CP

CENTER PARCS (HOLDINGS 1) LIMITED

Active

Company number 07656429

Newark · Incorporated 2 June 2011

One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2021

Company history

Previous company names

ALNERY NO. 2973 LIMITED · 2 June 2011 – 26 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
23 April 2026
Next due
22 January 2028
17 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
23 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Center Parcs Finance Holdings 2 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 January 2019

Funding

8 funding rounds
17 February 2021
Shares allotted · 0 shares allotted
—
14 May 2020
Shares allotted · 0 shares allotted
—
8 April 2020
Shares allotted · 0 shares allotted
—
3 August 2017
Shares allotted · 0 shares allotted
—
3 August 2015
Shares allotted · 0 shares allotted
—
28 February 2012
Shares allotted · 0 shares allotted
—
28 February 2012
Shares allotted · 0 shares allotted
—
28 February 2012
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
18 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Group
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Accounts With Accounts Type Group
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Accounts With Accounts Type Group
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Change Person Secretary Company With Change Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Accounts With Accounts Type Group
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Accounts With Accounts Type Group
Accounts
15 October 2021 View
Capital Allotment Shares
Capital
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Accounts With Accounts Type Group
Accounts
30 October 2020 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Capital Allotment Shares
Capital
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Capital Allotment Shares
Capital
21 April 2020 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Accounts With Accounts Type Group
Accounts
22 August 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Accounts With Accounts Type Group
Accounts
12 September 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Capital Allotment Shares
Capital
3 August 2017 View
Resolution
Resolution
3 August 2017 View
Legacy
Insolvency
3 August 2017 View
Legacy
Capital
3 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Accounts With Accounts Type Group
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Capital Allotment Shares
Capital
21 September 2016 View
Accounts With Accounts Type Group
Accounts
1 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Auditors Resignation Company
Auditors
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Accounts With Accounts Type Group
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Accounts With Accounts Type Group
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Resolution
Resolution
1 August 2013 View
Legacy
Insolvency
1 August 2013 View
Legacy
Capital
1 August 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2013 View
Accounts With Accounts Type Group
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Accounts With Accounts Type Group
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Legacy
Mortgage
20 March 2012 View
Capital Allotment Shares
Capital
9 March 2012 View
Capital Allotment Shares
Capital
9 March 2012 View
Capital Allotment Shares
Capital
9 March 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Resolution
Resolution
19 October 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Secretary Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2011 View
Termination Secretary Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Change Of Name Notice
Change Of Name
26 July 2011 View
Certificate Change Of Name Company
Change Of Name
26 July 2011 View
Incorporation Company
Incorporation
2 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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