• UK
  • CP PLUS HOLDINGS LIMITED - Jack Straw's Castle, 12 North End Way, London, NW3 7ES, United Kingdom

Company Information

Company registration number
05885194
Company Status
LIVE
Country
United Kingdom
Registered Address
Jack Straw's Castle
12 North End Way
London
NW3 7ES
England
Jack Straw's Castle, 12 North End Way, London, NW3 7ES, England UK

Management

Managing Directors
GREEN, Ellis Anthony
LANGDON, Ian Stuart
Company secretaries
GREEN, Ellis Anthony

Company Details

Type of Business
ltd
Incorporated
2006-07-24
Age Of Company
2006-07-24 17 years
SIC/NACE
70100

Ownership

Beneficial Owners
Cp Plus Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800QWX7EZN5KY4U80
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-07-24
Annual Return
Due Date: 2024-08-07
Last Date: 2023-07-24

CP PLUS HOLDINGS LIMITED Company Description

CP PLUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05885194. Its current trading status is "live". It was registered 2006-07-24. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-24.It can be contacted at Jack Straw's Castle .
More information

Get CP PLUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cp Plus Holdings Limited - Jack Straw's Castle, 12 North End Way, London, NW3 7ES, United Kingdom

2006-07-24 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA

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  • confirmation-statement-with-no-updates (2023-07-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-11) - AA

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  • change-to-a-person-with-significant-control (2022-05-20) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-20) - AD01

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  • confirmation-statement-with-updates (2022-08-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA

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  • confirmation-statement-with-updates (2021-07-29) - CS01

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  • confirmation-statement-with-updates (2020-07-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA

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  • confirmation-statement-with-updates (2019-08-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-13) - AA

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  • confirmation-statement-with-updates (2018-07-31) - CS01

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  • change-person-director-company-with-change-date (2018-07-31) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA

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  • confirmation-statement-with-updates (2017-08-03) - CS01

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  • gazette-filings-brought-up-to-date (2017-06-07) - DISS40

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  • accounts-with-accounts-type-small (2017-06-06) - AA

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  • gazette-notice-compulsory (2017-06-06) - GAZ1

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  • accounts-with-accounts-type-small (2016-02-25) - AA

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • accounts-with-accounts-type-group (2015-04-16) - AA

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  • change-person-director-company-with-change-date (2014-07-24) - CH01

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  • accounts-with-accounts-type-group (2014-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • accounts-with-accounts-type-group (2013-04-08) - AA

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  • change-person-director-company-with-change-date (2012-07-26) - CH01

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  • accounts-with-accounts-type-group (2012-04-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-05-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • change-person-secretary-company-with-change-date (2012-07-26) - CH03

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  • accounts-with-accounts-type-group (2011-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-17) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • accounts-with-accounts-type-group (2010-06-29) - AA

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  • legacy (2009-08-10) - 363a

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  • accounts-with-accounts-type-full (2009-02-24) - AA

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  • legacy (2009-01-26) - 287

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  • legacy (2008-08-08) - 363a

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  • accounts-with-accounts-type-full (2008-04-18) - AA

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  • legacy (2007-08-08) - 363a

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  • legacy (2007-07-17) - 225

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  • legacy (2007-03-06) - 169

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  • legacy (2006-08-09) - 288a

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  • legacy (2006-08-09) - 288b

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  • resolution (2006-08-09) - RESOLUTIONS

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  • legacy (2006-08-09) - 122

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  • statement-of-affairs (2006-12-21) - SA

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  • legacy (2006-11-24) - 173

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  • legacy (2006-12-21) - 88(2)R

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  • incorporation-company (2006-07-24) - NEWINC

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  • resolution (2006-11-24) - RESOLUTIONS

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