C.p.e. (holdings) Limited is a private limited company registered at Apollo Road, Lichfield Road Industrial Estate, Tamworth B79 7TA. Incorporated on 2018-02-14, this 6-year-old company is run by 4 directors and 1 secretary.
Director William S., appointed on 24 October 2019. Director John M., appointed on 01 February 2019. Director Andrew M., appointed on 14 February 2018.
Switching the focus to secretaries, we can name: Andrew M., appointed on 01 February 2019.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH database there was a change of name on 2018-03-08 and their previous name was Stron 223 Limited.
The last confirmation statement was filed on 2022-12-12 and the date for the next filing is 2023-12-26. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Apollo Road |
| Office Address2 | Lichfield Road Industrial Estate |
| Town | Tamworth |
| Post code | B79 7TA |
| Country of origin | United Kingdom |
| Registration Number | 11205131 |
| Date of Incorporation | Wed, 14th Feb 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 24 October 2019
Position: Secretary
Appointed: 01 February 2019
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 14 February 2018
Position: Director
Appointed: 14 February 2018
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Langfields Group Limited from Inverness, Scotland. This PSC is categorised as "a private company 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. The second one in the persons with significant control register is Modutec Ltd that put Inverness, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Geg (Process & Equipment) Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Langfields Group Limited
First Floor, Aurora House, 8 Inverness Campus First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc646388 |
| Notified on | 24 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Modutec Ltd
Aurora House 8 Inverness Campus, Inverness, IV2 5NA, Scotland
| Legal authority | Scotland |
| Legal form | Limited Company |
| Notified on | 2 February 2019 |
| Ceased on | 24 June 2020 |
| Nature of control: |
75,01-100% shares |
Geg (Process & Equipment) Limited
13 Henderson Road, Inverness, IV1 1SN, Notspecified
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc486008 |
| Notified on | 14 February 2018 |
| Ceased on | 2 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Stron 223 | March 8, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/12 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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