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CPE TRUST CO NO.1 LTD (15235606)

CPE TRUST CO NO.1 LTD (15235606) is an active UK company. incorporated on 25 October 2023. with registered office in Norwich. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CPE TRUST CO NO.1 LTD has been registered for 2 years. Current directors include COLMAN, James Russell, GREENWELL, Alexander Bernard Peter, RAYNHAM, Thomas Charles, Lord and 1 others.

Company Number
15235606
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 October 2023
Age
2 years
Address
Crown Point Estate Office Hill Farm, Norwich, NR14 7DU
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
COLMAN, James Russell, GREENWELL, Alexander Bernard Peter, RAYNHAM, Thomas Charles, Lord, WILLS, Richard Arnold
SIC Codes
99999

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Introduction
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CPE TRUST CO NO.1 LTD

CPE TRUST CO NO.1 LTD is an active company incorporated on 25 October 2023 with the registered office located in Norwich. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CPE TRUST CO NO.1 LTD was registered 2 years ago.(SIC: 99999)

Status

active

Active since 2 years ago

Company No

15235606

PRIVATE-LIMITED-GUARANT-NSC Company

Age

2 Years

Incorporated 25 October 2023

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Dormant

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026
Contact
Address

Crown Point Estate Office Hill Farm Kirby Bedon Norwich, NR14 7DU,

Previous Addresses

Crown Point Estate Office Hill Farm Kirby Bedon Norwich NR14 7DU United Kingdom
From: 25 October 2023To: 25 September 2024
Timeline

7 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Oct 23
Owner Exit
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Owner Exit
Jan 26
Owner Exit
Jan 26
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

COLMAN, James Russell

Active
Hill Farm, NorwichNR14 7DU
Born January 1962
Director
Appointed 25 Oct 2023

GREENWELL, Alexander Bernard Peter

Active
Hill Farm, NorwichNR14 7DU
Born May 1987
Director
Appointed 11 Mar 2025

RAYNHAM, Thomas Charles, Lord

Active
Hill Farm, NorwichNR14 7DU
Born November 1977
Director
Appointed 11 Mar 2025

WILLS, Richard Arnold

Active
Hill Farm, NorwichNR14 7DU
Born March 1962
Director
Appointed 25 Oct 2023

HILL, David John Mcleavy

Resigned
Hill Farm, NorwichNR14 7DU
Born October 1957
Director
Appointed 25 Oct 2023
Resigned 11 Mar 2025

Persons with significant control

3

0 Active
3 Ceased

Mr James Russell Colman

Ceased
Hill Farm, NorwichNR14 7DU
Born January 1962

Nature of Control

Voting rights 25 to 50 percent
Notified 25 Oct 2023
Ceased 30 Jan 2026

Mr Richard Arnold Wills

Ceased
Hill Farm, NorwichNR14 7DU
Born March 1962

Nature of Control

Voting rights 25 to 50 percent
Notified 25 Oct 2023
Ceased 30 Jan 2026

David John Mcleavy Hill

Ceased
Hill Farm, NorwichNR14 7DU
Born October 1957

Nature of Control

Voting rights 25 to 50 percent
Notified 25 Oct 2023
Ceased 11 Mar 2025
Fundings
Financials
Latest Activities

Filing History

22

Notification Of A Person With Significant Control Statement
30 January 2026
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 June 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Change To A Person With Significant Control
18 November 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 November 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 September 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2024
CH01Change of Director Details
Change To A Person With Significant Control
25 September 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
25 September 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
25 September 2024
PSC04Change of PSC Details
Change Account Reference Date Company Current Shortened
26 October 2023
AA01Change of Accounting Reference Date
Incorporation Company
25 October 2023
NEWINCIncorporation