Cp Pac Group Limited

16413532

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C P HOUSE, WATFORD, WD25 8JJ

Incorporated 28/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 11/05/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mrs Claire Louisa Dudley-Scales

director · Since 28/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 45 other boards

Mr Mark Adam Gibbor

director · Since 28/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 20 other boards

secretary · Since 28/04/2025

Mr Darren Joseph Leslie

director · Since 02/07/2025

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 40

Mr Iain Neil Parkhill

director · Since 02/07/2025

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 8 other boards

Mr Gavin Robert Rankin

director · Since 02/07/2025

ENGINEER

BRITISH · NORTHERN IRELAND · Age 49

Also on 1 other board

Mr Alexei James Schreier

director · Since 02/07/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Gordon David Burns

director · Since 02/07/2025

ENGINEER

BRITISH · NORTHERN IRELAND · Age 60

Also on 6 other boards

Mr Philip Hoffbrand

director · Since 02/07/2025

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Persons with Significant Control

Cph 2024 Limited

50–75% shares

50–75% votes

Appoint directors

C P House, Otterspool Way, Watford, WD25 8JJ

Reg: 15848218 · United Kingdom · Private Limited Company

Notified 28/04/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/08/2025Registered 21/08/2025

Charge

outstanding

HSBC UK BANK PLC

Created 18/08/2025Registered 21/08/2025