Background WavePink WaveYellow Wave

C.E.B.DRAPER AND SON LIMITED (00434563)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 10/09/2026
C

C.E.B.DRAPER AND SON LIMITED

C.E.B.DRAPER AND SON LIMITED is an active company incorporated on with the registered office located in Nr Shrewsbury. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. C.E.B.DRAPER AND SON LIMITED was registered 79 years ago.(SIC: 01500)

Status

active

Active since 79 years ago

Company No

00434563

LTD Company

Age

79 Years

Incorporated 6 May 1947

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 February 2026 (7 months ago)
Submitted on 16 March 2026 (6 months ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Contact

Address

Ensdon House Montford Bridge Nr Shrewsbury, SY4 1EJ,

Timeline

8 key events • 1947 - 2026

Funding Officers Ownership
Company Founded
May 47
Loan Secured
Feb 17
Loan Secured
Feb 17
Owner Exit
Sept 26
Owner Exit
Sept 26
Owner Exit
Sept 26
Owner Exit
Sept 26
New Owner
Sept 26
0
Funding
0
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

DRAPER, Peter James

Active
Montford Bridge, ShrewsburySY4 1ES
Secretary
Appointed 10 Jan 2016

DRAPER, Elizabeth Daphne

Resigned
Claydon Ensdon House, ShrewsburySY4 1EJ
Secretary
Appointed N/A
Resigned 09 Jan 2016

DRAPER, Brian Charles

Resigned
Claydon Ensdon House, ShrewsburySY4 1EJ
Born November 1923
Director
Appointed N/A
Resigned 10 Sept 2007

DRAPER, Robert Brian

Active
Ensdon House, ShrewsburySY4 1EJ
Born February 1951
Director
Appointed N/A

DRAPER, Peter James

Active
Montford Bridge, ShrewsburySY4 1ES
Born December 1956
Director
Appointed N/A

Persons with significant control

5

1 Active
4 Ceased

Mr Lee Paul Ingram

Active
30 Broad Street, WelshpoolSY21 7RR
Born January 1973

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 18 Nov 2025

Mr Peter James Draper

Ceased
Montford Bridge, ShrewsburySY4 1ES
Born December 1956

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Robert Brian Draper

Ceased
Ensdon House, Nr ShrewsburySY4 1EJ
Born February 1951

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Alastair Campbell Murdie

Ceased
New Square, LondonWC2A 3QG
Born October 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Graham Stephen Brown

Ceased
Tufton Court, LondonSW1P 3QH
Born November 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

107

Cessation Of A Person With Significant Control
4 September 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 September 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 September 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 September 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 September 2026
PSC01Notification of Individual PSC
Confirmation Statement With Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
13 February 2018
CH03Change of Secretary Details
Change To A Person With Significant Control
12 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 November 2017
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
26 April 2017
RP04AR01RP04AR01
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
21 February 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 February 2017
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
8 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 January 2013
AAAnnual Accounts
Legacy
4 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2010
AAAnnual Accounts
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
11 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 January 2009
AAAnnual Accounts
Legacy
25 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 January 2008
AAAnnual Accounts
Legacy
7 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 February 2007
AAAnnual Accounts
Legacy
20 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 February 2006
AAAnnual Accounts
Legacy
16 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 February 2005
AAAnnual Accounts
Legacy
17 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 February 2004
AAAnnual Accounts
Legacy
24 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 February 2003
AAAnnual Accounts
Legacy
4 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 2002
AAAnnual Accounts
Legacy
8 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 2001
AAAnnual Accounts
Legacy
1 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 2000
AAAnnual Accounts
Legacy
3 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Legacy
20 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 1998
AAAnnual Accounts
Legacy
6 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 1997
AAAnnual Accounts
Legacy
4 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 1996
AAAnnual Accounts
Legacy
4 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 February 1994
AAAnnual Accounts
Legacy
27 April 1993
363aAnnual Return
Accounts With Accounts Type Small
31 January 1993
AAAnnual Accounts
Legacy
31 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 March 1992
AAAnnual Accounts
Legacy
11 September 1991
403aParticulars of Charge Subject to s859A
Legacy
11 September 1991
403aParticulars of Charge Subject to s859A
Legacy
5 June 1991
363aAnnual Return
Resolution
21 May 1991
RESOLUTIONSResolutions
Legacy
21 May 1991
169169
Accounts With Accounts Type Small
17 April 1991
AAAnnual Accounts
Resolution
22 May 1990
RESOLUTIONSResolutions
Resolution
22 May 1990
RESOLUTIONSResolutions
Legacy
27 March 1990
363363
Accounts With Accounts Type Full
13 March 1990
AAAnnual Accounts
Accounts With Accounts Type Small
27 November 1989
AAAnnual Accounts
Legacy
27 November 1989
363363
Accounts With Accounts Type Small
23 June 1988
AAAnnual Accounts
Legacy
23 June 1988
363363
Legacy
15 July 1987
363363
Accounts With Accounts Type Small
15 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
21 November 1986
AAAnnual Accounts
Legacy
21 November 1986
363363
Incorporation Company
6 May 1947
NEWINCIncorporation