Cpp Plant Limited

General information

Name:

Cpp Plant Ltd

Office Address:

19 Fourth Avenue Bluebridge Industrial Estate CO9 2SY Halstead

Number: 08078965

Incorporation date: 2012-05-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpp Plant Limited with reg. no. 08078965 has been a part of the business world for 13 years. This particular Private Limited Company is located at 19 Fourth Avenue, Bluebridge Industrial Estate, Halstead and their post code is CO9 2SY. This company has operated under three different names. The company's initial listed name, Mds Enterprises, was switched on Thursday 19th July 2012 to Marfleet Holdings. The current name is used since 2021, is Cpp Plant Limited. The company's registered with SIC code 64203 - Activities of construction holding companies. The business latest accounts provide detailed information about the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-05-22.

As mentioned in the enterprise's executives list, for 5 years there have been three directors: Darren C., Matthew P. and Richard P..

  • Previous company's names
  • Cpp Plant Limited 2021-03-28
  • Marfleet Holdings Limited 2012-07-19
  • Mds Enterprises Limited 2012-05-22

Financial data based on annual reports

Company staff

Darren C.

Role: Director

Appointed: 22 December 2020

Latest update: 9 February 2025

Matthew P.

Role: Director

Appointed: 22 December 2020

Latest update: 9 February 2025

Richard P.

Role: Director

Appointed: 22 December 2020

Latest update: 9 February 2025

People with significant control

The companies that control this firm include: Cpp Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colchester at Balkerne Hill, CO3 3AD, Essex and was registered as a PSC under the registration number 12957053.

Cpp Enterprises Limited
Address: Town Wall House Balkerne Hill, Colchester, Essex, CO3 3AD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12957053
Notified on 7 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
R&L Marfleet Holdings Limited
Address: Town Wall House Balkerne Hill, Colchester, Essex, CO3 3AD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12951356
Notified on 1 December 2020
Ceased on 7 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roy M.
Notified on 22 May 2017
Ceased on 1 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2024-06-30 (AA)
filed on: 23rd, January 2025
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
  • 43999 : Other specialised construction activities not elsewhere classified
13
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