CP HOLDINGS LIMITED
Company number 00580471 · Monitor this company
Executive summary
CP Holdings Limited is a well-capitalized, historically resilient private holding company that leverages a £7.1M share base and patient family capital to drive long-term portfolio value. The firm's primary strategic imperatives are navigating its complex multi-stakeholder governance structure and optimizing capital allocation across its subsidiary operations. By transitioning from legacy contracting roots to a diversified investment vehicle, the company is positioned to pursue disciplined, synergistic acquisitions.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1957-03-22
- Registered office
- Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
- Postcode
- WD25 8JJ
- Capital
- 7,100,000 GBP
- Accounts category
- Group
- Charges
- 6 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-22
- Next due by
- 2027-08-05
Nature of business (SIC)
- 70100 Activities of head offices
Officers 12 current · 9 resigned
Group structure 28 subsidiaries
Showing 12 of 28.
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2024-12-31) — 4 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED | 1985-02-15 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| CP HOUSE OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ, ENGLAND | 2012-12-04 |
| CP HOUSE OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ, UNITED KINGDOM | 2012-12-04 |
| 12 YORK GATE, LONDON, NW1 4QS, UNITED KINGDOM | 2012-12-04 |
| CP HOUSE OTTERSPOOL WAY, WATFORD, HERTS, WD25 8JJ, UNITED KINGDOM | 2012-12-04 |
| 12 YORK GATE, LONDON, NW1 4QS | 2009-11-04 |
| CP HOUSE, OTTERSPOOL WAY, WATFORD BYPASS, WATFORD, HERTS NW1 4QS | 2006-09-05 |
| 7 BISHOPSTHORPE ROAD, LONDON, SE26 4NY | 2006-09-05 |
| 12 YORK GATE, LONDON, NW1 4QS | 2006-08-10 |
Among its peers
Among the oldest 25%
of 201 similar companies in WD, trading since 1957
Property in England & Wales 14 titles
- Freehold
- 12
- Leasehold
- 2
- Most recent registration
- 2014-05-01
- Where
- Hertfordshire (7), Greater London (3), Derbyshire (3)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| TGL398263 | Greater London | Leasehold | 2014-05-01 | — |
| TGL398288 | Greater London | Leasehold | 2014-05-01 | — |
| HD389817 | Hertfordshire | Freehold | 2000-08-01 | — |
| HD379535 | Hertfordshire | Freehold | 1999-09-27 | — |
| HD373335 | Hertfordshire | Freehold | 1999-03-02 | — |
| HD364903 | Hertfordshire | Freehold | 1998-05-05 | — |
| SGL298643 | Greater London | Freehold | 1995-07-06 | — |
| DY58747 | Derbyshire | Freehold | 1988-08-24 | — |
| DY61688 | Derbyshire | Freehold | 1988-06-24 | — |
| WK312430 | Warwickshire | Freehold | 1988-01-22 | — |
| DY156341 | Derbyshire | Freehold | 1987-07-09 | — |
| HD193255 | Hertfordshire | Freehold | 1985-05-29 | — |
| HD157756 | Hertfordshire | Freehold | 1982-10-20 | — |
| HD151684 | Hertfordshire | Freehold | 1982-05-19 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.