C.p.t. Holdings Limited

General information

Name:

C.p.t. Holdings Ltd

Office Address:

Unit 317 India Mill Business Centre BB3 1AE Darwen

Number: 04124935

Incorporation date: 2000-12-13

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

C.p.t. Holdings Limited is located at Darwen at Unit 317. You can find the company using the post code - BB3 1AE. C.p.t. Holdings's incorporation dates back to year 2000. The enterprise is registered under the number 04124935 and their state is active. This enterprise's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. 2022-12-31 is the last time when the company accounts were reported.

In the company, all of director's duties have been executed by Idris U., Imran H. and Tracey T.. Out of these three individuals, Tracey T. has supervised company for the longest period of time, having become a vital part of directors' team on December 2000.

The companies with significant control over this firm are as follows: Ho2 Management Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Darwen at India Mill Business Centre, BB3 1AE and was registered as a PSC under the reg no 05476134.

Financial data based on annual reports

Company staff

Idris U.

Role: Director

Appointed: 08 November 2022

Latest update: 6 March 2024

Imran H.

Role: Director

Appointed: 20 September 2018

Latest update: 6 March 2024

Tracey T.

Role: Director

Appointed: 13 December 2000

Latest update: 6 March 2024

People with significant control

Ho2 Management Ltd
Address: Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Uk Companies House
Registration number 05476134
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine P.
Notified on 6 April 2016
Ceased on 7 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 15 August 2014
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 28 February 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 26 July 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 26 July 2013
Annual Accounts 30 April 2015
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 12th, October 2023
accounts
Free Download Download filing (57 pages)

Additional Information

HQ address,
2013

Address:

61 Rodney Street

Post code:

L1 9ER

City / Town:

Liverpool

HQ address,
2014

Address:

Myersons Chartered Accountants 32 Derby Street

Post code:

L39 2BY

City / Town:

Ormskirk

HQ address,
2015

Address:

Myersons Chartered Accountants 32 Derby Street

Post code:

L39 2BY

City / Town:

Ormskirk

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

Similar companies nearby

Closest companies