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CP475 Holdco Limited

CP475 Holdco Limited is an active company incorporated on 16 September 2025 with the registered office located in Godalming, Surrey. CP475 Holdco Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16719955
Private limited company
Age
5 months
Incorporated 16 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 15 September 2026
Due by 29 September 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 16 June 2027 (1 year 4 months remaining)
Contact
Address
First Floor River Court The Old Mill Office Park
Mill Lane
Godalming
Surrey
GU7 1EZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in South Africa • Born in Apr 1972
Constantine Energy Limited
PSC
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Financials
CP475 Holdco 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
Mr Charles Henry Scott Wood Appointed
1 Month Ago on 29 Dec 2025
James William Denton Wood Resigned
1 Month Ago on 29 Dec 2025
Mr Guy Thomas Manners Spencer Appointed
1 Month Ago on 29 Dec 2025
Mr James William Denton Wood Appointed
1 Month Ago on 29 Dec 2025
Guy Frederick Walker Resigned
1 Month Ago on 29 Dec 2025
Accounting Period Extended
1 Month Ago on 18 Dec 2025
New Charge Registered
2 Months Ago on 14 Dec 2025
Mr Guy Frederick Walker Appointed
2 Months Ago on 27 Nov 2025
Incorporated
5 Months Ago on 16 Sep 2025
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Documents
Termination of appointment of James William Denton Wood as a director on 29 December 2025
Submitted on 12 Jan 2026
Appointment of Mr Charles Henry Scott Wood as a director on 29 December 2025
Submitted on 12 Jan 2026
Termination of appointment of Guy Frederick Walker as a director on 29 December 2025
Submitted on 8 Jan 2026
Appointment of Mr James William Denton Wood as a director on 29 December 2025
Submitted on 8 Jan 2026
Appointment of Mr Guy Thomas Manners Spencer as a director on 29 December 2025
Submitted on 8 Jan 2026
Current accounting period extended from 30 September 2026 to 31 December 2026
Submitted on 18 Dec 2025
Registration of charge 167199550001, created on 14 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Guy Frederick Walker as a director on 27 November 2025
Submitted on 27 Nov 2025
Incorporation
Submitted on 16 Sep 2025
Repayment History
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