CP HOLDINGS LIMITED

Address

CP HOLDINGS LIMITED
CP HOUSE
OTTERSPOOL WAY
WATFORD
HERTFORDSHIRE
WD25 8JJ
Classification: Activities of head offices

Legal Information

Company Registration No.:
00580471
Incorporation Date:
22 Mar 1957 (57 Years old)
Financial Year End:
31 Dec
Capital:
£7,100,000.00 on 10 Nov 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
26 Sep 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
31 Oct 2014
Filed on:
10 Nov 2014
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Information correct as of: 1 Feb 2015 - Check for updates

Map

Recently Filed Documents - 169 available

Directors and Secretaries

Paul Filer
30 Nov 2000 ⇒ Present ( 14 Years ) Director
Mark Gibbor
23 Jan 2014 ⇒ Present ( 1 Year ) Director
Iris Gibbor
23 Feb 1998 ⇒ Present ( 17 Years ) Director
Robert Glatter
1 May 1998 ⇒ Present ( 16 Years ) Director
Philip Hoffbrand
5 Sep 2012 ⇒ Present ( 2 Years ) Director
Robert Levy
1 May 1998 ⇒ Present ( 16 Years ) Director
Eric Lewis
1 Jan 1992 ⇒ Present ( 23 Years ) Director
29 Jan 1992 ⇒ Present ( 23 Years ) Company Secretary
Siegfried Ramseyer
3 Sep 2002 ⇒ Present ( 12 Years ) Director
Alexei Schreier
27 Sep 2005 ⇒ Present ( 9 Years ) Director
Lilly Schreier
before 31 Oct 1991 ⇒ Present ( 23 Years ) Director
John Smith
1 Jan 1992 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
SHARE CHARGE - OUTSTANDING on 11 May 2012

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

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cp.holdings
Register at GoDaddy
www.cpholdings.management
Register at GoDaddy
www.cpholdings.org.uk
Register at GoDaddy
www.cpholdings.office
Register at GoDaddy
www.cpholdin.gs
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www.cpholdings.and
Register at GoDaddy
www.cpholdings.consulting
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
21 Nov 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 26 Sep 2014 9
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 28 Sep 2012 9
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 25 Sep 2010 9
31 Dec 2008 25 Aug 2009 8
31 Dec 2007 29 Oct 2008 10
31 Dec 2006 23 Oct 2007 10
31 Dec 2005 4 Nov 2006 11
31 Dec 2004 8 Dec 2005 12
31 Dec 2003 4 Feb 2005 14
31 Dec 2002 4 Feb 2004 14
31 Dec 2001 10 Dec 2002 12
31 Dec 2000 2 Feb 2002 14
31 Dec 1999 16 Oct 2000 10
31 Dec 1998 8 Oct 1999 10
31 Dec 1997 2 Oct 1998 10
31 Dec 1996 21 Aug 1997 8
31 Dec 1995 14 Aug 1996 8
31 Dec 1994 5 Oct 1995 10
31 Dec 1993 31 Oct 1994 10
31 Dec 1992 23 Aug 1993 8
31 Dec 1991 1 Jun 1992 6
31 Jul 1990 16 Jun 1991 11
31 Jul 1989 18 Jun 1990 11
31 Jul 1988 27 Jul 1989 12
31 Jul 1987 1 Mar 1989 20
31 Jul 1986 9 Feb 1988 19
31 Jul 1985 17 Jul 1987 24
31 Jul 1984 23 Oct 1985 15
31 Jul 1983 22 Jun 1984 11
31 Jul 1980 19 Aug 1981 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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169 official company documents available

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