CH

C.P.T. HOLDINGS LIMITED

Active

Company number 04124935

Darwen · Incorporated 13 December 2000

Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE

Last updated on 9 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

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
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Umarji Optical Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 April 2025
PS
Ho2 Management Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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