Company information:
Cp Plus Limited (No: 02595379)
Address: JACK STRAW'S CASTLE, 12 NORTH END WAY, LONDON, NW3 7ES, ENGLAND
Status: Active
Incorporated: 26-Mar-1991
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 52219 - Other service activities incidental to land transportation, n.e.c.
Current Director: IAN CHRISTOPHER AUSTIN ( DOB: Mar-1965 From: May-2023 )
Current Director: HOWARD MURRAY CALVERT ( DOB: May-1962 From: Dec-2023 )
Current Director: ELLIS ANTHONY GREEN ( DOB: Mar-1956 From: Jan-2001 )
Current Director: SETH ISAAC ROYSTON GREEN ( DOB: Jun-1987 From: Dec-2023 )
Current Director: IAN STUART LANGDON ( DOB: Apr-1953 From: Jan-2001 )
Current Director: IAN STUART LANGDON ( DOB: Apr-1953 From: Jan-2001 )
Current Director: IAN STUART LANGDON ( DOB: Apr-1953 From: Jan-2001 )
Current Director: ASHLEIGH GERALDA LEWIS ( DOB: May-1973 From: May-2023 )
Current Director: LI MA ( DOB: Jan-1983 From: Dec-2022 )
Current Director: ELLIOT DAVID MORRIS ( DOB: Jul-1976 From: Dec-2022 )
Current Director: GAVIN POVEY ( DOB: Jul-1972 From: Dec-2022 )
Current Director: TAMSIN JANE RICKEARD ( DOB: Apr-1968 From: Dec-2011 )
Current Director: GRAHAME HAROLD DAVID ROSE ( DOB: Apr-1953 From: Mar-2005 )
Current Secretary: ELLIS ANTHONY GREEN ( DOB: Mar-1956 From: Apr-2005 )
Resigned Director: MAX DAVID GREEN ( DOB: Nov-1923 From: Jan-2001 To: Jan-2004 )
Resigned Director: BARRY DENNIS GREEN ( From: Apr-1991 To: Sep-2005 )
Resigned Director: MICHAEL BRIAN LANGDON ( DOB: Mar-1909 From: Mar-1991 To: Jan-2001 )
Resigned Director: DAVID ANTHONY JAMES MAY ( From: Jul-2004 To: Apr-2008 )
Resigned Director: LEONARD MORRIS MILLER ( DOB: Jul-1937 From: Mar-1991 To: Oct-1991 )
Resigned Director: TAMSIN JANE RICKEARD ( DOB: Apr-1968 From: Dec-2011 To: Nov-2022 )
Resigned Director: SUSAN IRENE ROYSTON ( DOB: May-1957 From: Apr-1991 To: Jun-2012 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Mar-1991 To: Mar-1991 )
Resigned Secretary: YVONNE NAOMI GREEN ( DOB: Aug-1927 From: Mar-1991 To: Apr-2005 )
Persons of Significant Control:
Cp Plus (Trading) Limited, Jack Straw's Castle 12 North End Way, London, NW3 7ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | 2020-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 10,530,830 | 14,134,983 | 1,889,879 | 5,559,267 | 10530830.0,14134983.0,1889879.0,5559267.0 |