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Cgp Strategic Holdings Ltd

16998155

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

Eccle Riggs, Foxfield Road, Broughton-In-Furness, LA20 6BN
Incorporated 29/01/2026

Compliance

Next accounts due

31/05/2027

On track

Confirmation statement

Last:

Due 11/02/2027

On track

Industry

74990
Non-trading company

Officers

Michael Paul Tappenden

secretary · Since 29/01/2026

Leila Miller

director · Since 29/01/2026

British · England · Age 56

Richard Alan Parsons

director · Since 29/01/2026

British · England · Age 60

Persons with Significant Control

Falcon Crest Estates Ltd

75–100% shares
75–100% votes

Eccle Riggs, Foxfield Road, Broughton-In-Furness, LA20 6BN

Reg: 17117493 · Companies House · Private Limited Company

Notified 01/04/2026

Eagle Crest Estates Ltd

75–100% shares
75–100% votes

Eccle Riggs, Foxfield Road, Broughton-In-Furness, LA20 6BN

Reg: 17119485 · Companies House · Private Limited Company

Notified 01/04/2026

Former PSCs

Mr Richard Alan Parsons

Ceased 01/04/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1Eccle Riggs
2026-04-26

ECCLE RIGGS

post townBroughton-In-Furness
2026-04-26

BROUGHTON-IN-FURNESS

officer appointedTAPPENDEN, Michael Paul
2026-04-26
officer appointedMILLER, Leila
2026-04-26
officer appointedPARSONS, Richard Alan
2026-04-26

Filing History16 filings

RESOLUTIONS

resolution

03/04/20262 pages · PDF
MA

memorandum articles

03/04/202626 pages · PDF
MA

memorandum articles

03/04/202627 pages · PDF
RESOLUTIONS

resolution

03/04/20262 pages · PDF
PSC02

notification of a person with significant control

01/04/20262 pages · PDF
PSC02

notification of a person with significant control

01/04/20262 pages · PDF
PSC07

cessation of a person with significant control

01/04/20261 page · PDF
RESOLUTIONS

resolution

31/03/20262 pages · PDF
SH19

capital statement capital company with date currency figure

24/03/20263 pages · PDF
CAP-SS

legacy

24/03/20261 page · PDF
RESOLUTIONS

resolution

24/03/20262 pages · PDF
Shares allotted

capital allotment shares

24/03/20263 pages · PDF
SH20

legacy

24/03/20261 page · PDF
Shares allotted

capital allotment shares

20/03/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

03/02/20261 page · PDF
Incorporated

incorporation company

29/01/202612 pages · PDF