CP HOLDINGS LIMITED

Address

CP HOLDINGS LIMITED
CP HOUSE
OTTERSPOOL WAY
WATFORD
HERTFORDSHIRE
WD25 8JJ
(51 companies also use this postcode)

 Classification:

Activities of head offices

Legal Information

Company Registration No.:
00580471
Incorporation Date:
22 Mar 1957 (60 Years old)
Financial Year End:
31 Dec
Capital:
£7,100,000.00 on 3 Nov 2016

Latest Company Accounts

For period ending:
31 Dec 2016
Filed on:
10 Aug 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2015
Filed on:
3 Nov 2015
Purchase latest return for £4.99

Information correct as of: 2 Sep 2017 - Check for updates

Map

Recently Filed Documents - 185 available

Directors and Secretaries

Paul Filer
30 Nov 2000 ⇒ Present ( 16 Years ) Director
Mark Gibbor
23 Jan 2014 ⇒ Present ( 3 Years ) Director
Iris Gibbor
23 Feb 1998 ⇒ Present ( 19 Years ) Director
Robert Glatter
1 May 1998 ⇒ Present ( 19 Years ) Director
Mark Hennebry
4 Mar 2015 ⇒ Present ( 2 Years ) Director
Michael Hirst Obe
22 Jan 2015 ⇒ Present ( 2 Years ) Director
Philip Hoffbrand
5 Sep 2012 ⇒ Present ( 5 Years ) Director
Robert Levy
1 May 1998 ⇒ Present ( 19 Years ) Director
Eric Lewis
29 Jan 1992 ⇒ Present ( 25 Years ) Company Secretary
1 Jan 1992 ⇒ Present ( 25 Years ) Director
Alexei Schreier
27 Sep 2005 ⇒ Present ( 11 Years ) Director
Lilly Schreier
before 31 Oct 1991 ⇒ Present ( 25 Years ) Director
John Smith
1 Jan 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 2 Aug 2016
HSBC BANK PLC
- OUTSTANDING on 2 Aug 2016
DERBYSHIRE COUNTY COUNCIL
- OUTSTANDING on 4 May 2016

Previous Addresses

CP HOUSE OTTERSPOOL WAY
WATFORD
HERTFORDSHIRE
WD25 8JJ
UNITED KINGDOM
Changed 4 Dec 2012

CP HOUSE OTTERSPOOL WAY
WATFORD
HERTFORDSHIRE
WD25 8JJ
ENGLAND
Changed 4 Dec 2012

CP HOUSE OTTERSPOOL WAY
WATFORD
HERTS
WD25 8JJ
UNITED KINGDOM
Changed 4 Dec 2012

12 YORK GATE
LONDON
NW1 4QS
UNITED KINGDOM
Changed 4 Dec 2012

12 YORK GATE
LONDON
NW1 4QS
Changed 4 Nov 2009

CP HOUSE, OTTERSPOOL WAY
WATFORD BYPASS
WATFORD
HERTS NW1 4QS
Changed 5 Sep 2006

7 BISHOPSTHORPE ROAD
LONDON
SE26 4NY
Changed 5 Sep 2006

12 YORK GATE
LONDON
NW1 4QS
Changed 10 Aug 2006

Domain Names

The following domain names are available.

www.cpholdings.co.uk
www.cpholdings.org
www.cp.holdings
View all 8 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
12 Nov 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 10 Aug 2017 8
31 Dec 2015 28 Sep 2016 9
31 Dec 2014 1 Oct 2015 10
31 Dec 2013 26 Sep 2014 9
31 Dec 2012 7 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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Activity

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