CP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cp Holdings Limited. The company was founded 67 years ago and was given the registration number 00580471. The firm's registered office is in WATFORD. You can find them at Cp House, Otterspool Way, Watford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CP HOLDINGS LIMITED
Company Number	:	00580471
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 1957
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cp House, Otterspool Way, Watford, WD25 8JJ	Secretary	29 January 1992	Active
Cp House, Otterspool Way, Watford, WD25 8JJ	Director	26 August 2021	Active
Cp House, Otterspool Way, Watford, WD25 8JJ	Director	23 February 1998	Active
Cp House, Otterspool Way, Watford, WD25 8JJ	Director	23 January 2014	Active
Cp House, Otterspool Way, Watford, WD25 8JJ	Director	04 March 2015	Active
Cp House, Otterspool Way, Watford, WD25 8JJ	Director	22 January 2015	Active
Cp House, Otterspool Way, Watford, WD25 8JJ	Director	05 September 2012	Active
Cp House, Otterspool Way, Watford, WD25 8JJ	Director	01 January 1992	Active
Cp House, Otterspool Way, Watford, WD25 8JJ	Director	27 September 2005	Active
Cp House, Otterspool Way, Watford, WD25 8JJ	Director	22 December 2020	Active
Cp House, Otterspool Way, Watford, WD25 8JJ	Director	01 January 1992	Active
60 Lewgars Avenue, London, NW9 8AS	Secretary	-	Active
59 Cadogan Lane, London, SW1X 9DT	Director	26 February 1999	Active
Cp House, Otterspool Way, Watford, WD25 8JJ	Director	30 November 2000	Active
16, Great Queen Street, London, England, WC2B 5AH	Director	01 May 1998	Active
Cp House, Otterspool Way, Watford, WD25 8JJ	Director	01 May 1998	Active
Cp House, Otterspool Way, Watford By-Pass, Watford, United Kingdom, WD25 8JJ	Director	03 September 2002	Active
Cp House, Otterspool Way, Watford By-Pass, Watford, United Kingdom, WD25 8JJ	Director	-	Active
Kensworth House The Lynch, Kensworth, Dunstable, LU6 3QZ	Director	-	Active
Cp House, Otterspool Way, Watford, WD25 8JJ	Director	-	Active
10 Raleigh Close, London, NW4 2TA	Director	-	Active

People with Significant Control

Mr Robert Michael Levy
Notified on	:	20 March 2023
Status	:	Active
Date of birth	:	July 1954
Nationality	:	British
Address	:	Cp House, Otterspool Way, Watford, WD25 8JJ
Nature of control	:	Voting rights 25 to 50 percent

Mr Richard Mark Denton
Notified on	:	06 February 2020
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Country of residence	:	England
Address	:	Winston House, 349 Regents Park Road, London, England, N3 1DH
Nature of control	:	Voting rights 25 to 50 percent

Mrs Catherine Anne Gorey
Notified on	:	06 February 2020
Status	:	Active
Date of birth	:	August 1980
Nationality	:	British
Address	:	Cp House, Otterspool Way, Watford, WD25 8JJ
Nature of control	:	Voting rights 25 to 50 percent

Mr Mark Adam Gibbor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1988
Nationality	:	British
Address	:	Cp House, Otterspool Way, Watford, WD25 8JJ
Nature of control	:	Voting rights 25 to 50 percent

Mr Michael Montague Wreschner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1944
Nationality	:	Israeli
Address	:	Cp House, Otterspool Way, Watford, WD25 8JJ
Nature of control	:	Voting rights 25 to 50 percent

Mr. Robert Glatter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1937
Nationality	:	British
Address	:	Cp House, Otterspool Way, Watford, WD25 8JJ
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Lady Lilly Schreier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1924
Nationality	:	British
Address	:	Cp House, Otterspool Way, Watford, WD25 8JJ
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust

Mrs Iris Gibbor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1951
Nationality	:	British
Address	:	Cp House, Otterspool Way, Watford, WD25 8JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent

Mr Alexei James Schreier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Address	:	Cp House, Otterspool Way, Watford, WD25 8JJ
Nature of control	:	Voting rights 25 to 50 percent

CP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement