Company Active LTD

Company profile

CP475B Limited

UK company 16851026, incorporated on 12 November 2025.

CP475B Limited is a UK company with status Active founded in 2025 based in South East England.

Company number

16851026

Incorporated

12 Nov 2025

Companies House status

Active

Company identity

Founded / incorporated

12 November 2025

Company number 16851026

Verify at Companies House

Legal name

CP475B LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK

MILL LANE

GODALMING

SURREY

UNITED KINGDOM

GU7 1EZ

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller Controls 2

Company Active LTD

CP475B Limited

CRN 16851026

Direct controller Active LTD

CP475 Midco Limited

CRN 16726490

Intermediate controller Active LTD

CP475 Holdco Limited

CRN 16719955

Intermediate controller Active LTD

Constantine Energy Limited

CRN 07312483

Ultimate controller Active LTD

Constantine Group Limited

CRN 00649369

Company events

Reference milestones and recent Companies House filing stream events.

5 events

12 Aug

2027

Accounts due

Accounts Due

Next accounts due date

25 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

19 Jun

2026

Memorandum Articles

Incorporation

MA | Transaction MzUyNTU1OTc2N2FkaXF6a2N4 | Paper/PDF filed

Published 19 Jun 2026 11:42

19 Jun

2026

Resolution

RESOLUTIONS | Transaction WUYzS1NCUFdhZGlxemtjeA | Paper/PDF filed

Published 19 Jun 2026 11:41

12 Nov

2025

Incorporated

Inception

Company registered at Companies House