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C.P.T. Holdings Limited

C.P.T. Holdings Limited is an active company incorporated on 13 December 2000 with the registered office located in Darwen, Lancashire. C.P.T. Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04124935
Private limited company
Age
24 years
Incorporated 13 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
Darwen
Lancashire
BB3 1AE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1984
Director • Optician • British • Lives in England • Born in Sep 1977
Director • Manageress • British • Lives in England • Born in Jul 1969
Ho2 Management Ltd
PSC
Umarji Optical Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.98K
Same as previous period
Total Liabilities
-£11.32K
Same as previous period
Net Assets
£74.66K
Same as previous period
Debt Ratio (%)
13%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Umarji Optical Ltd (PSC) Appointed
4 Months Ago on 30 Apr 2025
Ho2 Management Ltd (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Ho2 Management Ltd (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Idris Umarji Appointed
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Particulars of variation of rights attached to shares
Submitted on 16 May 2025
Change of share class name or designation
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Change of details for Ho2 Management Ltd as a person with significant control on 30 April 2025
Submitted on 12 May 2025
Notification of Umarji Optical Ltd as a person with significant control on 30 April 2025
Submitted on 12 May 2025
Resolutions
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Repayment History
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