CP HOLDINGS LIMITED

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CP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

00580471

Incorporation date

22/03/1957

Size

Group

Contacts

Registered address

Registered address

Cp House, Otterspool Way, Watford, Hertfordshire WD25 8JJCopy
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Latest events (Record since 01/01/1987)
dot icon14/04/2026
Change of details for Mr Mark Adam Gibbor as a person with significant control on 2026-03-02
dot icon13/04/2026
Confirmation statement made on 2026-04-13 with no updates
dot icon13/04/2026
Cessation of Alexei James Schreier as a person with significant control on 2026-03-02
dot icon13/04/2026
Cessation of Robert Michael Levy as a person with significant control on 2026-03-02
dot icon13/04/2026
Cessation of Catherine Gorey as a person with significant control on 2026-03-02
dot icon13/04/2026
Change of details for Mrs Iris Gibbor as a person with significant control on 2026-03-02
dot icon10/03/2026
Resolutions
dot icon10/03/2026
Memorandum and Articles of Association
dot icon19/01/2026
Confirmation statement made on 2026-01-13 with updates
dot icon20/12/2025
Confirmation statement made on 2025-12-18 with no updates
dot icon17/12/2025
Director's details changed for Mr Mark Hennebry on 2025-12-16
dot icon17/12/2025
Director's details changed for Mr Michael Barry Hirst Obe on 2025-12-16
dot icon13/12/2025
Notification of Robert Michael Levy as a person with significant control on 2025-11-24
dot icon13/12/2025
Notification of Mark Adam Gibbor as a person with significant control on 2025-11-24
dot icon13/12/2025
Notification of Catherine Gorey as a person with significant control on 2025-11-24
dot icon12/12/2025
Satisfaction of charge 005804710020 in full
dot icon04/11/2025
Resolutions
dot icon04/11/2025
Particulars of variation of rights attached to shares
dot icon04/11/2025
Statement of company's objects
dot icon04/11/2025
Memorandum and Articles of Association
dot icon26/08/2025
Change of share class name or designation
dot icon15/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon04/08/2025
Resolutions
dot icon10/02/2025
Confirmation statement made on 2025-02-07 with no updates
dot icon05/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon29/07/2024
Registration of charge 005804710025, created on 2024-07-22
dot icon23/07/2024
Resolutions
dot icon23/07/2024
Resolutions
dot icon23/07/2024
Resolutions
dot icon17/07/2024
Resolutions
dot icon17/07/2024
Resolutions
dot icon17/07/2024
Resolutions
dot icon17/07/2024
Memorandum and Articles of Association
dot icon22/05/2024
Memorandum and Articles of Association
dot icon26/02/2024
Resolutions
dot icon07/02/2024
Confirmation statement made on 2024-02-07 with no updates
dot icon08/12/2023
Cessation of Richard Mark Denton as a person with significant control on 2023-11-30
dot icon08/12/2023
Cessation of Mark Adam Gibbor as a person with significant control on 2023-11-30
dot icon08/12/2023
Cessation of Catherine Anne Gorey as a person with significant control on 2023-11-30
dot icon08/12/2023
Cessation of Robert Michael Levy as a person with significant control on 2023-11-30
dot icon08/12/2023
Cessation of Michael Montague Wreschner as a person with significant control on 2023-11-30
dot icon30/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon31/07/2023
Director's details changed for Mr Mark Adam Gibbor on 2023-07-28
dot icon19/06/2023
Registration of charge 005804710024, created on 2023-06-16
dot icon17/05/2023
Notification of Robert Michael Levy as a person with significant control on 2023-03-20
dot icon17/05/2023
Change of details for Mrs Iris Gibbor as a person with significant control on 2016-04-06
dot icon17/05/2023
Cessation of Robert Glatter as a person with significant control on 2023-03-20
dot icon17/05/2023
Change of details for Mr Richard Mark Denton as a person with significant control on 2020-02-06
dot icon17/05/2023
Change of details for Mr Mark Adam Gibbor as a person with significant control on 2016-04-06
dot icon17/05/2023
Change of details for Mr Alexei James Schreier as a person with significant control on 2016-04-06
dot icon17/05/2023
Change of details for Mr Michael Montague Wreschner as a person with significant control on 2020-02-07
dot icon17/05/2023
Change of details for Mrs Catherine Anne Gorey as a person with significant control on 2020-02-06
dot icon24/04/2023
Statement of capital on 2022-12-30
dot icon13/04/2023
Confirmation statement made on 2023-02-07 with updates
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CP HOLDINGS LIMITED has not submitted financial statements

CP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

18
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CP HOLDINGS LIMITED

CP HOLDINGS LIMITED is an(a) Active company incorporated on 22/03/1957 with the registered office located at Cp House, Otterspool Way, Watford, Hertfordshire WD25 8JJ. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CP HOLDINGS LIMITED?

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CP HOLDINGS LIMITED is currently Active. It was registered on 22/03/1957 .

Where is CP HOLDINGS LIMITED located?

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CP HOLDINGS LIMITED is registered at Cp House, Otterspool Way, Watford, Hertfordshire WD25 8JJ.

What does CP HOLDINGS LIMITED do?

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CP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CP HOLDINGS LIMITED?

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The latest filing was on 14/04/2026: Change of details for Mr Mark Adam Gibbor as a person with significant control on 2026-03-02.