CP Equityco Limited

Active05647316 Private limited company
Incorporated
7 December 2005 (20 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Glovers House
Glovers End
Bexhill-On-Sea
TN39 5ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2022
Also at Bridge Leisure Management (North) Limited, Park Leisure 2000 (Northumberland) Limited, Tiger Topco 1 Limited · more companies
British
Born April 1966 (60)
Ling, Christopher Adam
Secretary · Appointed 27 October 2020
Director · Appointed 1 May 2020
Also at Pemican Limited, Time GB (SB) Limited, Bridge Leisure Management (North) Limited · more companies
British
Born January 1974 (52)
Officer history (12 former)
22 September 2026
Resigned Weiss, Aaron as Director
1 January 2025
Resigned Dearing, Karen as Director
8 April 2022
Resigned Ullman, Richard Lewis as Director
8 April 2022
Resigned Sills, Jeffrey Alan as Director
8 April 2022
Appointed Dearing, Karen as Director
8 April 2022
Appointed Weiss, Aaron as Director
8 April 2022
Appointed Middleton, Charles John as Director
8 April 2022
Resigned Clish, Anthony Norman as Director
27 October 2020
Appointed Ling, Christopher Adam as Secretary
27 October 2020
Resigned Woodmansey, Jonathan Kirk as Secretary
14 October 2020
Resigned Loch, Alasdair Bell as Secretary
14 October 2020
Resigned Loch, Alasdair Bell as Director
14 October 2020
Appointed Woodmansey, Jonathan Kirk as Secretary
1 May 2020
Appointed Ling, Christopher Adam as Director
28 November 2018
Appointed Ullman, Richard Lewis as Director
31 May 2012
Resigned Jolly, Michael Gordon as Director
28 February 2011
Resigned Bull, David Peter as Director
17 January 2006
Appointed Jolly, Michael Gordon as Director
17 January 2006
Appointed Clish, Anthony Norman as Director
17 January 2006
Appointed Bull, David Peter as Director
12 January 2006
Appointed Loch, Alasdair Bell as Director
12 January 2006
Appointed Sills, Jeffrey Alan as Director
12 January 2006
Appointed Loch, Alasdair Bell as Secretary
12 January 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
12 January 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
7 December 2005
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
7 December 2005
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8474797

Holdings 2

Companies where CP Equityco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 December 2025Confirmation statement with no updates7 December 2025
11 September 2025Other filing
11 September 2025Other filing
11 September 2025Accounts filing
11 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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