CP PAC GROUP LIMITED

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CP PAC GROUP LIMITED

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Key Data

Status

Active

Company No.

16413532

Incorporation date

28/04/2025

Size

-

Contacts

Registered address

Registered address

C P House, Otterspool Way, Watford, Hertfordshire WD25 8JJCopy
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Latest events (Record since 28/04/2025)
dot icon16/10/2025
Certificate of change of name
dot icon16/09/2025
Change of share class name or designation
dot icon16/09/2025
Resolutions
dot icon21/08/2025
Registration of charge 164135320001, created on 2025-08-18
dot icon21/08/2025
Registration of charge 164135320002, created on 2025-08-18
dot icon18/07/2025
Resolutions
dot icon18/07/2025
Memorandum and Articles of Association
dot icon16/07/2025
Change of details for Cph 2024 Limited as a person with significant control on 2025-07-02
dot icon16/07/2025
Statement of capital following an allotment of shares on 2025-07-02
dot icon09/07/2025
Appointment of Mr Gavin Robert Rankin as a director on 2025-07-02
dot icon09/07/2025
Appointment of Mr Alexei James Schreier as a director on 2025-07-02
dot icon09/07/2025
Appointment of Mr Philip Hoffbrand as a director on 2025-07-02
dot icon09/07/2025
Director's details changed for Mr Gavin Robert Rankin on 2025-07-02
dot icon09/07/2025
Appointment of Mr Gordon David Burns as a director on 2025-07-02
dot icon09/07/2025
Appointment of Mr Iain Parkhill as a director on 2025-07-02
dot icon09/07/2025
Appointment of Mr Darren Joseph Leslie as a director on 2025-07-02
dot icon28/04/2025
Incorporation
dot icon28/04/2025
Current accounting period shortened from 2026-04-30 to 2025-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
27/04/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rankin, Gavin Robert
Director
02/07/2025 - Present
9
Burns, Gordon David
Director
02/07/2025 - Present
8
Hoffbrand, Philip
Director
02/07/2025 - Present
13
Parkhill, Iain
Director
02/07/2025 - Present
10
Schreier, Alexei James
Director
02/07/2025 - Present
45

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CP PAC GROUP LIMITED

CP PAC GROUP LIMITED is an(a) Active company incorporated on 28/04/2025 with the registered office located at C P House, Otterspool Way, Watford, Hertfordshire WD25 8JJ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CP PAC GROUP LIMITED?

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CP PAC GROUP LIMITED is currently Active. It was registered on 28/04/2025 .

Where is CP PAC GROUP LIMITED located?

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CP PAC GROUP LIMITED is registered at C P House, Otterspool Way, Watford, Hertfordshire WD25 8JJ.

What does CP PAC GROUP LIMITED do?

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CP PAC GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CP PAC GROUP LIMITED?

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The latest filing was on 16/10/2025: Certificate of change of name.