C.P.T. Holdings Limited

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C.p.t. Holdings Limited

04124935Private Limited With Share Capital

Unit 317, India Mill Business Centre, Darwen, BB31AE
Incorporated

13/12/2000

Company Age

25 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

C.p.t. Holdings Limited (04124935) is a private limited with share capital incorporated on 13/12/2000 (25 years old) and registered in darwen, BB31AE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/12/2000
BB31AE

Financial Overview

Total Assets

£86.0K

Liabilities

£11.3K

Net Assets

£74.7K

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
director
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Resolution
Category:Resolution
Date:16-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Memorandum Articles
Category:Incorporation
Date:10-02-2025
Resolution
Category:Resolution
Date:10-02-2025
Resolution
Category:Resolution
Date:10-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Legacy
Category:Accounts
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2021
Legacy
Category:Accounts
Date:23-12-2021
Legacy
Category:Other
Date:23-12-2021
Legacy
Category:Other
Date:23-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2020
Legacy
Category:Accounts
Date:18-10-2020
Legacy
Category:Other
Date:18-10-2020
Legacy
Category:Other
Date:18-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2019
Legacy
Category:Accounts
Date:06-10-2019
Legacy
Category:Other
Date:06-10-2019
Legacy
Category:Other
Date:06-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2018
Resolution
Category:Resolution
Date:14-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 317, India Mill Business Centre, Darwen, Lancashire, BB31AERegistered

Contact

Unit 317, India Mill Business Centre, Darwen, BB31AE