C.P.T. Holdings Limited

04124935

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 317, DARWEN, BB3 1AE

Incorporated 13/12/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

Overdue

Industry

70100

Activities of head offices

Officers

Tracey Tennant

director · Since 13/12/2000

MANAGERESS

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Imran Hakim

director · Since 20/09/2018

OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Mr Idris Yunus Umarji

director · Since 08/11/2022

BRITISH · ENGLAND · Age 41

Former

Mr Idris Umarji

director · Resigned 08/11/2022

Persons with Significant Control

Ho2 Management Ltd

50–75% shares

50–75% votes

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 05476134 · Uk Companies House · Limited

Notified 06/04/2016

Umarji Optical Ltd

25–50% shares

25–50% votes

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 07197167 · Companies House · Private Company Limited By Shares

Notified 30/04/2025

Former PSCs

Mrs Catherine Anne Powell

Ceased 07/11/2018

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2001Registered 10/04/2001Satisfied 12/03/2021