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Welbeck C P

Welbeck C P is an active company incorporated on 20 December 1928 with the registered office located in London, City of London. Welbeck C P was registered 97 years ago.
Status
Active
Active since 39 years ago
Company No
00235784
Private unlimited company
Age
97 years
Incorporated 20 December 1928
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (5 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 years ago)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 31 Mar 2025 (9 months ago)
Previous address was Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England
Telephone
01914911212
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1989
Director • British • Lives in UK • Born in Feb 1987
Welbeck CP Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Welbeck CP Holding Limited
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
Welbeck CP (Pinstone) Limited
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
Welbeck CP (Haven Road) Limited
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
Welbeck CP (Portsmouth) Limited
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
WCPP 2 Limited
Edward Marcus Irvine Flach and Katherine Tracy Flach are mutual people.
Active
Servaro Networks Limited
Edward Marcus Irvine Flach is a mutual person.
Active
Asset Backed Finance Ltd
Edward Marcus Irvine Flach is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£46K
Decreased by £260K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.63M
Decreased by £2.78M (-13%)
Total Liabilities
-£13.62M
Decreased by £783K (-5%)
Net Assets
£5.01M
Decreased by £2M (-29%)
Debt Ratio (%)
73%
Increased by 5.85% (+9%)
Latest Activity
New Charge Registered
8 Days Ago on 16 Jan 2026
Mr Edward Marcus Irvine Flach Appointed
1 Month Ago on 17 Dec 2025
Phillip Nigel Blain Resigned
1 Month Ago on 17 Dec 2025
Welbeck Cp Holding Limited (PSC) Details Changed
3 Months Ago on 13 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 Jul 2025
Registered Address Changed
9 Months Ago on 31 Mar 2025
New Charge Registered
1 Year 4 Months Ago on 5 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Aug 2024
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Documents
Registration of charge 002357840027, created on 16 January 2026
Submitted on 19 Jan 2026
Appointment of Mr Edward Marcus Irvine Flach as a secretary on 17 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Phillip Nigel Blain as a secretary on 17 December 2025
Submitted on 5 Jan 2026
Change of details for Welbeck Cp Holding Limited as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 4th Floor 95 Gresham Street London EC2V 7AB on 31 March 2025
Submitted on 31 Mar 2025
Registration of charge 002357840026, created on 5 September 2024
Submitted on 17 Sep 2024
Registration of charge 002357840025, created on 28 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Repayment History
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