C. & P. GROUP HOLDINGS LIMITED
C. & P. GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 14 August 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gorseinon Road, Swansea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. C. & P. GROUP HOLDINGS LIMITED previously had the company name JOL GROUP LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11516577 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/08/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GORSEINON ROAD |
---|
Address Line 2 | GORSEINON |
---|
Post Town | SWANSEA |
---|
Country | UNITED KINGDOM |
---|
Postcode | SA4 9GE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 26/10/2024 |
---|
Last Made Up Date | 12/10/2023 |
---|
Return
Next Due Date | 11/09/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 22/01/2020 onwards:
C. & P. GROUP HOLDINGS LIMITED
Prior to 22/01/2020:
JOL GROUP LIMITED
Directors
(The company's officers)
MRS DELYTH BUNYAN
(~55 year old British national)
GORSEINON ROAD GORSEINON, SWANSEA, SA4 9GE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/08/2018
MR JAMES ALEXANDER BUNYAN
(~29 year old British national)
GORSEINON ROAD GORSEINON, SWANSEA, SA4 9GE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/08/2018
MR LUKE RHYS BUNYAN
(~22 year old British national)
GORSEINON ROAD GORSEINON, SWANSEA, SA4 9GE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2022
MRS MARJORIE ANNE BUNYAN
(~75 year old British national)
GORSEINON ROAD GORSEINON, SWANSEA, SA4 9GE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/08/2018
MR OLIVER CHARLES BUNYAN
(~27 year old British national)
GORSEINON ROAD GORSEINON, SWANSEA, SA4 9GE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/08/2018
MR PAUL COLIN BUNYAN
(~60 year old British national)
GORSEINON ROAD GORSEINON, SWANSEA, SA4 9GE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/08/2018
Shareholders
(Persons of Significant Control)
Mr Paul Colin Bunyan
(~60 year old British national)
Gorseinon Road, Gorseinon, Swansea, SA4 9GE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/08/2018
Connections
(Shared officers)
C. & P. ENGINEERING SERVICES LIMITED
- MRS DELYTH BUNYAN
- MR JAMES ALEXANDER BUNYAN
- MRS MARJORIE ANNE BUNYAN
- MR OLIVER CHARLES BUNYAN
- MRS DELYTH BUNYAN
- MR JAMES ALEXANDER BUNYAN
- MR LUKE RHYS BUNYAN
- MR OLIVER CHARLES BUNYAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
C. & P. GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SA4 9GE.
Map of C. & P. GROUP HOLDINGS LIMITED at local scale
Map of C. & P. GROUP HOLDINGS LIMITED at district scale
More Companies in SA4 9GE
Other companies with registered offices in SA4 9GE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)