Cp Plus (international) Limited

General information

Name:

Cp Plus (international) Ltd

Office Address:

Jack Straw's Castle 12 North End Way NW3 7ES London

Number: 07667370

Incorporation date: 2011-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London registered with number: 07667370. It was established in the year 2011. The office of this company is located at Jack Straw's Castle 12 North End Way. The post code for this address is NW3 7ES. This firm's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Cp Plus (international) Ltd reported its account information for the period that ended on 2022-06-30. The latest annual confirmation statement was filed on 2023-06-13.

The data at our disposal that details the company's management shows a leadership of three directors: Ashleigh L., Howard C. and Ian L. who were appointed to their positions on 2023-05-04, 2011-06-13.

The companies that control this firm are as follows: Cp Plus (Trading) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 12 North End Way, NW3 7ES and was registered as a PSC under the registration number 09035056.

Financial data based on annual reports

Company staff

Ashleigh L.

Role: Director

Appointed: 04 May 2023

Latest update: 31 January 2024

Howard C.

Role: Director

Appointed: 13 June 2011

Latest update: 31 January 2024

Ian L.

Role: Director

Appointed: 13 June 2011

Latest update: 31 January 2024

People with significant control

Cp Plus (Trading) Limited
Address: Jack Straw's Castle 12 North End Way, London, NW3 7ES, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 09035056
Notified on 7 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Howard C.
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cp Plus Limited
Legal authority Companies Act 2006
Legal form Corporation
Country registered England And Wales
Place registered England And Wales
Registration number 02595379
Notified on 6 April 2016
Ceased on 7 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 13th June 2023 (CS01)
filed on: 15th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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