Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
CBP HOLDINGS LIMITED
Active- 05665733Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 44 The Ropewalk, Nottingham, NG1 5EL
- Classification (SIC)
- Other engineering activities (71.12/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-24 with no updates
- 12/01/2026View PDF (1 pages)
Termination of appointment of Simon Charles Birch as a director on 2025-12-10
- 23/12/2025View PDF (2 pages)
Appointment of Mr Christopher William John Darling as a director on 2025-12-10
- 23/12/2025View PDF (2 pages)
Appointment of Mr Tomas Pierce as a director on 2025-12-10
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 24/01/2027
- Last statement dated
- 30/04/2025
Financial performance
The latest figures CBP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£54.33K2024
No changevs 20232023: £54.33K
Total Assets
£148.08K2024
No changevs 20232023: £148.08K
Total Liabilities
£93.75K2024
No changevs 20232023: £93.75K
Employees
32024
0vs 20232023: 3
Of the 3 measures with an earlier filing to compare against, 3 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for CBP HOLDINGS LIMITED.
The full financial record
Four ways through CBP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
4 measuresThree-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 13/04/2006–10/12/2025 | 4 | |
| Director | 13/04/2006–10/12/2025 | 4 | |
| Director | 13/04/2006–10/12/2025 | 5 | |
| Director | 10/12/2025–Present | 6 | |
| Secretary | 13/04/2006–10/12/2025 | 1 | |
| Director | 10/12/2025–Present | 0 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–10/12/2025 | 4 | |
| 06/04/2016–Present | 4 | |
| 06/04/2016–10/12/2025 | 4 | |
| 06/04/2016–Present | 4 | |
| 06/04/2016–Present | 5 | |
| 06/04/2016–10/12/2025 | 5 | |
| 10/12/2025–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 75 Since 04/01/2006
- Last 12 months
- 12 +9 vs the year before
- Most recent filing
- 06/02/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 06/02/2026
- Officer changes (11)Latest 12/01/2026
Filing timeline
- 06/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-24 with no updates
- 12/01/2026View PDF (1 pages)
Termination of appointment of Simon Charles Birch as a director on 2025-12-10
- 23/12/2025View PDF (2 pages)
Appointment of Mr Christopher William John Darling as a director on 2025-12-10
- 23/12/2025View PDF (2 pages)
Appointment of Mr Tomas Pierce as a director on 2025-12-10
- 23/12/2025View PDF (2 pages)
Director's details changed for Mr Tomas Pierce on 2025-12-23
- 22/12/2025View PDF (1 pages)
Cessation of Simon Charles Birch as a person with significant control on 2025-12-10
- 22/12/2025View PDF (1 pages)
Cessation of Christopher Francis Worton Perkins as a person with significant control on 2025-12-10
- 22/12/2025View PDF (1 pages)
Cessation of Keith James Clark as a person with significant control on 2025-12-10
- 22/12/2025View PDF (2 pages)
Notification of Aberfeldy Limited as a person with significant control on 2025-12-10
- 22/12/2025View PDF (1 pages)
Termination of appointment of Keith James Clark as a director on 2025-12-10
- 22/12/2025View PDF (1 pages)
Termination of appointment of Christopher Francis Worton Perkins as a director on 2025-12-10
- 22/12/2025View PDF (1 pages)
Termination of appointment of Simon Charles Birch as a secretary on 2025-12-10
Showing 12 of 75 filings
See when the next accounts and confirmation statement are due
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About CBP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
CBP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 44 The Ropewalk, Nottingham, NG1 5EL. Companies House classifies its business as Other engineering activities. It has been on the register for 20 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £54.33K and 3 employees.
CBP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CBP HOLDINGS LIMITED do?
Companies House records CBP HOLDINGS LIMITED under one registered business activity: Other engineering activities (71.12/9 - SIC 2007).
Is CBP HOLDINGS LIMITED still active?
CBP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 04/01/2006.
What are CBP HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £54.33K, total assets of £148.08K and total liabilities of £93.75K.
When did CBP HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 06/02/2026: Confirmation statement made on 2026-01-24 with no updates, 7 months ago.
When are CBP HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs CBP HOLDINGS LIMITED?
Companies House lists 6 officers (2 currently in post) and 7 people with significant control (4 current).