CH

C.P. HOLDINGS (UK) LIMITED

Active

Company number 03631723

Benfleet, England · Incorporated 15 September 1998

213 London Road, Hadleigh, Benfleet, Essex, SS7 2RD, England

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Harry Watson
Born August 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
12 December 2017
Shares allotted · 0 shares allotted
—
23 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2018 View
Capital Allotment Shares
Capital
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2013 View
Change Person Director Company With Change Date
Officers
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Capital Allotment Shares
Capital
14 April 2011 View
Resolution
Resolution
20 January 2011 View
Memorandum Articles
Incorporation
20 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2010 View
Change Person Secretary Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Address
25 November 2008 View
Legacy
Annual Return
25 November 2008 View
Legacy
Address
24 November 2008 View
Legacy
Address
24 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
24 October 2006 View
Legacy
Address
18 September 2006 View
Legacy
Address
18 September 2006 View
Legacy
Address
18 September 2006 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2005 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Full
Accounts
9 June 2004 View
Accounts With Accounts Type Full
Accounts
19 September 2003 View
Legacy
Annual Return
12 September 2003 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2002 View
Resolution
Resolution
19 August 2002 View
Legacy
Mortgage
15 August 2002 View
Legacy
Mortgage
15 August 2002 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Small
Accounts
10 September 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Capital
14 January 2000 View
Resolution
Resolution
14 January 2000 View
Resolution
Resolution
14 January 2000 View
Legacy
Annual Return
6 October 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Accounts
10 August 1999 View
Legacy
Mortgage
20 April 1999 View
Legacy
Capital
18 April 1999 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Address
13 October 1998 View
Incorporation Company
Incorporation
15 September 1998 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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