Component Process And Repair Holdings Limited NEWTON ABBOT


Component Process And Repair Holdings Limited is a private limited company registered at Shaldon Road, Newton Abbot TQ12 4SQ. Incorporated on 2017-07-26, this 6-year-old company is run by 5 directors.
Director Ian D., appointed on 05 September 2018. Director Nicholas G., appointed on 04 August 2017. Director Charles B., appointed on 26 July 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-07-12 and the date for the subsequent filing is 2024-07-26. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Component Process And Repair Holdings Limited Address / Contact

Office Address Shaldon Road
Town Newton Abbot
Post code TQ12 4SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10884795
Date of Incorporation Wed, 26th Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Ian D.

Position: Director

Appointed: 05 September 2018

Nicholas G.

Position: Director

Appointed: 04 August 2017

Charles B.

Position: Director

Appointed: 26 July 2017

Richard B.

Position: Director

Appointed: 26 July 2017

Kevin S.

Position: Director

Appointed: 26 July 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Centrax Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centrax Limited

22 Melton Street, London, NW1 2BW, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00592720
Notified on 26 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, September 2023
Free Download (13 pages)

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