WC

WELBECK CP HOLDING LIMITED

Active

Company number 06792892

London, United Kingdom · Incorporated 15 January 2009

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

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

CROSSCO (1143) LIMITED · 15 January 2009 – 27 February 2009

WELBACK CP HOLDING LIMITED · 27 February 2009 – 2 March 2009

Company overview

Incorporated on 15 January 2009 and registered in England and Wales, WELBECK CP HOLDING LIMITED remains an active private limited company, now trading for 17 years. It has changed its name 2 times, most recently from WELBACK CP HOLDING LIMITED on 27 February 2009. Its registered office is at 4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom. Its principal activity is dormant company (SIC 99999).

Mrs Katherine Tracy Flach is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. 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). Six former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 October 2025, were filed on 22 June 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 21 October 2025. The next is due by 4 November 2026. Companies House holds 71 filings for this company, most recently an accounts filing on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks 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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • KATHERINE TRACY FLACH (100.0%)
  • FALCOMBE (0.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FALCOMBE ORDINARY 0 0.00% 0 0.00%
KATHERINE TRACY FLACH ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

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
BD
BIESTERFIELD, David Harmon
Director · Resigned
26 February 2009
II
IMRIE, Ian
Director · Resigned
26 February 2009
BP
BLAIN, Phillip Nigel
Secretary · Resigned
26 February 2009
NS
NICOLSON, Sean Torquil
Director · Resigned
15 January 2009

Persons with significant control

PS
Mrs Katherine Tracy Flach
Born February 1987
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 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
Change Sail Address Company With Old Address New Address
Address
21 January 2025 View
Move Registers To Registered Office Company With New Address
Address
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Small
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2022 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Small
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Full
Accounts
25 September 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
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 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
Confirmation Statement With No Updates
Confirmation Statement
25 January 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
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Change Person Secretary Company With Change Date
Officers
23 July 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Change Sail Address Company
Address
15 February 2010 View
Move Registers To Sail Company
Address
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Legacy
Officers
4 May 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Mortgage
20 March 2009 View
Legacy
Accounts
12 March 2009 View
Certificate Change Of Name Company
Change Of Name
26 February 2009 View
Incorporation Company
Incorporation
15 January 2009 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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