CP EQUITYCO LIMITED

Key Data

Status

Active

Company No.

05647316

Incorporation date

07/12/2005

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2005)

13/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

11/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

11/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

28/01/2025

Termination of appointment of Karen Dearing as a director on 2025-01-01

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

07/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

07/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

22/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

22/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

09/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

22/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

22/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

22/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/04/2022

Appointment of Mr Aaron Weiss as a director on 2022-04-08

View PDF (2 pages)

21/04/2022

Termination of appointment of Richard Lewis Ullman as a director on 2022-04-08

View PDF (1 pages)

21/04/2022

Termination of appointment of Anthony Norman Clish as a director on 2022-04-08

View PDF (1 pages)

21/04/2022

Termination of appointment of Jeffrey Alan Sills as a director on 2022-04-08

View PDF (1 pages)

21/04/2022

Appointment of Mr Charles John Middleton as a director on 2022-04-08

View PDF (2 pages)

21/04/2022

Appointment of Ms Karen Dearing as a director on 2022-04-08

View PDF (2 pages)

08/04/2022

Satisfaction of charge 056473160002 in full

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

03/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

03/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (60 pages)

03/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

11/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (58 pages)

11/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

28/10/2020

Termination of appointment of Jonathan Kirk Woodmansey as a secretary on 2020-10-27

View PDF (1 pages)

28/10/2020

Appointment of Mr Christopher Adam Ling as a secretary on 2020-10-27

View PDF (2 pages)

19/10/2020

Appointment of Mr Jonathan Kirk Woodmansey as a secretary on 2020-10-14

View PDF (2 pages)

19/10/2020

Termination of appointment of Alasdair Bell Loch as a director on 2020-10-14

View PDF (1 pages)

19/10/2020

Termination of appointment of Alasdair Bell Loch as a secretary on 2020-10-14

View PDF (1 pages)

04/05/2020

Appointment of Mr Christopher Adam Ling as a director on 2020-05-01

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

03/01/2019

Director's details changed for Jeffrey Alan Sills on 2019-01-03

View PDF (2 pages)

03/01/2019

Director's details changed for Alasdair Bell Loch on 2019-01-03

View PDF (2 pages)

03/01/2019

Director's details changed for Mr Anthony Norman Clish on 2019-01-03

View PDF (2 pages)

03/01/2019

Secretary's details changed for Alasdair Bell Loch on 2019-01-03

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

02/01/2019

Appointment of Mr Richard Lewis Ullman as a director on 2018-11-28

View PDF (2 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

22/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

20/12/2017

Change of details for Caledonia Lion Limited as a person with significant control on 2017-02-08

View PDF (2 pages)

07/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

15/03/2017

Registration of charge 056473160002, created on 2017-03-10

View PDF (56 pages)

22/02/2017

Satisfaction of charge 056473160001 in full

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

29/01/2016

Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 2016-01-29

View PDF (1 pages)

27/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

02/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

25/11/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

11/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (27 pages)

02/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (8 pages)

16/12/2013

Miscellaneous

View PDF (10 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-12-03

View PDF (4 pages)

04/12/2013

Statement by directors

View PDF (1 pages)

04/12/2013

Solvency statement dated 04/12/13

View PDF (1 pages)

04/12/2013

Statement of capital on 2013-12-04

View PDF (4 pages)

04/12/2013

Resolutions

View PDF (5 pages)

04/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

26/11/2013

Change of share class name or designation

View PDF (2 pages)

26/11/2013

Statement of company's objects

View PDF (2 pages)

26/11/2013

Consolidation and sub-division of shares on 2013-11-11

View PDF (5 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-11-11

View PDF (4 pages)

26/11/2013

Resolutions

View PDF (17 pages)

25/11/2013

Memorandum and Articles of Association

View PDF (42 pages)

25/11/2013

Resolutions

View PDF (4 pages)

15/11/2013

Registration of charge 056473160001

View PDF (25 pages)

19/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

01/08/2013

Resolutions

View PDF (3 pages)

01/08/2013

Cancellation of shares. Statement of capital on 2013-08-01

View PDF (8 pages)

01/08/2013

Purchase of own shares.

