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C.P. HOLDINGS (UK) LIMITED (03631723)

C.P. HOLDINGS (UK) LIMITED (03631723) is an active UK company. incorporated on 15 September 1998. with registered office in Benfleet. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. C.P. HOLDINGS (UK) LIMITED has been registered for 27 years. Current directors include FIELD, Melvyn Leslie, MONAGHAN, Christopher, WATSON, John Harry.

Company Number
03631723
Status
active
Type
ltd
Incorporated
15 September 1998
Age
27 years
Address
213 London Road, Benfleet, SS7 2RD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FIELD, Melvyn Leslie, MONAGHAN, Christopher, WATSON, John Harry
SIC Codes
70100, 82990

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Introduction
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C.P. HOLDINGS (UK) LIMITED

C.P. HOLDINGS (UK) LIMITED is an active company incorporated on 15 September 1998 with the registered office located in Benfleet. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. C.P. HOLDINGS (UK) LIMITED was registered 27 years ago.(SIC: 70100, 82990)

Status

active

Active since 27 years ago

Company No

03631723

LTD Company

Age

27 Years

Incorporated 15 September 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026
Contact
Address

213 London Road Hadleigh Benfleet, SS7 2RD,

Previous Addresses

C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF
From: 29 September 2011To: 21 March 2026
C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom
From: 6 December 2010To: 29 September 2011
Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA
From: 15 September 1998To: 6 December 2010
Timeline

5 key events • 1998 - 2021

Funding Officers Ownership
Company Founded
Sept 98
Funding Round
Apr 11
Director Left
Sept 14
Funding Round
Dec 17
Loan Secured
Oct 21
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

WATSON, John Harry

Active
London Road, BenfleetSS7 2RD
Secretary
Appointed 15 Sept 1998

FIELD, Melvyn Leslie

Active
London Road, BenfleetSS7 2RD
Born March 1957
Director
Appointed 22 Jun 2001

MONAGHAN, Christopher

Active
London Road, BenfleetSS7 2RD
Born December 1959
Director
Appointed 15 Sept 1998

WATSON, John Harry

Active
London Road, BenfleetSS7 2RD
Born August 1965
Director
Appointed 15 Sept 1998

PARAMOUNT COMPANY SEARCHES LIMITED

Resigned
229 Nether Street, LondonN3 1NT
Corporate nominee secretary
Appointed 15 Sept 1998
Resigned 15 Sept 1998

THOMPSON, George Brian

Resigned
227 London Road, BenfleetSS7 2RF
Born August 1952
Director
Appointed 01 Aug 1999
Resigned 29 Jan 2014

PARAMOUNT PROPERTIES (UK) LIMITED

Resigned
229 Nether Street, LondonN3 1NT
Corporate nominee director
Appointed 15 Sept 1998
Resigned 15 Sept 1998

Persons with significant control

1

Mr John Harry Watson

Active
London Road, BenfleetSS7 2RD
Born August 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

98

Change Registered Office Address Company With Date Old Address New Address
21 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Change To A Person With Significant Control
17 September 2025
PSC04Change of PSC Details
Accounts With Accounts Type Group
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
18 September 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
19 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2018
CS01Confirmation Statement
Capital Allotment Shares
13 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
18 October 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Termination Director Company With Name Termination Date
18 September 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2013
AR01AR01
Change Person Director Company With Change Date
16 September 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
29 September 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
23 August 2011
AAAnnual Accounts
Capital Allotment Shares
14 April 2011
SH01Allotment of Shares
Memorandum Articles
20 January 2011
MEM/ARTSMEM/ARTS
Resolution
20 January 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
6 December 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 September 2010
AR01AR01
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
31 July 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 September 2009
AAAnnual Accounts
Legacy
15 September 2009
363aAnnual Return
Legacy
25 November 2008
363aAnnual Return
Legacy
25 November 2008
353353
Legacy
24 November 2008
190190
Legacy
24 November 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
15 September 2008
AAAnnual Accounts
Legacy
17 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 May 2007
AAAnnual Accounts
Legacy
22 March 2007
403aParticulars of Charge Subject to s859A
Legacy
24 October 2006
395Particulars of Mortgage or Charge
Legacy
18 September 2006
363aAnnual Return
Legacy
18 September 2006
287Change of Registered Office
Legacy
18 September 2006
190190
Legacy
18 September 2006
353353
Accounts With Accounts Type Total Exemption Full
5 May 2006
AAAnnual Accounts
Legacy
15 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
27 July 2005
AAAnnual Accounts
Legacy
16 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 June 2004
AAAnnual Accounts
Accounts With Accounts Type Full
19 September 2003
AAAnnual Accounts
Legacy
12 September 2003
363sAnnual Return (shuttle)
Legacy
19 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 2002
AAAnnual Accounts
Resolution
19 August 2002
RESOLUTIONSResolutions
Legacy
15 August 2002
403aParticulars of Charge Subject to s859A
Legacy
15 August 2002
395Particulars of Mortgage or Charge
Legacy
27 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 September 2001
AAAnnual Accounts
Legacy
29 June 2001
288aAppointment of Director or Secretary
Legacy
8 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2000
AAAnnual Accounts
Resolution
14 January 2000
RESOLUTIONSResolutions
Resolution
14 January 2000
RESOLUTIONSResolutions
Legacy
14 January 2000
122122
Legacy
6 October 1999
363sAnnual Return (shuttle)
Legacy
10 August 1999
225Change of Accounting Reference Date
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
20 April 1999
395Particulars of Mortgage or Charge
Legacy
18 April 1999
88(2)R88(2)R
Legacy
13 October 1998
287Change of Registered Office
Legacy
13 October 1998
288aAppointment of Director or Secretary
Legacy
13 October 1998
288aAppointment of Director or Secretary
Legacy
13 October 1998
288bResignation of Director or Secretary
Legacy
13 October 1998
288bResignation of Director or Secretary
Incorporation Company
15 September 1998
NEWINCIncorporation