CE

CP EQUITYCO LIMITED

Active

Company number 05647316

Bexhill-On-Sea, England · Incorporated 7 December 2005

Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2013

Company history

Previous company names

HACKREMCO (NO. 2309) LIMITED · 7 December 2005 – 10 January 2006

Company overview

CP EQUITYCO LIMITED is an active private limited company incorporated on 7 December 2005 and registered in England and Wales. It changed its name from HACKREMCO (NO. 2309) LIMITED on 7 December 2005. Its registered office is at Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Tiger Group Limited, which holds 75-100% of the shares. The board consists of three directors: LING, Christopher Adam (appointed 1 May 2020), MIDDLETON, Charles John (appointed 8 April 2022) and WEISS, Aaron (appointed 8 April 2022). LING, Christopher Adam serves as company secretary (appointed 27 October 2020). The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 11 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 7 December 2025. The next is due by 21 December 2026. 152 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

MC
MIDDLETON, Charles John
Director
8 April 2022
WA
WEISS, Aaron
Director
8 April 2022
LC
LING, Christopher Adam
Secretary
27 October 2020
LC
LING, Christopher Adam
Director
1 May 2020
DK
DEARING, Karen
Director · Resigned
8 April 2022
WJ
WOODMANSEY, Jonathan Kirk
Secretary · Resigned
14 October 2020
UR
ULLMAN, Richard Lewis
Director · Resigned
28 November 2018
BD
BULL, David Peter
Director · Resigned
17 January 2006
JM
JOLLY, Michael Gordon
Director · Resigned
17 January 2006
CA
CLISH, Anthony Norman
Director · Resigned
17 January 2006
LA
LOCH, Alasdair Bell
Director · Resigned
12 January 2006
SJ
SILLS, Jeffrey Alan
Director · Resigned
12 January 2006
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 December 2005
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 December 2005

Persons with significant control

PS
Tiger Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
3 December 2013
Shares allotted · 0 shares allotted
—
11 November 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2025 View
Legacy
Accounts
11 September 2025 View
Legacy
Other
11 September 2025 View
Legacy
Other
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2024 View
Legacy
Accounts
7 September 2024 View
Legacy
Other
7 September 2024 View
Legacy
Other
7 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2023 View
Legacy
Accounts
22 November 2023 View
Legacy
Other
22 November 2023 View
Legacy
Other
22 November 2023 View
Legacy
Accounts
9 October 2023 View
Legacy
Other
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Legacy
Accounts
22 September 2022 View
Legacy
Other
22 September 2022 View
Legacy
Other
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 June 2021 View
Legacy
Accounts
3 June 2021 View
Legacy
Other
3 June 2021 View
Legacy
Other
3 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2020 View
Legacy
Accounts
11 December 2020 View
Legacy
Other
11 December 2020 View
Legacy
Other
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Change Person Secretary Company With Change Date
Officers
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Accounts With Accounts Type Dormant
Accounts
7 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2014 View
Accounts With Accounts Type Group
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Miscellaneous
Miscellaneous
16 December 2013 View
Capital Allotment Shares
Capital
10 December 2013 View
Legacy
Capital
4 December 2013 View
Legacy
Insolvency
4 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2013 View
Resolution
Resolution
4 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2013 View
Capital Name Of Class Of Shares
Capital
26 November 2013 View
Statement Of Companys Objects
Change Of Constitution
26 November 2013 View
Capital Alter Shares Consolidation Subdivision
Capital
26 November 2013 View
Capital Allotment Shares
Capital
26 November 2013 View
Resolution
Resolution
26 November 2013 View
Memorandum Articles
Incorporation
25 November 2013 View
Resolution
Resolution
25 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 November 2013 View
Accounts With Accounts Type Group
Accounts
19 August 2013 View
Resolution
Resolution
1 August 2013 View
Capital Cancellation Shares
Capital
1 August 2013 View
Capital Return Purchase Own Shares
Capital
1 August 2013 View
Capital Variation Of Rights Attached To Shares
Capital
31 July 2013 View
Capital Name Of Class Of Shares
Capital
31 July 2013 View
Capital Alter Shares Consolidation
Capital
31 July 2013 View
Resolution
Resolution
31 July 2013 View
Legacy
Capital
27 June 2013 View
Legacy
Insolvency
27 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2013 View
Resolution
Resolution
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Accounts With Accounts Type Group
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Group
Accounts
12 August 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Group
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Legacy
Capital
13 August 2009 View
Legacy
Capital
13 August 2009 View
Accounts With Accounts Type Group
Accounts
28 July 2009 View
Resolution
Resolution
15 July 2009 View
Resolution
Resolution
15 July 2009 View
Legacy
Capital
15 July 2009 View
Accounts With Accounts Type Group
Accounts
23 February 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Capital
19 June 2006 View
Memorandum Articles
Incorporation
19 June 2006 View
Legacy
Capital
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Legacy
Address
10 March 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Capital
1 February 2006 View
Legacy
Capital
1 February 2006 View
Legacy
Capital
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Capital
27 January 2006 View
Legacy
Capital
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Certificate Change Of Name Company
Change Of Name
10 January 2006 View
Incorporation Company
Incorporation
7 December 2005 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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