Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
C.P.E. (Holdings) Limited
- Incorporated
- 14 February 2018 (8 years)
- Previously known as
- Stron 223 Limited (until 8 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Apollo RoadLichfield Road Industrial EstateTamworthB79 7TA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born June 1985 (41)
Matheson, Andrew Campbell
Secretary · Appointed 1 February 2019
Director · Appointed 1 February 2019
British
Born September 1986 (40)
Director · Appointed 14 February 2018
British
Born January 1982 (44)
Director · Appointed 14 February 2018
British
Born October 1981 (45)
Officer history (3 former)
24 October 2019
24 October 2019
Resigned Newall, Stephen David as Director
1 February 2019
Appointed Matheson, Andrew Campbell as Secretary
1 February 2019
1 February 2019
1 February 2019
9 March 2018
Appointed Newall, Stephen David as Director
14 February 2018
14 February 2018
14 February 2018
14 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc646388
Holdings 1
Companies where C.P.E. (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 June 2020
Ceased Modutec Ltd — Owns 75–100% of shares
2 February 2019
Ceased Geg (Process & Equipment) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Change of share class name or designation | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Accounts filing | |||
| 1 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
Some other companies at this address
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London
Aylesford
Stanmore
London
Wokingham
London
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