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CP UK Holdco Ltd

CP UK Holdco Ltd is an active company incorporated on 9 October 2024 with the registered office located in Leicester, Leicestershire. CP UK Holdco Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16008503
Private limited company
Age
1 year 2 months
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (2 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 July 2026 (6 months remaining)
Contact
Address
Meridian Business Park
Centurion Way
Leicester
Leicestershire
LE19 1WH
United Kingdom
Address changed on 30 Oct 2024 (1 year 1 month ago)
Previous address was 6 Grosvenor Street London W1K 4PZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1987
Director • Chief Financial Officer • Italian • Lives in Italy • Born in Jul 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clifton Packaging Group Limited
Mr Philip David Lewis Barritt is a mutual person.
Active
Mameli Topco Limited
Mr Philip David Lewis Barritt is a mutual person.
Active
Mameli Group Management Limited
Mr Philip David Lewis Barritt is a mutual person.
Active
Mameli Midco 1 Limited
Mr Philip David Lewis Barritt is a mutual person.
Active
A&M Capital Europe Ii Limited
Mr Philip David Lewis Barritt is a mutual person.
Active
Clifton Packaging Limited
Mr Philip David Lewis Barritt is a mutual person.
Dissolved
Financials
CP UK Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Oct 2025
New Charge Registered
2 Months Ago on 3 Oct 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Oct 2024
Federico Saraconi Details Changed
1 Year 2 Months Ago on 9 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 9 Oct 2024
Incorporated
1 Year 2 Months Ago on 9 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 14 Oct 2025
Registration of charge 160085030001, created on 3 October 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 6 Grosvenor Street London W1K 4PZ United Kingdom to Meridian Business Park Centurion Way Leicester Leicestershire LE19 1WH on 30 October 2024
Submitted on 30 Oct 2024
Director's details changed for Federico Saraconi on 9 October 2024
Submitted on 9 Oct 2024
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 9 Oct 2024
Incorporation
Submitted on 9 Oct 2024
Repayment History
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