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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THURLOW NUNN (HOLDINGS) LIMITED CAMBRIDGESHIRE Active GROUP 68209 - Other letting and operating of own or leased real estate
HOMECROFT PROPERTY CO LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BALSHAM (BUILDINGS) LIMITED NORWICH ... SMALL 41201 - Construction of commercial buildings
METROPOLITAN & COUNTY PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
METROPOLITAN & COUNTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GILTFORD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WS EAST ANGLIA LIMITED ELY ENGLAND Active DORMANT 99999 - Dormant Company
LIVEMANOR LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 52219 - Other service activities incidental to land transportation, n.e.c.
THURLOW NUNN (MOTOR VEHICLES) LIMITED ELY ENGLAND Active DORMANT 99999 - Dormant Company
THURLOW NUNN STANDEN LIMITED CAMBRIDGESHIRE Active FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
MOTO FOUNDATION 11/12 M1 MOTORWAY TODDINGTON Active FULL 74990 - Non-trading company
THURLOW NUNN LIMITED CAMBRIDGESHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
CP PLUS (INTERNATIONAL) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CP PLUS (TRADING) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THURLOW NUNN (MV) LIMITED ELY Active DORMANT 99999 - Dormant Company
FLOW ANALYTICS LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
TRADE TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CAMFORTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
GERALDA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CP PLUS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CP PLUS (INTERNATIONAL) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DYNAMIC MESSAGING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
BRUGES PLACE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
CP PLUS (TRADING) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CP PLUS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMREED&SONS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADA & LEO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BETTIE BLUE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58110 - Book publishing