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CP PLUS LIMITED

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

This company is commonly known as Cp Plus Limited. The company was founded 33 years ago and was given the registration number 02595379. The firm's registered office is in LONDON. You can find them at 10 Flask Walk, , London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:CP PLUS LIMITED
Company Number:02595379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

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

Secretary18 April 2005Active
Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES

Director04 May 2023Active
12 Blenheim Road, London, England, NW8 0LU

Director12 December 2023Active
Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES

Director19 January 2001Active
Studio 1, 66 Fistzjohn's Avenue, London, England, NW3 5LT

Director12 December 2023Active
Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES

Director19 January 2001Active
Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES

Director04 May 2023Active
Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES

Director07 December 2022Active
Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES

Director07 December 2022Active
Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES

Director07 December 2022Active
Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES

Director03 March 2005Active
278 Chase Side, London, N14 4PR

Secretary26 March 1991Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary26 March 1991Active
278 Chase Side, London, N14 4PR

Director26 April 1991Active
278 Chase Side, London, N14 4PR

Director19 January 2001Active
25 James Close, The Woodlands, London, NW11 9QX

Director26 March 1991Active
St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

Director01 July 2004Active
3 Mount Close, Cockfosters, Barnet, EN4 0AG

Director26 March 1991Active
Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES

Director21 December 2011Active
10, Flask Walk, London, United Kingdom, NW3 1HE

Director26 April 1991Active

People with Significant Control

Trade Topco Limited
Notified on:22 April 2024
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
Cp Plus (Trading) 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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