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CBP Holdings Limited
CBP Holdings Limited is an active company incorporated on 4 January 2006 with the registered office located in Nottingham, Nottinghamshire. CBP Holdings Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
05665733
Private limited company
Age
20 years
Incorporated
4 January 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 January 2025
(11 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year remaining)
Learn more about CBP Holdings Limited
Contact
Update Details
Address
44 The Ropewalk
Nottingham
NG1 5EL
Same address for the past
19 years
Companies in NG1 5EL
Telephone
+1250-392-3727
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Tomas Pierce
Director • Irish • Lives in England • Born in Jun 1982
Christopher William John Darling
Director • British • Lives in England • Born in Apr 1959
Aberfeldy Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CBP Architects Limited
Christopher William John Darling and Tomas Pierce are mutual people.
Active
Itchenor Sailing Club Limited
Christopher William John Darling is a mutual person.
Active
Aberfeldy Limited
Tomas Pierce is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£148.08K
Same as previous period
Total Liabilities
-£93.75K
Same as previous period
Net Assets
£54.33K
Same as previous period
Debt Ratio (%)
63%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Tomas Pierce Details Changed
9 Days Ago on 23 Dec 2025
Mr Tomas Pierce Appointed
22 Days Ago on 10 Dec 2025
Mr Christopher William John Darling Appointed
22 Days Ago on 10 Dec 2025
Simon Charles Birch Resigned
22 Days Ago on 10 Dec 2025
Christopher Francis Worton Perkins Resigned
22 Days Ago on 10 Dec 2025
Keith James Clark Resigned
22 Days Ago on 10 Dec 2025
Aberfeldy Limited (PSC) Appointed
22 Days Ago on 10 Dec 2025
Keith James Clark (PSC) Resigned
22 Days Ago on 10 Dec 2025
Christopher Francis Worton Perkins (PSC) Resigned
22 Days Ago on 10 Dec 2025
Simon Charles Birch (PSC) Resigned
22 Days Ago on 10 Dec 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Tomas Pierce as a director on 10 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Christopher William John Darling as a director on 10 December 2025
Submitted on 23 Dec 2025
Director's details changed for Mr Tomas Pierce on 23 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Simon Charles Birch as a secretary on 10 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Keith James Clark as a director on 10 December 2025
Submitted on 22 Dec 2025
Cessation of Simon Charles Birch as a person with significant control on 10 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Christopher Francis Worton Perkins as a director on 10 December 2025
Submitted on 22 Dec 2025
Cessation of Christopher Francis Worton Perkins as a person with significant control on 10 December 2025
Submitted on 22 Dec 2025
Notification of Aberfeldy Limited as a person with significant control on 10 December 2025
Submitted on 22 Dec 2025
Cessation of Keith James Clark as a person with significant control on 10 December 2025
Submitted on 22 Dec 2025
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Repayment History
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See All Charges & CCJs