Introduction
Watch Company
C
C.P.E. (HOLDINGS) LIMITED
C.P.E. (HOLDINGS) LIMITED is an active company incorporated on 14 February 2018 with the registered office located in Tamworth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. C.P.E. (HOLDINGS) LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11205131
LTD Company
Age
8 Years
Incorporated 14 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
STRON 223 LIMITED
From: 14 February 2018To: 8 March 2018
Address
Apollo Road Lichfield Road Industrial Estate Tamworth, B79 7TA,
Previous Addresses
158 Liverpool Street Salford Manchester M5 4LJ
From: 14 February 2018To: 10 April 2018
12 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
MATHESON, Andrew Campbell
ActiveLichfield Road Industrial Estate, TamworthB79 7TA
Secretary
Appointed 01 Feb 2019
MATHESON, Andrew Campbell
Lichfield Road Industrial Estate, TamworthB79 7TA
Secretary
01 Feb 2019
Active
MACGREGOR, Iain Ross
ActiveLichfield Road Industrial Estate, TamworthB79 7TA
Born January 1982
Director
Appointed 14 Feb 2018
MACGREGOR, Iain Ross
Lichfield Road Industrial Estate, TamworthB79 7TA
Born January 1982
Director
14 Feb 2018
Active
MACGREGOR, John Angus
ActiveLichfield Road Industrial Estate, TamworthB79 7TA
Born September 1986
Director
Appointed 01 Feb 2019
MACGREGOR, John Angus
Lichfield Road Industrial Estate, TamworthB79 7TA
Born September 1986
Director
01 Feb 2019
Active
MATHESON, Andrew Campbell
ActiveLichfield Road Industrial Estate, TamworthB79 7TA
Born October 1981
Director
Appointed 14 Feb 2018
MATHESON, Andrew Campbell
Lichfield Road Industrial Estate, TamworthB79 7TA
Born October 1981
Director
14 Feb 2018
Active
STANLEY, William Raymond
ActiveLichfield Road Industrial Estate, TamworthB79 7TA
Born June 1985
Director
Appointed 24 Oct 2019
STANLEY, William Raymond
Lichfield Road Industrial Estate, TamworthB79 7TA
Born June 1985
Director
24 Oct 2019
Active
STRONACHS SECRETARIES LIMITED
ResignedAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 14 Feb 2018
Resigned 01 Feb 2019
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
14 Feb 2018
Resigned 01 Feb 2019
Resigned
MACGREGOR, Roderick James
ResignedLichfield Road Industrial Estate, TamworthB79 7TA
Born December 1952
Director
Appointed 14 Feb 2018
Resigned 01 Feb 2019
MACGREGOR, Roderick James
Lichfield Road Industrial Estate, TamworthB79 7TA
Born December 1952
Director
14 Feb 2018
Resigned 01 Feb 2019
Resigned
NEWALL, Stephen David
ResignedLichfield Road Industrial Estate, TamworthB79 7TA
Born February 1970
Director
Appointed 09 Mar 2018
Resigned 24 Oct 2019
NEWALL, Stephen David
Lichfield Road Industrial Estate, TamworthB79 7TA
Born February 1970
Director
09 Mar 2018
Resigned 24 Oct 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Langfields Group Limited
ActiveFirst Floor, Aurora House, InvernessIV2 5NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2020
Langfields Group Limited
First Floor, Aurora House, InvernessIV2 5NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2020
Active
Modutec Ltd
Ceased8 Inverness Campus, InvernessIV2 5NA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Feb 2019
Ceased 24 Jun 2020
Modutec Ltd
8 Inverness Campus, InvernessIV2 5NA
Ownership of shares 75 to 100 percent
02 Feb 2019
Ceased 24 Jun 2020
Ceased
Henderson Road, InvernessIV1 1SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2018
Ceased 02 Feb 2019
Geg (Process & Equipment) Limited
Henderson Road, InvernessIV1 1SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2018
Ceased 02 Feb 2019
Ceased
Filing History
56
Description
Type
Date Filed
Document
20 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2021
16 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2021
11 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2021
11 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2021
12 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2019
12 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2019
25 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2019
10 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2018
15 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2018
27 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2018