CP PLUS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05885194

Incorporation date

24/07/2006

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2006)

24/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

07/09/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

05/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

26/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

18/08/2022

Confirmation statement made on 2022-07-24 with updates

View PDF (4 pages)

20/05/2022

Registered office address changed from 10 Flask Walk London NW3 1HE to Jack Straw's Castle 12 North End Way London NW3 7ES on 2022-05-20

View PDF (1 pages)

20/05/2022

Change of details for Cp Plus Investments Limited as a person with significant control on 2022-05-20

View PDF (2 pages)

11/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

29/07/2021

Confirmation statement made on 2021-07-24 with updates

View PDF (4 pages)

09/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

30/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

19/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

02/08/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

13/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

31/07/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

31/07/2018

Director's details changed for Ian Stuart Langdon on 2018-07-30

View PDF (2 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

03/08/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

07/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

06/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (4 pages)

25/02/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

11/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (5 pages)

16/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (23 pages)

28/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (6 pages)

24/07/2014

Director's details changed for Ellis Anthony Green on 2014-07-24

View PDF (2 pages)

07/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (19 pages)

25/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (6 pages)

08/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (24 pages)

26/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

26/07/2012

Director's details changed for Ellis Anthony Green on 2012-07-24

View PDF (2 pages)

26/07/2012

Director's details changed for Ian Stuart Langdon on 2012-07-24

View PDF (2 pages)

26/07/2012

Secretary's details changed for Ellis Anthony Green on 2012-07-24

View PDF (1 pages)

03/05/2012

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2012-05-03

View PDF (1 pages)

03/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (23 pages)

17/11/2011

Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 2011-11-17

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

01/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (23 pages)

25/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (6 pages)

25/08/2010

Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 2010-08-25

View PDF (1 pages)

29/06/2010

Group of companies' accounts made up to 2009-06-30

View PDF (21 pages)

10/08/2009

Return made up to 24/07/09; full list of members

View PDF (5 pages)

24/02/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

26/01/2009

Registered office changed on 26/01/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB

View PDF (1 pages)

08/08/2008

Return made up to 24/07/08; full list of members

View PDF (5 pages)

18/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

08/08/2007

Return made up to 24/07/07; full list of members

View PDF (4 pages)

17/07/2007

Accounting reference date shortened from 31/07/07 to 30/06/07

View PDF (1 pages)

06/03/2007

£ ic 112500/75000 27/12/06 £ sr [email protected]=37500

View PDF (1 pages)

21/12/2006

Statement of affairs

View PDF (8 pages)

21/12/2006

Ad 14/11/06--------- £ si [email protected]=112499 £ ic 1/112500

View PDF (3 pages)

24/11/2006

Declaration of shares redemption:auditor's report

View PDF (2 pages)

24/11/2006

Resolutions

View PDF (2 pages)

09/08/2006

S-div 27/07/06

View PDF (1 pages)

09/08/2006

Resolutions

View PDF (1 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.52M
-
0.00
838.86K
-

2022
0
12.14M
-
0.00
835.34K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Reg. date:

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Turnover:

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Description

About CP PLUS HOLDINGS LIMITED

CP PLUS HOLDINGS LIMITED is an(a) Active company incorporated on 24/07/2006 with the registered office located at Jack Straw's Castle, 12 North End Way, London NW3 7ES. There are currently 3 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 PLUS HOLDINGS LIMITED?

CP PLUS HOLDINGS LIMITED is currently Active. It was registered on 24/07/2006 .

Where is CP PLUS HOLDINGS LIMITED located?

CP PLUS HOLDINGS LIMITED is registered at Jack Straw's Castle, 12 North End Way, London NW3 7ES.

What does CP PLUS HOLDINGS LIMITED do?

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

What is the latest filing for CP PLUS HOLDINGS LIMITED?

The latest filing was on 24/07/2025: Confirmation statement made on 2025-07-24 with no updates.