Menna Overview
Here’s a quick overview of WELBECK CP HOLDING LIMITED 👀 — a London based business that started in 2009.
WELBECK CP HOLDING LIMITED
- Company statusactive
- Company No06792892
- Age17 years 6 months Incorporated 15 January 2009
- Officers3
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
WELBECK CP HOLDING LIMITED is an active company incorporated on 15 January 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 21 Jan 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Cessation Of A Person With Significant Control
7 Years Ago on 12 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 12 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 29 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 28 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAIN, Phillip Nigel | secretary | 26 Feb 2009 | |
| FLACH, Edward Marcus Irvine | director | Apr 1989 | 27 Mar 2019 |
| FLACH, Katherine Tracy | director | Feb 1987 | 27 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Katherine Tracy Flach | Feb 1987 | 27 Mar 2019 |
| Falcombe | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WELBECK CP HOLDING LIMITED 👀 — a London based business that started in 2009.