CP PLUS (TRADING) LIMITED - LONDON


Company Profile Company Filings

Overview

CP PLUS (TRADING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CP PLUS (TRADING) LIMITED was incorporated 10 years ago on 12/05/2014 and has the registered number: 09035056. The accounts status is SMALL and accounts are next due on 31/03/2025.

CP PLUS (TRADING) 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
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ASHLEIGH LEWIS May 1973 British Director 2023-05-04 CURRENT
MR IAN STUART LANGDON Apr 1953 British Director 2014-05-12 CURRENT
ELLIS ANTHONY GREEN Mar 1956 British Director 2015-03-30 CURRENT
MS SUSAN IRENE ROYSTON Secretary 2017-02-03 CURRENT
MS LAURA GERSHFIELD Secretary 2018-02-22 CURRENT
MR SETH GREEN Secretary 2017-02-03 CURRENT
MS KIMBERLEY GREEN Secretary 2017-02-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Trade Topco Limited 2019-06-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Stuart Langdon 2016-04-06 - 2019-06-12 4/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ellis Anthony Green 2016-04-06 - 2019-06-12 3/1956 London   Significant influence or control

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
BALSHAM (BUILDINGS) LIMITED NORWICH ... SMALL 41201 - Construction of commercial buildings
CP PLUS LIMITED LONDON ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
WS EAST ANGLIA LIMITED ELY ENGLAND Active DORMANT 99999 - Dormant Company
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.
PORTMAN STRUCTURED FINANCE LIMITED BROXBOURNE ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
THE MALTINGS (ROYSTON) LIMITED CHESHAM ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
CP PLUS (NEWCO) LIMITED BRENTWOOD Dissolved... NO ACCOUNTS FILED None Supplied
CP PLUS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THURLOW NUNN (MV) LIMITED ELY Active DORMANT 99999 - Dormant Company
RANGER PLUS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
GROUPNEXUS LIMITED LONDON ENGLAND Active DORMANT 52290 - Other transportation support activities
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.
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 (Trading) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-06 30-06-2023 £7,466,937 Cash £54,650,024 equity
CP Plus (Trading) Limited - Limited company accounts 22.3 2023-03-31 30-06-2022 £5,916,894 Cash £54,414,266 equity
CP Plus (Trading) Limited - Limited company accounts 20.1 2022-03-29 30-06-2021 £3,765,439 Cash £56,382,990 equity
CP Plus (Trading) Limited - Limited company accounts 20.1 2021-04-08 30-06-2020 £515,768 Cash £56,446,791 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
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 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