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Cpoe Holdings Limited

Cpoe Holdings Limited is an active company incorporated on 28 June 2022 with the registered office located in Wrexham, Clwyd. Cpoe Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14199659
Private limited company
Age
3 years
Incorporated 28 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
First Floor Suite 1a Rossett Business Village Llyndir Lane
Burton Rossett
Wrexham
Clwyd
LL12 0AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
A & BMC Warburton Ltd
Mrs Bettinna Mair Clarissa Warburton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£208.11K
Decreased by £2.42K (-1%)
Total Liabilities
-£210.47K
Decreased by £1.22K (-1%)
Net Assets
-£2.37K
Decreased by £1.2K (+102%)
Debt Ratio (%)
101%
Increased by 0.58% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Jun 2025
Micro Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Allan Warburton Resigned
2 Years 3 Months Ago on 17 Jul 2023
Mrs Bettinna Mair Clarissa Warburton (PSC) Details Changed
2 Years 3 Months Ago on 17 Jul 2023
Allan Warburton (PSC) Resigned
2 Years 3 Months Ago on 17 Jul 2023
New Charge Registered
2 Years 9 Months Ago on 3 Feb 2023
Incorporated
3 Years Ago on 28 Jun 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 29 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 5 Feb 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 27 June 2023 with updates
Submitted on 5 Sep 2023
Cessation of Allan Warburton as a person with significant control on 17 July 2023
Submitted on 5 Sep 2023
Change of details for Mrs Bettinna Mair Clarissa Warburton as a person with significant control on 17 July 2023
Submitted on 5 Sep 2023
Termination of appointment of Allan Warburton as a director on 17 July 2023
Submitted on 5 Sep 2023
Registration of charge 141996590001, created on 3 February 2023
Submitted on 13 Feb 2023
Incorporation
Submitted on 28 Jun 2022
Repayment History
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