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Atlas Cpi Benfleet Limited

15258149

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT
Incorporated 03/11/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul David Atkinson

director · Since 26/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 50 other boards

Mr Christopher Wisely

director · Since 26/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Paul David Atkinson

director · Since 26/09/2025

British · England · Age 52

Christopher Wisely

director · Since 26/09/2025

British · England · Age 54

Former

Nicholas James Earley

director · Resigned 26/09/2025

Raymond William Empson

director · Resigned 26/09/2025

Persons with Significant Control

Atlas Fm Group Ltd

75–100% shares
75–100% votes
Appoint directors

Riding Court House, Riding Court Road, Slough, SL3 9JT

Reg: 06883247 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/11/2023

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Riding Court House Riding Court Road
2026-08-26

RIDING COURT HOUSE RIDING COURT ROAD

post townSlough
2026-08-26

SLOUGH

officer appointedATKINSON, Paul David
2026-08-26
officer appointedWISELY, Christopher
2026-08-26

Filing History12 filings

Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
RESOLUTIONS

resolution

16/10/20252 pages · PDF
MA

memorandum articles

16/10/202522 pages · PDF
Director appointed

appoint person director company with name date

29/09/20252 pages · PDF
Director appointed

appoint person director company with name date

29/09/20252 pages · PDF
Director resigned

termination director company with name termination date

29/09/20251 page · PDF
Director resigned

termination director company with name termination date

29/09/20251 page · PDF
Accounts filed

accounts with accounts type small

01/07/20255 pages · PDF
Accounts date changed

change account reference date company previous extended

10/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

29/11/20244 pages · PDF
PSC05

change to a person with significant control

29/11/20242 pages · PDF
Incorporated

incorporation company

03/11/202311 pages · PDF