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CP PLUS HOLDINGS LIMITED

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

This company is commonly known as Cp Plus Holdings Limited. The company was founded 17 years ago and was given the registration number 05885194. The firm's registered office is in LONDON. You can find them at 10 Flask Walk, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CP PLUS HOLDINGS LIMITED
Company Number:05885194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Flask Walk, London, NW3 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES

Secretary26 July 2006Active
Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES

Director26 July 2006Active
Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES

Director26 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 July 2006Active

People with Significant Control

Cp Plus Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-05-20Address

Change registered office address company with date old address new address.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Officers

Change person director company with change date.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-06-07Gazette

Gazette filings brought up to date.

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2017-06-06Accounts

Accounts with accounts type small.

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2017-06-06Gazette

Gazette notice compulsory.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type group.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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