 pages)

21/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

27/09/2019

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

View PDF (7 pages)

13/09/2019

Cessation of Npif Nw Equity Lp as a person with significant control on 2018-02-28

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

16/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (5 pages)

13/11/2018

Change of details for Mr Stephen Clement Davis as a person with significant control on 2018-02-26

View PDF (2 pages)

13/11/2018

Notification of Npif Nw Equity Lp as a person with significant control on 2018-02-26

View PDF (2 pages)

03/08/2018

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

View PDF (7 pages)

08/03/2018

Statement of capital following an allotment of shares on 2018-02-26

View PDF (4 pages)

07/03/2018

Resolutions

View PDF (52 pages)

23/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (5 pages)

25/08/2017

Change of details for Mr Graeme Jones as a person with significant control on 2017-06-16

View PDF (2 pages)

25/08/2017

Change of details for Mr Stephen Clement Davis as a person with significant control on 2017-06-16

View PDF (2 pages)

24/07/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-05-19

View PDF (4 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-05-19

View PDF (4 pages)

17/06/2017

Director's details changed for Mr Graeme Jones on 2017-06-16

View PDF (2 pages)

17/06/2017

Director's details changed for Mr Stephen Clement Davis on 2017-06-16

View PDF (2 pages)

17/06/2017

Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE England to Unit 2 Sherdley Road Industrial Estate Wharton Street St Helens Lancashire WA9 5AA on 2017-06-17

View PDF (1 pages)

08/06/2017

Resolutions

View PDF (7 pages)

30/03/2017

Registration of charge 104640130001, created on 2017-03-24

View PDF (20 pages)

04/11/2016

Incorporation

View PDF (35 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

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Davis, Stephen Clement	Director	04/11/2016 - Present	7
Jones, Graeme	Director	04/11/2016 - Present	14

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About C-PROBE GROUP LIMITED

C-PROBE GROUP LIMITED is an(a) Active company incorporated on 04/11/2016 with the registered office located at Unit 2 Sherdley Road Industrial Estate, Wharton Street, St Helens, Lancashire WA9 5AA. There are currently 2 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-PROBE GROUP LIMITED?

C-PROBE GROUP LIMITED is currently Active. It was registered on 04/11/2016 .

Where is C-PROBE GROUP LIMITED located?

C-PROBE GROUP LIMITED is registered at Unit 2 Sherdley Road Industrial Estate, Wharton Street, St Helens, Lancashire WA9 5AA.

What does C-PROBE GROUP LIMITED do?

C-PROBE GROUP 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-PROBE GROUP LIMITED?

The latest filing was on 01/04/2026: Registration of charge 104640130002, created on 2026-03-31.