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Cpc Treasury Holdings Limited

09887084

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Churchill Place 10th Floor, 5 Churchill Place, London, E14 5HU
Incorporated 24/11/2015

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/09/2026

Due 03/10/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Julian Graham Wilson

director · Since 24/11/2015

DIRECTOR OPERATIONS

BRITISH · UNITED KINGDOM

Also on 72 other boards

Cosign Limited

secretary · Since 24/11/2015

Also on 6 other boards

Cosign Limited

corporate secretary · Since 24/11/2015

Reg: 15815 · GUERNSEY

Also on 6 other boards

Julian Graham Wilson

director · Since 24/11/2015

British · United Kingdom

Former

Colin George Sanders

director · Resigned 31/03/2017

Christopher Graham Whitehouse

director · Resigned 01/02/2018

Daniel Anthony Smith

director · Resigned 03/04/2018

Benjamin George Anker David

director · Resigned 03/04/2018

Daniel Kourosh Rastegar

director · Resigned 18/07/2021

Cpccd Limited

corporate director · Resigned 31/05/2023

Persons with Significant Control

Mr Christian Peter Candy

Significant control

British · United States

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 23/12/2015Registered 29/12/2015

Change History

officer appointed → COSIGN LIMITED
2026-09-24
officer appointed → WILSON, Julian Graham
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 5 Churchill Place 10th Floor
2026-09-24

5 CHURCHILL PLACE 10TH FLOOR

post town → London
2026-09-24

LONDON

Filing History51 filings

Confirmation statement

confirmation statement with no updates

22/09/20263 pages · PDF
PSC changed

change to a person with significant control

16/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

23/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20243 pages · PDF
CH04

change corporate secretary company with change date

18/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202314 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20235 pages · PDF
Accounts date changed

change account reference date company current shortened

28/07/20231 page · PDF
Accounts date changed

change account reference date company current extended

27/07/20231 page · PDF
Accounts filed

accounts with accounts type full

27/07/202317 pages · PDF
Shares allotted

capital allotment shares

21/06/20238 pages · PDF
Director resigned

termination director company with name termination date

05/06/20231 page · PDF
CH02

change corporate director company with change date

05/06/20231 page · PDF
CH02

change corporate director company with change date

05/06/20231 page · PDF
Director resigned

termination director company with name termination date

02/06/20231 page · PDF
Accounts filed

accounts with accounts type full

11/10/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Accounts filed

accounts with accounts type group

29/07/202123 pages · PDF
Director resigned

termination director company with name termination date

20/07/20211 page · PDF
Accounts filed

accounts with accounts type group

15/10/202024 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20203 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20201 page · PDF
Accounts filed

accounts with accounts type group

10/12/201924 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20195 pages · PDF
Accounts filed

accounts with accounts type group

11/12/201824 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20183 pages · PDF
MR04

mortgage satisfy charge full

31/08/20184 pages · PDF
Director appointed

appoint person director company with name date

23/08/20182 pages · PDF
MR04

mortgage satisfy charge full

27/07/20181 page · PDF
MR04

mortgage satisfy charge full

27/07/20181 page · PDF
Address changed

change registered office address company with date old address new address

26/04/20181 page · PDF
Director appointed

appoint person director company with name date

09/04/20182 pages · PDF
Director resigned

termination director company with name termination date

09/04/20181 page · PDF
Director resigned

termination director company with name termination date

09/04/20181 page · PDF
Director resigned

termination director company with name termination date

02/02/20181 page · PDF
Director appointed

appoint person director company with name date

02/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20173 pages · PDF
Accounts filed

accounts with accounts type group

25/09/201722 pages · PDF
Director resigned

termination director company with name termination date

03/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/11/20165 pages · PDF
Address changed

change registered office address company with date old address new address

29/06/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/201614 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/03/201628 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/12/201521 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/201514 pages · PDF
Accounts date changed

change account reference date company current extended

26/11/20151 page · PDF
Incorporated

incorporation company

24/11/201525 pages · PDF