CP PLUS (TRADING) LIMITED

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CP PLUS (TRADING) LIMITED

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Key Data

Status

Active

Company No.

09035056

Incorporation date

12/05/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Jack Straw's Castle, 12 North End Way, London NW3 7ESCopy
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Latest events (Record since 12/05/2014)
dot icon11/04/2026
Total exemption full accounts made up to 2025-06-30
dot icon03/02/2026
Confirmation statement made on 2026-01-29 with no updates
dot icon05/02/2025
Cessation of Trade Topco Limited as a person with significant control on 2024-04-22
dot icon05/02/2025
Notification of Newholdco (March 2024) Limited as a person with significant control on 2024-04-22
dot icon05/02/2025
Confirmation statement made on 2025-01-29 with updates
dot icon05/02/2024
Accounts for a small company made up to 2023-06-30
dot icon05/02/2024
Confirmation statement made on 2024-01-29 with updates
dot icon02/02/2024
Secretary's details changed for Ms Laura Gershfield on 2022-06-24
dot icon02/06/2023
Appointment of Mrs Ashleigh Geralda Lewis as a director on 2023-05-04
dot icon30/03/2023
Group of companies' accounts made up to 2022-06-30
dot icon22/02/2023
Confirmation statement made on 2023-01-29 with updates
dot icon22/02/2023
Secretary's details changed for Ms Kimberley Green on 2023-02-14
dot icon03/02/2023
Satisfaction of charge 090350560002 in full
dot icon20/05/2022
Change of details for Trade Topco Limited as a person with significant control on 2022-05-20
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
dot icon12/05/2022
Director's details changed for Ellis Anthony Green on 2022-03-29
dot icon12/05/2022
Secretary's details changed for Ms Susan Irene Royston on 2022-03-29
dot icon12/05/2022
Secretary's details changed for Mr Seth Green on 2022-03-29
dot icon12/05/2022
Secretary's details changed for Ms Laura Gershfield on 2022-03-29
dot icon28/03/2022
Group of companies' accounts made up to 2021-06-30
dot icon31/01/2022
Confirmation statement made on 2022-01-29 with updates
dot icon07/04/2021
Group of companies' accounts made up to 2020-06-30
dot icon04/02/2021
Registration of charge 090350560003, created on 2021-02-04
dot icon01/02/2021
Confirmation statement made on 2021-01-29 with updates
dot icon27/01/2021
Registration of charge 090350560002, created on 2021-01-26
dot icon29/05/2020
Group of companies' accounts made up to 2019-06-30
dot icon24/02/2020
Confirmation statement made on 2020-01-29 with updates
dot icon24/02/2020
Notification of Trade Topco Limited as a person with significant control on 2019-06-12
dot icon24/02/2020
Cessation of Ellis Anthony Green as a person with significant control on 2019-06-12
dot icon24/02/2020
Cessation of Ian Stuart Langdon as a person with significant control on 2019-06-12
dot icon28/03/2019
Group of companies' accounts made up to 2018-06-30
dot icon19/03/2019
Confirmation statement made on 2019-01-29 with updates
dot icon04/03/2019
Appointment of Ms Laura Gershfield as a secretary on 2018-02-22
dot icon06/04/2018
Group of companies' accounts made up to 2017-06-30
dot icon14/02/2018
Change of details for Mr Ellis Anthony Green as a person with significant control on 2018-02-09
dot icon14/02/2018
Confirmation statement made on 2018-01-29 with updates
dot icon27/06/2017
Appointment of Ms Susan Irene Royston as a secretary on 2017-02-03
dot icon27/06/2017
Appointment of Mr Seth Green as a secretary on 2017-02-03
dot icon27/06/2017
Appointment of Ms Kimberley Green as a secretary on 2017-02-03
dot icon21/06/2017
Group of companies' accounts made up to 2016-06-30
dot icon07/06/2017
Compulsory strike-off action has been discontinued
dot icon06/06/2017
First Gazette notice for compulsory strike-off
dot icon20/02/2017
Confirmation statement made on 2017-01-29 with updates
dot icon06/01/2017
Satisfaction of charge 090350560001 in full
dot icon30/03/2016
Registration of charge 090350560001, created on 2016-03-24
dot icon24/03/2016
Statement by Directors
dot icon24/03/2016
Statement of capital on 2016-03-24
dot icon24/03/2016
Solvency Statement dated 23/03/16
dot icon24/03/2016
Resolutions
dot icon19/02/2016
Group of companies' accounts made up to 2015-06-30
dot icon12/02/2016
Sub-division of shares on 2015-04-10
dot icon01/02/2016
Statement of capital following an allotment of shares on 2015-03-26
dot icon29/01/2016
Annual return made up to 2016-01-29 with full list of shareholders
dot icon05/08/2015
Previous accounting period extended from 2015-05-31 to 2015-06-30
dot icon19/06/2015
Annual return made up to 2015-05-12 with full list of shareholders
dot icon19/06/2015
Appointment of Ellis Anthony Green as a director on 2015-03-30
dot icon12/05/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-442 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
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
343
56.38M
-
0.00
3.77M
-
2022
442
54.41M
-
0.00
5.92M
-
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Seth
Secretary
03/02/2017 - Present
-
Green, Kimberley
Secretary
03/02/2017 - Present
-
Gershfield, Laura
Secretary
22/02/2018 - Present
-
Royston, Susan Irene
Secretary
03/02/2017 - Present
-
Langdon, Ian Stuart
Director
12/05/2014 - Present
26

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CP PLUS (TRADING) LIMITED

CP PLUS (TRADING) LIMITED is an(a) Active company incorporated on 12/05/2014 with the registered office located at Jack Straw's Castle, 12 North End Way, London NW3 7ES. There are currently 7 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 (TRADING) LIMITED?

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CP PLUS (TRADING) LIMITED is currently Active. It was registered on 12/05/2014 .

Where is CP PLUS (TRADING) LIMITED located?

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

What does CP PLUS (TRADING) LIMITED do?

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CP PLUS (TRADING) 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 (TRADING) LIMITED?

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The latest filing was on 11/04/2026: Total exemption full accounts made up to 2025-06-30.