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CPH Holdco Limited

CPH Holdco Limited is a dissolved company incorporated on 12 August 2022 with the registered office located in Warwick, Warwickshire. CPH Holdco Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (4 months ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
14292412
Private limited company
Age
3 years
Incorporated 12 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
2 Kingmaker Court, Warwick Technology Park
Gallows Hill
Warwick
Warwickshire
CV34 6DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Jan 1976
Director • Accountant • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1960
Director • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£30.84K
Same as previous period
Total Liabilities
-£306
Same as previous period
Net Assets
£30.53K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 8 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 22 Apr 2025
Application To Strike Off
7 Months Ago on 12 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 16 Jan 2025
Ms Nicola Thomas Appointed
1 Year Ago on 5 Nov 2024
Paul Francis Harrison Rowland Resigned
1 Year 2 Months Ago on 10 Sep 2024
Richard Hugh Reynolds Resigned
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Andrew John Merriman Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 12 Apr 2025
Resolutions
Submitted on 6 Mar 2025
Solvency Statement dated 05/03/25
Submitted on 6 Mar 2025
Statement of capital on 6 March 2025
Submitted on 6 Mar 2025
Statement by Directors
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 16 Jan 2025
Appointment of Ms Nicola Thomas as a director on 5 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Paul Francis Harrison Rowland as a director on 10 September 2024
Submitted on 24 Sep 2024
Repayment History
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