CP ACQUISITIONCO LIMITED

Company summary

Company number: 05647328
Status: ACTIVE
Incorporated / age: 7 December 200520 years
Registered office: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
Accounts due: 30 September 2026
Confirmation statement due: 21 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 20:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
Nature of business
Activities of head offices
Previous company names
HACKREMCO (NO. 2311) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LING, Christopher Adam ACTIVE	Secretary	27 Oct 2020				Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
LING, Christopher Adam ACTIVE	Director	01 Oct 2020		England	January 1974	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
MIDDLETON, Charles John ACTIVE	Director	11 Apr 2022		England	April 1966	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
LOCH, Alasdair Bell RESIGNED	Secretary	12 Jan 2006	14 Oct 2020			Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
WOODMANSEY, Jonathan Kirk RESIGNED	Secretary	14 Oct 2020	27 Oct 2020			Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Dec 2005	12 Jan 2006			One Silk Street, London, EC2Y 8HQ
BULL, David Peter RESIGNED	Director	17 Jan 2006	28 Feb 2011	England	August 1951	Coghurst Hall, Ivyhouse Lane Ore, Hastings, East Sussex, TN35 4NP
CLISH, Anthony Norman RESIGNED	Director	17 Jan 2006	11 Apr 2022	England	December 1961	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
LOCH, Alasdair Bell RESIGNED	Director	12 Jan 2006	14 Oct 2020	United Kingdom	September 1963	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
SILLS, Jeffrey Alan RESIGNED	Director	12 Jan 2006	11 Apr 2022	United Kingdom	October 1963	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
ULLMAN, Richard Lewis RESIGNED	Director	28 Nov 2018	11 Apr 2022	England	September 1973	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	07 Dec 2005	12 Jan 2006			One Silk Street, London, EC2Y 8HQ

LING, Christopher Adam ACTIVE
Role: Secretary
Appointed on: 27 Oct 2020
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

LING, Christopher Adam ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: January 1974
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

MIDDLETON, Charles John ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: England
Date of birth: April 1966
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

LOCH, Alasdair Bell RESIGNED
Role: Secretary
Appointed on: 12 Jan 2006
Resigned on: 14 Oct 2020
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

WOODMANSEY, Jonathan Kirk RESIGNED
Role: Secretary
Appointed on: 14 Oct 2020
Resigned on: 27 Oct 2020
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 2005
Resigned on: 12 Jan 2006
Address: One Silk Street, London, EC2Y 8HQ

BULL, David Peter RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: August 1951
Address: Coghurst Hall, Ivyhouse Lane Ore, Hastings, East Sussex, TN35 4NP

CLISH, Anthony Norman RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 11 Apr 2022
Country of Residence: England
Date of birth: December 1961
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

LOCH, Alasdair Bell RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 14 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

SILLS, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

ULLMAN, Richard Lewis RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 11 Apr 2022
Country of Residence: England
Date of birth: September 1973
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 2005
Resigned on: 12 Jan 2006
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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