CP PLUS (INTERNATIONAL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CP PLUS (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CP PLUS (INTERNATIONAL) LIMITED was incorporated 13 years ago on 13/06/2011 and has the registered number: 07667370. The accounts status is SMALL and accounts are next due on 31/03/2025.
CP PLUS (INTERNATIONAL) LIMITED was incorporated 13 years ago on 13/06/2011 and has the registered number: 07667370. The accounts status is SMALL and accounts are next due on 31/03/2025.
CP PLUS (INTERNATIONAL) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ASHLEIGH LEWIS | May 1973 | British | Director | 2023-05-04 | CURRENT |
IAN STUART LANGDON | Apr 1953 | British | Director | 2011-06-13 | CURRENT |
MR HOWARD MURRAY CALVERT | May 1962 | British | Director | 2011-06-13 | CURRENT |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2011-06-13 UNTIL 2011-06-13 | RESIGNED |
ELLIS ANTHONY GREEN | Mar 1956 | British | Director | 2011-06-13 UNTIL 2012-12-05 | RESIGNED |
MS TAMSIN JANE RICKEARD | Apr 1968 | British | Director | 2011-06-13 UNTIL 2022-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cp Plus (Trading) Limited | 2017-12-07 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Howard Murray Calvert | 2016-04-06 - 2020-07-01 | 5/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Cp Plus Limited | 2016-04-06 - 2017-12-07 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CP Plus (International) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-06 | 30-06-2023 | £73,450 Cash £-730,299 equity |
CP Plus (International) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 30-06-2022 | £62,510 Cash £-792,734 equity |
CP Plus (International) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-04 | 30-06-2021 | £20,140 Cash £-786,421 equity |
CP Plus (International) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 30-06-2020 | £84,057 Cash £-1,029,546 equity |
CP Plus (International) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-16 | 30-06-2019 | £512,558 Cash £-792,104 equity |