CP HOLDINGS LIMITED
Address
CP HOLDINGS LIMITED
Classification:
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
For period ending:
31 Dec 2015
Filed on:
28 Sep 2016
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: 9 Jul 2017 - Check for updates
Map
Recently Filed Documents - 184 available
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Statement of satisfaction of a charge - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
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 ( 4 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
WATFORD
HERTFORDSHIRE
WD25 8JJ
UNITED KINGDOM
Changed 4 Dec 2012
CP HOUSE OTTERSPOOL WAY
WATFORD
HERTFORDSHIRE
WD25 8JJ
ENGLAND
WATFORD
HERTFORDSHIRE
WD25 8JJ
ENGLAND
Changed 4 Dec 2012
CP HOUSE OTTERSPOOL WAY
WATFORD
HERTS
WD25 8JJ
UNITED KINGDOM
WATFORD
HERTS
WD25 8JJ
UNITED KINGDOM
Changed 4 Dec 2012
12 YORK GATE
LONDON
NW1 4QS
UNITED KINGDOM
LONDON
NW1 4QS
UNITED KINGDOM
Changed 4 Dec 2012
12 YORK GATE
LONDON
NW1 4QS
LONDON
NW1 4QS
Changed 4 Nov 2009
CP HOUSE, OTTERSPOOL WAY
WATFORD BYPASS
WATFORD
HERTS NW1 4QS
WATFORD BYPASS
WATFORD
HERTS NW1 4QS
Changed 5 Sep 2006
7 BISHOPSTHORPE ROAD
LONDON
SE26 4NY
LONDON
SE26 4NY
Changed 5 Sep 2006
12 YORK GATE
LONDON
NW1 4QS
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.cpholdings.co.uk
www.cpholdings.net
www.cp.holdings
www.cpholdin.gs
www.cpholdings.consulting
www.cpholdings.org.uk
www.cpholdings.management
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
19 Nov 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 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 |
| 31 Dec 2011 | 28 Sep 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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