CP PLUS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CP PLUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CP PLUS LIMITED was incorporated 33 years ago on 26/03/1991 and has the registered number: 02595379. The accounts status is FULL and accounts are next due on 31/03/2025.
CP PLUS LIMITED was incorporated 33 years ago on 26/03/1991 and has the registered number: 02595379. The accounts status is FULL and accounts are next due on 31/03/2025.
CP PLUS LIMITED - LONDON
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
JACK STRAW'S CASTLE
LONDON
NW3 7ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LI MA | Jan 1983 | British | Director | 2022-12-07 | CURRENT |
ELLIOT DAVID MORRIS | Jul 1976 | British | Director | 2022-12-07 | CURRENT |
MR GAVIN POVEY | Jul 1972 | British | Director | 2022-12-07 | CURRENT |
MR GRAHAME HAROLD DAVID ROSE | Apr 1953 | British | Director | 2005-03-03 | CURRENT |
MRS ASHLEIGH LEWIS | May 1973 | British | Director | 2023-05-04 | CURRENT |
MR HOWARD MURRAY CALVERT | May 1962 | British | Director | 2023-12-12 | CURRENT |
ELLIS ANTHONY GREEN | Mar 1956 | British | Director | 2001-01-19 | CURRENT |
MR SETH ISAAC ROYSTON GREEN | Jun 1987 | British | Director | 2023-12-12 | CURRENT |
IAN STUART LANGDON | Apr 1953 | British | Director | 2001-01-19 | CURRENT |
LORD IAN CHRISTOPHER AUSTIN | Mar 1965 | British | Director | 2023-05-04 | CURRENT |
ELLIS ANTHONY GREEN | Mar 1956 | British | Secretary | 2005-04-18 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1991-03-26 UNTIL 1991-03-26 | RESIGNED | ||
SUSAN IRENE ROYSTON | May 1957 | British | Director | 1991-04-26 UNTIL 2012-06-30 | RESIGNED |
MRS YVONNE NAOMI GREEN | Aug 1927 | Secretary | 1991-03-26 UNTIL 2005-04-18 | RESIGNED | |
MS TAMSIN JANE RICKEARD | Apr 1968 | British | Director | 2011-12-21 UNTIL 2022-11-11 | RESIGNED |
MR LEONARD MORRIS MILLER | Jul 1937 | British | Director | 1991-03-26 UNTIL 1991-10-04 | RESIGNED |
MR DAVID ANTHONY JAMES MAY | Jul 1956 | British | Director | 2004-07-01 UNTIL 2008-04-11 | RESIGNED |
MICHAEL BRIAN LANGDON | Mar 1909 | British | Director | 1991-03-26 UNTIL 2001-01-19 | RESIGNED |
MAX DAVID GREEN | Nov 1923 | British | Director | 2001-01-19 UNTIL 2004-01-12 | RESIGNED |
BARRY DENNIS GREEN | Mar 1954 | British | Director | 1991-04-26 UNTIL 2005-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cp Plus (Trading) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CP Plus Limited - Limited company accounts 23.2 | 2024-02-06 | 30-06-2023 | £6,298,666 Cash £18,795,384 equity |
CP Plus Limited - Limited company accounts 22.3 | 2023-03-31 | 30-06-2022 | £2,377,574 Cash £11,305,415 equity |
CP Plus Limited - Limited company accounts 20.1 | 2022-03-29 | 30-06-2021 | £1,555,223 Cash £7,011,934 equity |
CP Plus Limited - Limited company accounts 20.1 | 2021-03-30 | 30-06-2020 | £1,156,291 Cash £5,559,267 equity |
CP Plus Limited - Limited company accounts 20.1 | 2020-04-23 | 30-06-2019 | £1,101,642 Cash £1,889,879 equity |