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 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
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 |
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 |