C.P.E. (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
C.P.E. (HOLDINGS) LIMITED
COMPANY NUMBER
11205131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/02/2018
(6 years and 9 months old)
WEBSITE
https://www.envoygroup.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/02/2018
08/03/2018
STRON 223 LIMITED
STAFFORDSHIRE
B79 7TA
Apollo Road
Lichfield Road Industrial Estate
Tamworth
Staffordshire B79 7TA
B79 7TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODUTEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.P.E. (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CPE PRESSURE VESSELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 21/04/2023 | New Board Member John Angus MacGregor (917138470) Appointed |
Credit Risk Overview
Want to learn more about C.P.E. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.P.E. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.P.E. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2018 - Present (6 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 24 Past: 13 |
View Report |
|
14/02/2018 - Present (6 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 57 Past: 20 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 23 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 21/04/2023 | New Board Member John Angus MacGregor (917138470) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 30/10/2019 | New Board Member William Raymond Stanley (926382707) Appointed |
| 30/10/2019 | Stephen David Newall (922058145) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 27/02/2019 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 27/02/2019 | Roderick James MacGregor (906174824) has left the board |
| 27/02/2019 | New Company Secretary Andrew Campbell Matheson (925569805) Appointed |
| 27/02/2019 | New Board Member John Angus MacGregor (919342483) Appointed |
| 19/04/2018 | New Board Member Stephen David Newall (922058145) Appointed |
| 12/04/2018 | Change in Reg. Office |
| 02/03/2018 | STRONACHS SECRETARIES LIMITED (924316672) has left the board |
| 02/03/2018 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 26/02/2018 | Andrew Campbell Matheson (924316673) has left the board |
| 26/02/2018 | New Board Member Andrew Campbell Matheson (919940158) Appointed |
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