CP PLUS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CP PLUS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CP PLUS HOLDINGS LIMITED was incorporated 17 years ago on 24/07/2006 and has the registered number: 05885194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

CP PLUS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN STUART LANGDON Apr 1953 British Director 2006-07-26 CURRENT
ELLIS ANTHONY GREEN Mar 1956 British Director 2006-07-26 CURRENT
ELLIS ANTHONY GREEN Mar 1956 British Secretary 2006-07-26 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-07-24 UNTIL 2006-07-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-24 UNTIL 2006-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cp Plus Investments 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
CP PLUS LIMITED LONDON ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
CONTROLLED PARKING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DOCUMAN LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
RANGER SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MOTO FOUNDATION 11/12 M1 MOTORWAY TODDINGTON Active FULL 74990 - Non-trading company
HIGHVIEW PARKING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MAGEN DAVID ADOM UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE HAMPSTEAD VILLAGE SHUL LONDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
TARGET PARKING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CPPI LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CP PLUS (INTERNATIONAL) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RANGER (HOLDINGS) LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
BRUGES PLACE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
PURPLE SHIRT INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
OXOMO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
BRUGES PLACE NUMBER 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
FAIRER PARKING SCHEME LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
TRADE TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GAILES INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CP Plus Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-06 30-06-2023 £767,715 Cash £10,544,670 equity
CP Plus Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £835,343 Cash £12,139,885 equity
CP Plus Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-02-12 30-06-2021 £838,859 Cash £12,518,176 equity
CP Plus Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-10 30-06-2020 £386,164 Cash £10,203,355 equity
CP Plus Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-06-20 30-06-2019 £327,766 Cash £10,313,922 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CP PLUS LIMITED LONDON ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
HIGHVIEW PARKING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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.
BETTIE BLUE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58110 - Book publishing
GAILES INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied