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 (58 Years old)
Financial Year End:
31 Dec
Capital:
£7,100,000.00 on 10 Nov 2014
For period ending:
31 Dec 2013
Filed on:
26 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2014
Filed on:
10 Nov 2014
Purchase latest return for £4.99

Information correct as of: 17 Aug 2015 - Check for updates

Map


Recently Filed Documents - 171 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 ( 17 Years ) Director
Michael Hirst
22 Jan 2015 ⇒ Present ( 7 Months ) Director
Philip Hoffbrand
5 Sep 2012 ⇒ Present ( 2 Years ) Director
Robert Levy
1 May 1998 ⇒ Present ( 17 Years ) Director
Eric Lewis
1 Jan 1992 ⇒ Present ( 23 Years ) Director
29 Jan 1992 ⇒ Present ( 23 Years ) Company Secretary
Lilly Schreier
before 31 Oct 1991 ⇒ Present ( 23 Years ) Director
Alexei Schreier
27 Sep 2005 ⇒ Present ( 9 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
www.cpholdings.management
www.cpholdings.org.uk
www.cpholdings.office
www.cpholdin.gs
www.cpholdings.and
www.cpholdings.consulting

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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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171 official company documents available

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