Introduction
Watch Company
C
CPE TRUST CO NO.4 LTD
CPE TRUST CO NO.4 LTD is an active company incorporated on 26 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.4 LTD was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15237995
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 5/4Up to Date
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
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Crown Point Estate Office Hill Farm Kirby Bedon Norwich, NR14 7DU,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COLMAN, James Russell
ActiveHill Farm, NorwichNR14 7DU
Born January 1962
Director
Appointed 26 Oct 2023
COLMAN, James Russell
Hill Farm, NorwichNR14 7DU
Born January 1962
Director
26 Oct 2023
Active
COLMAN, Matthew Geoffrey
ActiveHill Farm, NorwichNR14 7DU
Born July 1966
Director
Appointed 26 Oct 2023
COLMAN, Matthew Geoffrey
Hill Farm, NorwichNR14 7DU
Born July 1966
Director
26 Oct 2023
Active
HILL, David John Mcleavy
ActiveHill Farm, NorwichNR14 7DU
Born October 1957
Director
Appointed 26 Oct 2023
HILL, David John Mcleavy
Hill Farm, NorwichNR14 7DU
Born October 1957
Director
26 Oct 2023
Active
WILLS, Richard Arnold
ResignedHill Farm, NorwichNR14 7DU
Born March 1962
Director
Appointed 26 Oct 2023
Resigned 11 Mar 2025
WILLS, Richard Arnold
Hill Farm, NorwichNR14 7DU
Born March 1962
Director
26 Oct 2023
Resigned 11 Mar 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Arnold Wills
CeasedHill Farm, NorwichNR14 7DU
Born March 1962
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Oct 2023
Ceased 11 Mar 2025
Mr Richard Arnold Wills
Hill Farm, NorwichNR14 7DU
Born March 1962
Voting rights 25 to 50 percent
26 Oct 2023
Ceased 11 Mar 2025
Ceased
Mr James Russell Colman
ActiveHill Farm, NorwichNR14 7DU
Born January 1962
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Oct 2023
Mr James Russell Colman
Hill Farm, NorwichNR14 7DU
Born January 1962
Voting rights 25 to 50 percent
26 Oct 2023
Active
Mr Matthew Geoffrey Colman
ActiveHill Farm, NorwichNR14 7DU
Born July 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Oct 2023
Mr Matthew Geoffrey Colman
Hill Farm, NorwichNR14 7DU
Born July 1966
Voting rights 25 to 50 percent
26 Oct 2023
Active
David John Mcleavy Hill
ActiveHill Farm, NorwichNR14 7DU
Born October 1957
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Oct 2023
David John Mcleavy Hill
Hill Farm, NorwichNR14 7DU
Born October 1957
Voting rights 25 to 50 percent
26 Oct 2023
Active
Filing History
12
Description
Type
Date Filed
Document
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
26 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2023