View PDF (3 pages)

31/07/2013

Particulars of variation of rights attached to shares

View PDF (4 pages)

31/07/2013

Change of share class name or designation

View PDF (2 pages)

31/07/2013

Consolidation of shares on 2013-06-27

View PDF (11 pages)

31/07/2013

Resolutions

View PDF (46 pages)

27/06/2013

Statement by directors

View PDF (1 pages)

27/06/2013

Solvency statement dated 24/06/13

View PDF (1 pages)

27/06/2013

Statement of capital on 2013-06-27

View PDF (8 pages)

27/06/2013

Resolutions

View PDF (4 pages)

17/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (8 pages)

17/01/2013

Termination of appointment of Michael Jolly as a director

View PDF (1 pages)

04/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

16/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (9 pages)

12/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

28/03/2011

Termination of appointment of David Bull as a director

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (10 pages)

01/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

04/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (15 pages)

19/10/2009

Director's details changed for Jeffrey Alan Sills on 2009-10-05

View PDF (2 pages)

19/10/2009

Director's details changed for Alasdair Bell Loch on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Alasdair Bell Loch on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Jeffrey Alan Sills on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Antony Norman Clish on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Michael Gordon Jolly on 2009-10-05

View PDF (2 pages)

05/10/2009

Secretary's details changed for Alasdair Bell Loch on 2009-10-05

View PDF (1 pages)

13/08/2009

Ad 07/07/09\gbp si [email protected]=200\gbp ic 325050/325250\

View PDF (2 pages)

13/08/2009

Capitals not rolled up

View PDF (1 pages)

28/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

15/07/2009

Resolutions

View PDF (5 pages)

15/07/2009

Resolutions

View PDF (1 pages)

15/07/2009

Gbp nc 325100/325250\07/07/09

View PDF (1 pages)

23/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

06/01/2009

Return made up to 07/12/08; full list of members

View PDF (12 pages)

25/01/2008

Return made up to 07/12/07; full list of members

View PDF (8 pages)

24/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

03/01/2007

Return made up to 07/12/06; full list of members

View PDF (8 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

19/06/2006

Ad 12/06/06--------- £ si [email protected]=100 £ ic 325000/325100

View PDF (2 pages)

19/06/2006

Memorandum and Articles of Association

View PDF (4 pages)

19/06/2006

Nc inc already adjusted 12/06/06

View PDF (1 pages)

19/06/2006

Resolutions

View PDF (0 pages)

19/06/2006

Resolutions

View PDF (2 pages)

10/03/2006

Registered office changed on 10/03/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (6 pages)

07/02/2006

New director appointed

View PDF (6 pages)

01/02/2006

Particulars of contract relating to shares

View PDF (4 pages)

01/02/2006

Ad 16/01/06--------- £ si [email protected]=158100 £ ic 166900/325000

View PDF (2 pages)

01/02/2006

Ad 16/01/06--------- £ si [email protected]=166899 £ ic 1/166900

View PDF (4 pages)

01/02/2006

New director appointed

View PDF (2 pages)

27/01/2006

S-div 17/01/06

View PDF (1 pages)

27/01/2006

Nc inc already adjusted 17/01/06

View PDF (2 pages)

27/01/2006

Resolutions

View PDF (2 pages)

27/01/2006

Resolutions

View PDF (3 pages)

27/01/2006

Resolutions

View PDF (3 pages)

27/01/2006

Resolutions

View PDF (2 pages)

27/01/2006

Resolutions

View PDF (46 pages)

27/01/2006

Secretary resigned

View PDF (1 pages)

27/01/2006

Director resigned

View PDF (1 pages)

27/01/2006

Resolutions

View PDF (6 pages)

18/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Certificate of change of name

View PDF (2 pages)

07/12/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CP EQUITYCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 CP EQUITYCO LIMITED

CP EQUITYCO LIMITED is an(a) Active company incorporated on 07/12/2005 with the registered office located at Glovers House, Glovers End, Bexhill-On-Sea, East Sussex TN39 5ES. 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 CP EQUITYCO LIMITED?

CP EQUITYCO LIMITED is currently Active. It was registered on 07/12/2005 .

Where is CP EQUITYCO LIMITED located?

CP EQUITYCO LIMITED is registered at Glovers House, Glovers End, Bexhill-On-Sea, East Sussex TN39 5ES.

What does CP EQUITYCO LIMITED do?

CP EQUITYCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CP EQUITYCO LIMITED?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-07 with no updates.