Company information:
Cp Plus (International) Limited (No: 07667370)
Address: JACK STRAW'S CASTLE, 12 NORTH END WAY, LONDON, NW3 7ES, ENGLAND
Status: Active
Incorporated: 13-Jun-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HOWARD MURRAY CALVERT ( DOB: May-1962 From: Jun-2011 )
Current Director: IAN STUART LANGDON ( DOB: Apr-1953 From: Jun-2011 )
Current Director: IAN STUART LANGDON ( DOB: Apr-1953 From: Jun-2011 )
Current Director: ASHLEIGH GERALDA LEWIS ( DOB: May-1973 From: May-2023 )
Resigned Director: ELLIS ANTHONY GREEN ( DOB: Mar-1956 From: Jun-2011 To: Dec-2012 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Jun-2011 To: Jun-2011 )
Resigned Director: TAMSIN JANE RICKEARD ( DOB: Apr-1968 From: Jun-2011 To: Nov-2022 )
Persons of Significant Control:
Cp Plus Limited, London, NW3 1HE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-07)
Cp Plus (Trading) Limited, Jack Straw's Castle 12 North End Way, London, NW3 7ES, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-12-07)
Mr Howard Murray Calvert, London, NW3 1HE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-01)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,692 | 2,692 | 2,692 | 2,692 | 2692,2692,2692,2692 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,692 | 2,692 | 2,692 | 2,692 | 2692,2692,2692,2692 |
| Current assets | 3,789,145 | 3,794,429 | 2,123,075 | 1,903,503 | 3789145,3794429,2123075,1903503 |
| Current assets / Debtors | 3,547,086 | 3,281,871 | 2,039,018 | 1,883,363 | 3547086,3281871,2039018,1883363 |
| Current assets / Current asset investments / Investments in group undertakings | 2,692 | 2,692 | 2,692 | 2,692 | 2692,2692,2692,2692 |
| Current assets / Cash at bank and on hand | 242,059 | 512,558 | 84,057 | 20,140 | 242059,512558,84057,20140 |
| Net current assets (liabilities) | -901,866 | -794,796 | -1,032,238 | -789,113 | -901866,-794796,-1032238,-789113 |
| Total assets less current liabilities | -899,174 | -792,104 | -1,029,546 | -786,421 | -899174,-792104,-1029546,-786421 |
| Equity / share capital and reserves | -899,174 | -792,104 | -1,029,546 | -786,421 | -899174,-792104,-1029546,-786421 |