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 - LONDON

This company is listed in the following categories:
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

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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

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 HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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.
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GAILES INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied