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CP PLUS (INTERNATIONAL) LIMITED

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CP PLUS (INTERNATIONAL) LIMITED

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Key Data

Status

Active

Company No.

07667370

Incorporation date

13/06/2011

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Jack Straw's Castle, 12 North End Way, London NW3 7ESCopy
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Latest events (Record since 13/06/2011)
dot icon22/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF (3 pages)
dot icon22/04/2026
Total exemption full accounts made up to 2025-06-30
View PDF (10 pages)
dot icon22/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF (1 pages)
dot icon13/06/2025
Confirmation statement made on 2025-06-13 with updates
View PDF (5 pages)
dot icon08/07/2024
Confirmation statement made on 2024-06-13 with updates
View PDF (5 pages)
dot icon05/07/2024
Cessation of Cp Plus (Trading) Limited as a person with significant control on 2024-04-22
View PDF (1 pages)
dot icon05/07/2024
Notification of Trade Topco Limited as a person with significant control on 2024-04-22
View PDF (2 pages)
dot icon05/02/2024
Accounts for a small company made up to 2023-06-30
View PDF (8 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-13 with no updates
View PDF (3 pages)
dot icon02/06/2023
Appointment of Mrs Ashleigh Geralda Lewis as a director on 2023-05-04
View PDF (2 pages)
dot icon30/03/2023
Accounts for a small company made up to 2022-06-30
View PDF (8 pages)
dot icon16/11/2022
Termination of appointment of Tamsin Jane Rickeard as a director on 2022-11-11
View PDF (1 pages)
dot icon20/06/2022
Change of details for Cp Plus (Trading) Limited as a person with significant control on 2020-07-01
View PDF (2 pages)
dot icon17/06/2022
Cessation of Howard Murray Calvert as a person with significant control on 2020-07-01
View PDF (1 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-13 with updates
View PDF (4 pages)
dot icon20/05/2022
Change of details for Cp Plus (Trading) Limited as a person with significant control on 2022-05-20
View PDF (2 pages)
dot icon20/05/2022
Change of details for Mr Howard Murray Calvert as a person with significant control on 2022-05-20
View PDF (2 pages)
dot icon20/05/2022
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)
dot icon03/03/2022
Accounts for a small company made up to 2021-06-30
View PDF (8 pages)
dot icon17/11/2021
Resolutions
View PDF (1 pages)
dot icon09/11/2021
Second filing of Confirmation Statement dated 2021-06-13
View PDF (3 pages)
dot icon08/11/2021
Statement of capital following an allotment of shares on 2020-07-01
View PDF (3 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-13 with updates
View PDF (5 pages)
dot icon29/03/2021
Accounts for a small company made up to 2020-06-30
View PDF (8 pages)
dot icon13/07/2020
Confirmation statement made on 2020-06-13 with updates
View PDF (4 pages)
dot icon15/04/2020
Accounts for a small company made up to 2019-06-30
View PDF (8 pages)
dot icon08/07/2019
Confirmation statement made on 2019-06-13 with updates
View PDF (4 pages)
dot icon08/07/2019
Director's details changed for Mr Ian Stuart Langdon on 2018-07-30
View PDF (2 pages)
dot icon13/03/2019
Accounts for a small company made up to 2018-06-30
View PDF (7 pages)
dot icon17/07/2018
Confirmation statement made on 2018-06-13 with updates
View PDF (5 pages)
dot icon17/07/2018
Cessation of Cp Plus Limited as a person with significant control on 2017-12-07
View PDF (1 pages)
dot icon17/07/2018
Notification of Cp Plus (Trading) Limited as a person with significant control on 2017-12-07
View PDF (2 pages)
dot icon28/03/2018
Accounts for a small company made up to 2017-06-30
View PDF (6 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-13 with updates
View PDF (6 pages)
dot icon21/06/2017
Director's details changed for Ms Tamsin Jane Rickeard on 2016-09-24
View PDF (2 pages)
dot icon29/03/2017
Accounts for a small company made up to 2016-06-30
View PDF (7 pages)
dot icon15/06/2016
Annual return made up to 2016-06-13 with full list of shareholders
View PDF (6 pages)
dot icon19/02/2016
Accounts for a small company made up to 2015-06-30
View PDF (6 pages)
dot icon25/06/2015
Annual return made up to 2015-06-13 with full list of shareholders
View PDF (6 pages)
dot icon16/04/2015
Full accounts made up to 2014-06-30
View PDF (12 pages)
dot icon01/08/2014
Director's details changed for Mr Ian Stuart Langdon on 2014-08-01
View PDF (2 pages)
dot icon01/08/2014
Director's details changed for Tasmin Jane Rickeard on 2014-08-01
View PDF (2 pages)
dot icon18/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (6 pages)
dot icon01/04/2014
Accounts for a small company made up to 2013-06-30
View PDF (6 pages)
dot icon17/06/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2013
Accounts for a small company made up to 2012-06-30
View PDF (5 pages)
dot icon08/01/2013
Termination of appointment of Ellis Green as a director
View PDF (2 pages)
dot icon08/01/2013
Termination of appointment of Ellis Green as a director
View PDF (1 pages)
dot icon13/12/2012
Resolutions
View PDF (59 pages)
dot icon03/07/2012
Annual return made up to 2012-06-13 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2012
Registered office address changed from C/O Haines Watts New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2012-05-03
View PDF (1 pages)
dot icon21/02/2012
Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD United Kingdom on 2012-02-21
View PDF (1 pages)
dot icon11/08/2011
Statement of capital following an allotment of shares on 2011-06-13
View PDF (3 pages)
dot icon05/08/2011
Appointment of Howard Murray Calvert as a director
View PDF (2 pages)
dot icon15/07/2011
Appointment of Mr Howard Murray Calvert as a director
View PDF (2 pages)
dot icon27/06/2011
Appointment of Tasmin Jane Rickeard as a director
View PDF (3 pages)
dot icon27/06/2011
Appointment of Ellis Green as a director
View PDF (3 pages)
dot icon27/06/2011
Appointment of Ian Stuart Langdon as a director
View PDF (3 pages)
dot icon16/06/2011
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon13/06/2011
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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
2
789.11K
-
0.00
20.14K
-
2022
2
795.43K
-
0.00
62.51K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Ellis Anthony
Director
13/06/2011 - 05/12/2012
25
Lewis, Ashleigh Geralda
Director
04/05/2023 - Present
11
Kahan, Barbara Z
Director
13/06/2011 - 13/06/2011
800
Langdon, Ian Stuart
Director
13/06/2011 - Present
27
Rickeard, Tamsin Jane
Director
13/06/2011 - 11/11/2022
16

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CP PLUS (INTERNATIONAL) LIMITED

CP PLUS (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 13/06/2011 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 (INTERNATIONAL) LIMITED?

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CP PLUS (INTERNATIONAL) LIMITED is currently Active. It was registered on 13/06/2011 .

Where is CP PLUS (INTERNATIONAL) LIMITED located?

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

What does CP PLUS (INTERNATIONAL) LIMITED do?

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CP PLUS (INTERNATIONAL) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CP PLUS (INTERNATIONAL) LIMITED?

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The latest filing was on 22/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.