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C

CP PAC GROUP LIMITED

Active Watford

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CP PAC GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 28 Apr 2025 Active Watford, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C P House Otterspool Way Watford Hertfordshire WD25 8JJ United Kingdom

Credit Report

Discover CP PAC GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 8,000,583 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 20252,688,207£0£0
2 Jul 20252,582,788£0£0
2 Jul 20252,729,588£0£0

Officers

Officers

9 active
Status
Alexei James SchreierDirectorBritishEngland492 Jul 2025Active
Claire Louisa Dudley-scalesDirectorBritishUnited Kingdom4928 Apr 2025Active
Darren Joseph LeslieDirectorBritishNorthern Ireland402 Jul 2025Active
Eric LewisSecretaryUnknownUnknown—28 Apr 2025Active
Gavin Robert RankinDirectorBritishNorthern Ireland492 Jul 2025Active
Gordon David BurnsDirectorBritishNorthern Ireland602 Jul 2025Active
Iain ParkhillDirectorBritishNorthern Ireland432 Jul 2025Active
Mark Adam GibborDirectorBritishEngland3728 Apr 2025Active

Shareholders

Shareholders (1)

Cph 2024 Limited
100.0%
128 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cph 2024 Limited

United Kingdom

Active
Notified 28 Apr 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CPH 2024 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CP HOLDINGS LIMITED united kingdom
CP PAC GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
16 Sept 2025ResolutionResolutionsView(4 pages)
16 Sept 2025CapitalCapital Name Of Class Of SharesView(2 pages)
21 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(19 pages)
21 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(45 pages)
16 Oct 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)
16 Sept 2025 Resolution

Resolutions

View Document(4 pages)
16 Sept 2025 Capital

Capital Name Of Class Of Shares

View Document(2 pages)
21 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(19 pages)
21 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(45 pages)

Recent Activity

Latest Activity

Certificate Change Of Name Company

4 months ago on 16 Oct 2025

Resolutions

5 months ago on 16 Sept 2025

Capital Name Of Class Of Shares

5 months ago on 16 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 21 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 21 Aug 2025