CP Acquisitionco Limited

Active05647328 Private limited company
Incorporated
7 December 2005 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
Glovers House
Glovers End
Bexhill-On-Sea
TN39 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2022
British
Born April 1966 (60)
Ling, Christopher Adam
Secretary · Appointed 27 October 2020
Director · Appointed 1 October 2020
British
Born January 1974 (52)
Officer history (9 former)
11 April 2022
Resigned Clish, Anthony Norman as Director
11 April 2022
Appointed Middleton, Charles John as Director
11 April 2022
Resigned Ullman, Richard Lewis as Director
11 April 2022
Resigned Sills, Jeffrey Alan as Director
27 October 2020
Appointed Ling, Christopher Adam as Secretary
27 October 2020
Resigned Woodmansey, Jonathan Kirk as Secretary
14 October 2020
Appointed Woodmansey, Jonathan Kirk as Secretary
14 October 2020
Resigned Loch, Alasdair Bell as Director
14 October 2020
Resigned Loch, Alasdair Bell as Secretary
1 October 2020
Appointed Ling, Christopher Adam as Director
28 November 2018
Appointed Ullman, Richard Lewis as Director
28 February 2011
Resigned Bull, David Peter 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 Secretary
12 January 2006
Appointed Loch, Alasdair Bell as Director
12 January 2006
Appointed Sills, Jeffrey Alan as Director
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. 5647316

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates7 December 2025
22 August 2025Micro company accounts31 December 2024
9 December 2024Confirmation statement with no updates7 December 2024
7 June 2024Micro company accounts31 December 2023
7 December 2023Confirmation statement with no updates7 December 2023
Show all recent filings

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