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CP Pac Group Limited

CP Pac Group Limited is an active company incorporated on 28 April 2025 with the registered office located in Watford, Hertfordshire. CP Pac Group Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16413532
Private limited company
Age
5 months
Incorporated 28 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C P House
Otterspool Way
Watford
Hertfordshire
WD25 8JJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in Northern Ireland • Born in Sep 1982
Director • British • Lives in England • Born in Jul 1988
Director • Engineer • British • Lives in Northern Ireland • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Process Automation & Calibrations Limited
Mark Adam Gibbor, Philip Hoffbrand, and 3 more are mutual people.
Active
Process Automation & Calibrations Holdings Limited
Mark Adam Gibbor, Philip Hoffbrand, and 3 more are mutual people.
Active
Barbour Engineering & Fabrication Limited
Mark Adam Gibbor, Gavin Robert Rankin, and 3 more are mutual people.
Active
Irbid CP Limited
Mark Adam Gibbor, Claire Louisa Dudley-Scales, and 1 more are mutual people.
Active
CPH 2024 Limited
Mark Adam Gibbor, Claire Louisa Dudley-Scales, and 1 more are mutual people.
Active
CP Holdings Limited
Mark Adam Gibbor and Philip Hoffbrand are mutual people.
Active
Pac Group Property Limited
Gordon David Burns and Iain Parkhill are mutual people.
Active
Consolidated Machinery (Mining) Co. Limited
Mark Adam Gibbor is a mutual person.
Active
Financials
CP Pac Group Limited 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
New Charge Registered
2 Months Ago on 18 Aug 2025
New Charge Registered
2 Months Ago on 18 Aug 2025
Cph 2024 Limited (PSC) Details Changed
3 Months Ago on 2 Jul 2025
Mr Darren Joseph Leslie Appointed
3 Months Ago on 2 Jul 2025
Mr Iain Parkhill Appointed
3 Months Ago on 2 Jul 2025
Mr Gordon David Burns Appointed
3 Months Ago on 2 Jul 2025
Mr Gavin Robert Rankin Details Changed
3 Months Ago on 2 Jul 2025
Mr Philip Hoffbrand Appointed
3 Months Ago on 2 Jul 2025
Mr Alexei James Schreier Appointed
3 Months Ago on 2 Jul 2025
Mr Gavin Robert Rankin Appointed
3 Months Ago on 2 Jul 2025
Name changed from Triton Bidco Limited
5 Months Ago on 28 Apr 2025
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Documents
Certificate of change of name
Submitted on 16 Oct 2025
Change of share class name or designation
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Registration of charge 164135320002, created on 18 August 2025
Submitted on 21 Aug 2025
Registration of charge 164135320001, created on 18 August 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Change of details for Cph 2024 Limited as a person with significant control on 2 July 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Darren Joseph Leslie as a director on 2 July 2025
Submitted on 9 Jul 2025
Repayment History
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