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C.P.E. (Holdings) Limited
11205131
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
APOLLO ROAD, TAMWORTH, B79 7TA
Incorporated 14/02/2018
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Iain Ross Macgregor
director · Since 14/02/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 76 other boards
Mr Andrew Campbell Matheson
director · Since 14/02/2018
FINANCIAL CONTROLLER
BRITISH · SCOTLAND
Also on 36 other boards
Mr John Angus Macgregor
director · Since 01/02/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 17 other boards
Mr William Raymond Stanley
director · Since 24/10/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Persons with Significant Control
Langfields Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc646388 · Uk Companies Register · Private Company Limited By Shares
Notified 24/06/2020
Former PSCs
Geg (Process & Equipment) Limited
Ceased 02/02/2019
Modutec Ltd
Ceased 24/06/2020
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 13/10/2021Registered 20/10/2021
Charge
satisfied
BANK OF SCOTLAND PLC
Created 09/03/2018Registered 15/03/2018Satisfied 26/10/2021