C.P.E. (Holdings) Limited

11205131

active

Private Limited Company

england wales

Companies House

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 activities

Officers

Mr Iain Ross Macgregor

director · Since 14/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Andrew Campbell Matheson

director · Since 14/02/2018

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 44

Also on 36 other boards

Mr Andrew Campbell Matheson

secretary · Since 01/02/2019

Also on 36 other boards

Mr John Angus Macgregor

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 17 other boards

Mr William Raymond Stanley

director · Since 24/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Langfields Group Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Aurora House, 8 Inverness Campus, First Floor, Aurora House, Inverness, IV2 5NA

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