Introduction
Watch Company
C
CP475 HOLDCO LIMITED
CP475 HOLDCO LIMITED is an active company incorporated on 16 September 2025 with the registered office located in Godalming. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CP475 HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16719955
LTD Company
Age
N/A Years
Incorporated 16 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 16 June 2027
Period: 16 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
First Floor River Court The Old Mill Office Park Mill Lane Godalming, GU7 1EZ,
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
AKERS-DOUGLAS, Dominic Lovett
ActiveThe Old Mill Office Park, GodalmingGU7 1EZ
Born July 1979
Director
Appointed 16 Sept 2025
AKERS-DOUGLAS, Dominic Lovett
The Old Mill Office Park, GodalmingGU7 1EZ
Born July 1979
Director
16 Sept 2025
Active
MANNERS SPENCER, Guy Thomas
ActiveThe Old Mill Office Park, GodalmingGU7 1EZ
Born April 1972
Director
Appointed 29 Dec 2025
MANNERS SPENCER, Guy Thomas
The Old Mill Office Park, GodalmingGU7 1EZ
Born April 1972
Director
29 Dec 2025
Active
PECK, Graham
ActiveThe Old Mill Office, GodalmingGU7 1EZ
Born April 1986
Director
Appointed 16 Sept 2025
PECK, Graham
The Old Mill Office, GodalmingGU7 1EZ
Born April 1986
Director
16 Sept 2025
Active
WOOD, Charles Henry Scott
ActiveDewlishDT2 7LT
Born May 1975
Director
Appointed 29 Dec 2025
WOOD, Charles Henry Scott
DewlishDT2 7LT
Born May 1975
Director
29 Dec 2025
Active
WALKER, Guy Frederick
ResignedThe Old Mill Office Park, GodalmingGU7 1EZ
Born January 1984
Director
Appointed 27 Nov 2025
Resigned 29 Dec 2025
WALKER, Guy Frederick
The Old Mill Office Park, GodalmingGU7 1EZ
Born January 1984
Director
27 Nov 2025
Resigned 29 Dec 2025
Resigned
WOOD, James William Denton
ResignedThe Old Mill Office Park, GodalmingGU7 1EZ
Born December 1973
Director
Appointed 29 Dec 2025
Resigned 29 Dec 2025
WOOD, James William Denton
The Old Mill Office Park, GodalmingGU7 1EZ
Born December 1973
Director
29 Dec 2025
Resigned 29 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Old Mill Office Park, GodalmingGU7 1EZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2025
Constantine Energy Limited
The Old Mill Office Park, GodalmingGU7 1EZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2025
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025