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C.P. HOLDINGS (UK) LIMITED

#03631723activeltd

About C.P. HOLDINGS (UK) LIMITED

C.P. HOLDINGS (UK) LIMITED was incorporated on 15 September 1998 as a private limited company, making it 27 years old. Its principal activity is activities of head offices, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 3 historical appointments that have since resigned. There are 4 charges registered against this company, of which 2 remain outstanding. The company is controlled by Mr John Harry Watson as persons with significant control (PSC).

Company Age27 yrs
Statusactive
Active Officers4
Outstanding Charges2
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 27 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 72)

Financial Health & Compliance

Annual Accounts

Unknown

group

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 4 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 70100Activities of head offices
  • 82990Other business support service activities n.e.c.

Key Dates & Events Timeline

Mar 21, 2026

change registered office address company with date old address new address

address

filing
Sep 30, 2025

accounts with accounts type group

accounts

filing
Sep 17, 2025

confirmation statement with no updates

confirmation statement

filing
Sep 17, 2025

change to a person with significant control

persons with significant control

filing
Sep 27, 2024

accounts with accounts type group

accounts

filing
Sep 16, 2024

confirmation statement with no updates

confirmation statement

filing
Sep 30, 2023

accounts with accounts type group

accounts

filing
Sep 18, 2023

confirmation statement with no updates

confirmation statement

filing
Sep 18, 2023

change account reference date company previous extended

accounts

filing
Dec 21, 2022

accounts with accounts type total exemption full

accounts

filing
Sep 29, 2022

change account reference date company previous shortened

accounts

filing
Sep 15, 2022

confirmation statement with no updates

confirmation statement

filing
Oct 29, 2021

mortgage create with deed with charge number charge creation date

mortgage

filing
Oct 27, 2021

Charge Created

Status: outstanding. Barclays Bank PLC

charge
Sep 19, 2021

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 4 total charge(s)

  • outstandingA registered charge
    Entitled: Barclays Bank PLC
    Created: 2021-10-27
  • outstandingGuarantee & debenture
    Entitled: Barclays Bank PLC
    Created: 2006-10-12
  • fully satisfiedDebenture
    Entitled: The Royal Bank of Scotland PLC
    Created: 2002-07-31Satisfied: 2007-03-22
  • fully satisfiedGuarantee & debenture
    Entitled: Barclays Bank PLC
    Created: 1999-04-08Satisfied: 2002-08-15

Ownership & Control (PSC)

  • IndividualMr John Harry Watson
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent

Recent Filings

  • address2026-03-21
    View PDF
    change registered office address company with date old address new address
  • accounts2025-09-30
    View PDF
    accounts with accounts type group
  • confirmation statement2025-09-17
    View PDF
    confirmation statement with no updates
  • persons with significant control2025-09-17
    View PDF
    change to a person with significant control
  • accounts2024-09-27
    View PDF
    accounts with accounts type group

Key Dates

  • Incorporated1998-09-15
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.