Cp Holdings Limited

General information

Name:

Cp Holdings Ltd

Office Address:

Cp House Otterspool Way WD25 8JJ Watford

Number: 00580471

Incorporation date: 1957-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cp Holdings has been in this business for 67 years. Registered under number 00580471, it is listed as a Private Limited Company. You may visit the main office of this company during office hours at the following location: Cp House Otterspool Way, WD25 8JJ Watford. The company's classified under the NACE and SIC code 70100 meaning Activities of head offices. The latest accounts describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-02-07.

On August 7, 2017, the enterprise was seeking a Strategic Business Analyst to fill a position in Watford. They offered a job with wage from £75000.00 to £85000.00 per year.

1 transaction have been registered in 2014 with a sum total of £7,500. In 2013 there was a similar number of transactions (exactly 4) that added up to £30,000. The Council conducted 4 transactions in 2012, this added up to £30,000. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 11 transactions and issued invoices for £82,500. Cooperation with the Department for Transport council covered the following areas: Rent - L&b (non-pfi) and Rent.

Taking into consideration this company's register, since 2021 there have been ten directors including: Claire D., Andrew S. and Mark H.. What is more, the managing director's responsibilities are regularly helped with by a secretary - Eric L., who was selected by this specific business in January 1992.

Company staff

Claire D.

Role: Director

Appointed: 26 August 2021

Latest update: 6 May 2024

Andrew S.

Role: Director

Appointed: 22 December 2020

Latest update: 6 May 2024

Mark H.

Role: Director

Appointed: 04 March 2015

Latest update: 6 May 2024

Michael H.

Role: Director

Appointed: 22 January 2015

Latest update: 6 May 2024

Mark G.

Role: Director

Appointed: 23 January 2014

Latest update: 6 May 2024

Philip H.

Role: Director

Appointed: 05 September 2012

Latest update: 6 May 2024

Alexei S.

Role: Director

Appointed: 27 September 2005

Latest update: 6 May 2024

Iris G.

Role: Director

Appointed: 23 February 1998

Latest update: 6 May 2024

Eric L.

Role: Secretary

Appointed: 29 January 1992

Latest update: 6 May 2024

Eric L.

Role: Director

Appointed: 01 January 1992

Latest update: 6 May 2024

John S.

Role: Director

Appointed: 01 January 1992

Latest update: 6 May 2024

People with significant control

Executives with significant control over the firm are: Alexei S. has 1/2 or less of voting rights. Iris G. owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Alexei S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Iris G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard D.
Notified on 6 February 2020
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
Catherine G.
Notified on 6 February 2020
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
Mark G.
Notified on 6 April 2016
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
Michael W.
Notified on 6 April 2016
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
Robert L.
Notified on 20 March 2023
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
Robert G.
Notified on 6 April 2016
Ceased on 20 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lilly S.
Notified on 6 April 2016
Ceased on 10 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Jobs and Vacancies at Cp Holdings Ltd

Strategic Business Analyst in Watford, posted on Monday 7th August 2017
Region / City Watford
Salary From £75000.00 to £85000.00 per year
Job type permanent
Expiration date Monday 18th September 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (81 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 1 £ 7 500.00
2014-03-19 2000070554 £ 7 500.00 Rent - L&b (non-pfi)
2013 Department for Transport 4 £ 30 000.00
2013-03-19 5100006582 £ 7 500.00 Rent - L&b (non-pfi)
2013-06-19 5100001400 £ 7 500.00 Rent - L&b (non-pfi)
2013-09-19 5100003028 £ 7 500.00 Rent - L&b (non-pfi)
2012 Department for Transport 4 £ 30 000.00
2012-03-19 5100012670 £ 7 500.00 Rent - L&b (non-pfi)
2012-06-18 5100001440 £ 7 500.00 Rent
2012-09-19 5100003135 £ 7 500.00 Rent - L&b (non-pfi)
2011 Department for Transport 2 £ 15 000.00
2011-06-19 5100003679 £ 7 500.00 Rent - L&b (non-pfi)
2011-09-19 5100008152 £ 7 500.00 Rent - L&b (non-pfi)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
67
Company Age

Similar companies nearby

Closest companies