WC

WELBECK C P

Active

Company number 00235784

London, United Kingdom · Incorporated 20 December 1928

4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
97 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

THE WELBECK CINEMA & PLAYHOUSE · 20 December 1928 – 2 June 2000

Company overview

WELBECK C P is a private unlimited company registered in England and Wales since its incorporation on 20 December 1928 and remains active on the register. It changed its name from THE WELBECK CINEMA & PLAYHOUSE on 20 December 1928. Its registered office is at 4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Welbeck Cp Holding Limited, which holds 75-100% of the shares. The board consists of two British directors: FLACH, Edward Marcus Irvine (appointed 27 March 2019) and FLACH, Katherine Tracy (appointed 27 March 2019). FLACH, Edward Marcus Irvine serves as company secretary (appointed 17 December 2025). 19 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 October 2025, were filed on 24 June 2026. The latest confirmation statement was made up to 2 August 2026. The next is due by 16 August 2027. Companies House holds 207 filings for this company, most recently a confirmation statement filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
—
Confirmation statement Up to date
Last filed
2 August 2026
Next due
16 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

FE
FLACH, Edward Marcus Irvine
Secretary
17 December 2025
FE
FLACH, Edward Marcus Irvine
Director
27 March 2019
FK
FLACH, Katherine Tracy
Director
27 March 2019
NW
NOBLE, William Edward Philip
Director · Resigned
31 December 2018
HD
HORROCKS, David James
Director · Resigned
30 March 2009
BP
BLAIN, Phillip Nigel
Secretary · Resigned
10 March 2009
WT
WOOLDRIDGE, Thomas Michael Scott
Director · Resigned
21 December 2007
WR
WRIGHT, Richard Mark
Director · Resigned
21 December 2007
DC
DALZELL, Christopher John
Director · Resigned
9 May 2007
JR
JEFFERSON, Robert William
Director · Resigned
21 June 2006
BJ
BARNSLEY, John Corbitt
Director · Resigned
21 June 2006
II
IMRIE, Ian
Director · Resigned
15 July 2005
WR
WHITELAW, Robert James
Director · Resigned
12 April 1996
BD
BIESTERFIELD, David Harmon
Director · Resigned
12 April 1996
NM
NOBLE, Muriel
Director · Resigned
—
NA
NICHOLS, Alan
Director · Resigned
—
NM
NOBLE, Michael
Director · Resigned
—
NP
NOBLE, Philip
Director · Resigned
—

Persons with significant control

PS
Welbeck Cp Holding Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Small
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2022 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Small
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2018 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Accounts With Accounts Type Full
Accounts
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Full
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Legacy
Mortgage
23 January 2010 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Officers
4 May 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
4 September 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Mortgage
28 August 2007 View
Legacy
Capital
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Officers
25 May 2007 View
Resolution
Resolution
6 October 2006 View
Resolution
Resolution
6 October 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
1 July 2006 View
Resolution
Resolution
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Legacy
Capital
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Mortgage
24 June 2006 View
Legacy
Mortgage
24 June 2006 View
Legacy
Mortgage
24 June 2006 View
Legacy
Mortgage
24 June 2006 View
Legacy
Mortgage
24 June 2006 View
Legacy
Mortgage
24 June 2006 View
Legacy
Mortgage
24 June 2006 View
Legacy
Capital
24 April 2006 View
Resolution
Resolution
24 April 2006 View
Legacy
Address
29 March 2006 View
Legacy
Mortgage
22 March 2006 View
Legacy
Mortgage
22 March 2006 View
Legacy
Mortgage
22 March 2006 View
Legacy
Mortgage
22 March 2006 View
Legacy
Mortgage
22 March 2006 View
Legacy
Mortgage
22 March 2006 View
Legacy
Annual Return
7 September 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Annual Return
8 October 2004 View
Legacy
Annual Return
12 September 2003 View
Legacy
Annual Return
9 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Annual Return
11 September 2001 View
Legacy
Annual Return
6 September 2000 View
Legacy
Mortgage
29 June 2000 View
Certificate Change Of Name Company
Change Of Name
1 June 2000 View
Legacy
Annual Return
14 September 1999 View
Resolution
Resolution
2 September 1999 View
Legacy
Capital
2 September 1999 View
Legacy
Annual Return
3 September 1998 View
Legacy
Annual Return
11 September 1997 View
Legacy
Annual Return
24 September 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Annual Return
22 September 1995 View
Memorandum Articles
Incorporation
27 June 1995 View
Resolution
Resolution
27 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Re Registration Limited To Unlimited
Change Of Name
24 October 1994 View
Resolution
Resolution
24 October 1994 View
Resolution
Resolution
24 October 1994 View
Re Registration Memorandum Articles
Incorporation
24 October 1994 View
Legacy
Reregistration
24 October 1994 View
Legacy
Reregistration
24 October 1994 View
Memorandum Articles
Incorporation
20 October 1994 View
Legacy
Annual Return
13 October 1994 View
Legacy
Officers
3 October 1994 View
Accounts With Accounts Type Full
Accounts
31 August 1994 View
Legacy
Annual Return
13 September 1993 View
Accounts With Accounts Type Full
Accounts
25 August 1993 View
Legacy
Address
14 October 1992 View
Legacy
Annual Return
22 September 1992 View
Accounts With Accounts Type Full
Accounts
7 September 1992 View
Legacy
Annual Return
20 September 1991 View
Accounts With Accounts Type Full
Accounts
16 August 1991 View
Resolution
Resolution
2 August 1991 View
Resolution
Resolution
2 August 1991 View
Resolution
Resolution
2 August 1991 View
Legacy
Officers
9 January 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Accounts Type Full
Accounts
5 September 1990 View
Legacy
Officers
9 January 1990 View
Accounts With Accounts Type Full
Accounts
11 October 1989 View
Legacy
Annual Return
11 October 1989 View
Legacy
Annual Return
15 November 1988 View
Resolution
Resolution
4 November 1988 View
Accounts With Accounts Type Full
Accounts
6 October 1988 View
Legacy
Officers
25 October 1987 View
Accounts With Made Up Date
Accounts
29 September 1987 View
Legacy
Annual Return
21 July 1987 View
Resolution
Resolution
3 July 1987 View
Legacy
Gazette
11 April 1987 View
Resolution
Resolution
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
27 September 1986 View
Legacy
Annual Return
27 September 1986 View
Legacy
Officers
15 July 1986 View
Accounts With Accounts Type Full
Accounts
7 June 1986 View
Miscellaneous
Miscellaneous
20 December 1928 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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