CPHP LTD

Key Data

Status

Active

Company No.

09916956

Incorporation date

15/12/2015

Size

Micro Entity

Classification

Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2015)

17/03/2026

Appointment of Mr Andrew Peter Deakin as a director on 2026-03-13

View PDF (2 pages)

16/03/2026

Registered office address changed from 5 Pebble Close Tamworth B77 4rd England to The Limes the Limes 164 Lutterworth Road Nuneaton CV11 6PF on 2026-03-16

View PDF (1 pages)

16/03/2026

Termination of appointment of Helen Peacock as a director on 2026-03-12

View PDF (1 pages)

16/03/2026

Cessation of Helen Louise Peacock as a person with significant control on 2026-03-12

View PDF (1 pages)

16/03/2026

Notification of Azmm Properties Limited as a person with significant control on 2026-03-12

View PDF (2 pages)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

08/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (3 pages)

20/12/2024

Registered office address changed from Watling House 1 Watling Drive Hinckley Leicestershire LE10 3EY United Kingdom to 5 Pebble Close Tamworth B77 4rd on 2024-12-20

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

11/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

03/12/2024

Cessation of Christopher John Peacock as a person with significant control on 2023-06-08

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (5 pages)

20/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

21/06/2023

Appointment of Mrs Helen Peacock as a director on 2023-06-08

View PDF (2 pages)

21/06/2023

Termination of appointment of Christopher John Peacock as a director on 2023-06-08

View PDF (1 pages)

24/03/2023

Resolutions

View PDF (1 pages)

24/03/2023

Change of share class name or designation

View PDF (1 pages)

24/03/2023

Memorandum and Articles of Association

View PDF (22 pages)

21/03/2023

Change of details for Mr Christopher John Peacock as a person with significant control on 2023-01-17

View PDF (2 pages)

21/03/2023

Notification of Helen Louise Peacock as a person with significant control on 2023-01-17

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

20/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

02/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

20/01/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

13/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

20/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (5 pages)

26/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

12/12/2018

Director's details changed for Mr Christopher John Peacock on 2018-12-12

View PDF (2 pages)

03/10/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

05/09/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

11/01/2017

Registered office address changed from The Heights Hurley Lane over Whitacre Birmingham West Midlands B46 2LU United Kingdom to Watling House 1 Watling Drive Hinckley Leicestershire LE10 3EY on 2017-01-11

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

14/10/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

15/12/2015

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
36.30K
-
0.00
-
-

2022
0
816.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Christopher John Peacock	Director	15/12/2015 - 08/06/2023	8
Deakin, Andrew Peter	Director	13/03/2026 - Present	12
Peacock, Helen	Director	08/06/2023 - 12/03/2026	-

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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Description

About CPHP LTD

CPHP LTD is an(a) Active company incorporated on 15/12/2015 with the registered office located at The Limes The Limes, 164 Lutterworth Road, Nuneaton CV11 6PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPHP LTD?

CPHP LTD is currently Active. It was registered on 15/12/2015 .

Where is CPHP LTD located?

CPHP LTD is registered at The Limes The Limes, 164 Lutterworth Road, Nuneaton CV11 6PF.

What does CPHP LTD do?

CPHP LTD operates in the Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007) sector.

What is the latest filing for CPHP LTD?

The latest filing was on 17/03/2026: Appointment of Mr Andrew Peter Deakin as a director on 2026-03-13.