CP PLUS LIMITED
Company number 02595379 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Full accounts made up to 2025-06-30 · 30 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Seth Isaac Royston Green on 2025-10-20 · 2 pages | View document |
| 16 May 2025 | Appointment of Mr Philip Michael Kremen as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Full accounts made up to 2024-06-30 · 29 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with updates · 5 pages | View document |
| 26 Feb 2025 | Appointment of Mr Kulvinder Singh Maingi as a director on 2025-02-07 · 2 pages | View document |
| 26 Feb 2025 | Appointment of Mr David Daniel Walsh as a director on 2025-02-07 · 2 pages | View document |
| 21 Nov 2024 | Termination of appointment of Li Ma as a director on 2024-10-15 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Gavin Povey as a director on 2024-09-27 · 1 page | View document |
| 3 Sep 2024 | Director's details changed for Mr Seth Isaac Royston Green on 2024-08-28 · 2 pages | View document |
| 3 Sep 2024 | Director's details changed for Mr Howard Murray Calvert on 2024-08-28 · 2 pages | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions · 1 page | View document |
| 8 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Jul 2024 | Resolutions · 1 page | View document |
| 8 Jul 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 8 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Cessation of Cp Plus (Trading) Limited as a person with significant control on 2024-04-22 · 1 page | View document |
| 5 Jul 2024 | Notification of Trade Topco Limited as a person with significant control on 2024-04-22 · 2 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 5 Mar 2024 | Appointment of Mr Seth Isaac Royston Green as a director on 2023-12-12 · 2 pages | View document |
| 5 Mar 2024 | Appointment of Mr Howard Murray Calvert as a director on 2023-12-12 · 2 pages | View document |
| 5 Feb 2024 | Full accounts made up to 2023-06-30 · 22 pages | View document |
| 8 Nov 2023 | Director's details changed for Ms Li Ma on 2023-08-09 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Jun 2023 | Appointment of Mrs Ashleigh Geralda Lewis as a director on 2023-05-04 · 2 pages | View document |
| 2 Jun 2023 | Appointment of Lord Ian Christopher Austin as a director on 2023-05-04 · 2 pages | View document |
| 17 May 2023 | Appointment of Ms Li Ma as a director on 2022-12-07 · 2 pages | View document |
| 17 May 2023 | Appointment of Mr Elliot David Morris as a director on 2022-12-07 · 2 pages | View document |
| 17 May 2023 | Appointment of Mr Gavin Povey as a director on 2022-12-07 · 2 pages | View document |
| 30 Mar 2023 | Full accounts made up to 2022-06-30 · 22 pages | View document |
| 12 Mar 2023 | Director's details changed for Ian Stuart Langdon on 2018-07-30 · 2 pages | View document |
| 12 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 May 2022 | Change of details for Cp Plus (Trading) Limited as a person with significant control on 2022-05-20 · 2 pages | View document |
| 20 May 2022 | Director's details changed for Ian Stuart Langdon on 2022-05-20 · 2 pages | View document |
| 20 May 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 · 1 page | View document |
| 12 May 2022 | Director's details changed for Mr Grahame Harold David Rose on 2022-03-29 · 2 pages | View document |
| 12 May 2022 | Director's details changed for Ellis Anthony Green on 2022-03-29 · 2 pages | View document |
| 12 May 2022 | Secretary's details changed for Ellis Anthony Green on 2022-03-29 · 1 page | View document |
| 12 May 2022 | Director's details changed for Ms Tamsin Jane Rickeard on 2022-03-29 · 2 pages | View document |
| 28 Mar 2022 | Full accounts made up to 2021-06-30 · 21 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Mar 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2021 | View document |
| 29 Mar 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 18 Mar 2021 | 28/02/21 STATEMENT OF CAPITAL GBP 76755 | View document |
| 18 Mar 2021 | PSC'S CHANGE OF PARTICULARS / CP PLUS (TRADING) LIMITED / 18/03/2021 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 16 Apr 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 76755 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 2 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 16 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 31 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 12 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD DAVID ROSE / 12/05/2013 | View document |
| 16 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROYSTON | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 43 WHITFIELD STREET LONDON W1T 4HD UNITED KINGDOM | View document |
| 3 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 1 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 43 WHITFIELD STREET LONDON W1T 4HD UNITED KINGDOM | View document |
| 1 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 43 WHITFIELD STREET LONDON W1T 4HD UNITED KINGDOM | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART LANGDON / 01/08/2010 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD DAVID ROSE / 01/08/2010 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS ANTHONY GREEN / 01/08/2010 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IRENE ROYSTON / 01/08/2010 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART LANGDON / 01/10/2009 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMSIN JANE RICKEARD / 21/12/2011 | View document |
| 16 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELLIS ANTHONY GREEN / 01/08/2010 | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MS TAMSIN JANE RICKEARD | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O GATEWAY PARTNERS 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND · 1 page | View document |
| 1 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 18 pages | View document |
| 29 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 22 Nov 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, C/O GATEWAY PARTNERS, PO BOX 2ND FLOOR, 43 WHITFIELD STREET, LONDON, W1T 4HD, ENGLAND | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD DAVID ROSE / 05/10/2010 · 2 pages | View document |
| 5 Oct 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, C/O GATEWAY PARTNERS, 3RD FLOOR,, 22 GANTON STREET, LONDON, W1F 7BY, UNITED KINGDOM | View document |
| 17 Jun 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 14 Apr 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, 22 GANTON STREET, C/O GATEWAY PARTNERS, LONDON, W1F 7BY, UNITED KINGDOM | View document |
| 14 Apr 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD DAVID ROSE / 17/12/2009 | View document |
| 17 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELLIS ANTHONY GREEN / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS ANTHONY GREEN / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD DAVID ROSE / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART LANGDON / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IRENE ROYSTON / 01/10/2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, C/O PORTMAN PARTNERSHIP, 36 GLOUCESTER AVENUE, LONDON, NW1 7BB | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MAY | View document |
| 5 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: C/O PORTMAN PARTNERSHIP, 38 OSNABURGH STREET, LONDON, NW1 3ND | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 2 Jul 2005 | SECRETARY RESIGNED | View document |
| 2 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 9 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 278 CHASE SIDE, LONDON, N14 4PR | View document |
| 7 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Mar 2001 | ADOPT ARTICLES 12/03/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | DIRECTOR RESIGNED | View document |
| 28 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Apr 1999 | COMPANY NAME CHANGED CONTROLLED PARKING LTD. CERTIFICATE ISSUED ON 26/04/99 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 17 Mar 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 31 Mar 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 22 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 1 Apr 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 3 Apr 1992 | S366A DISP HOLDING AGM 31/12/91 | View document |
| 3 Apr 1992 | S252 DISP LAYING ACC 31/12/91 | View document |
| 3 Apr 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS | View document |
| 3 Apr 1992 | S386 DISP APP AUDS 31/12/91 | View document |
| 9 Oct 1991 | DIRECTOR RESIGNED | View document |
| 24 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 11 Apr 1991 | SECRETARY RESIGNED | View document |
| 26 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |