CP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CP HOLDINGS LIMITED
COMPANY NUMBER
00580471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/03/1957
(67 years and 8 months old)
WEBSITE
https://www.cp-holdings.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/1957
15/02/1985
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED
HERTFORDSHIRE
WD25 8JJ
Telephone: 01923250500
TPS: No
C P House
Otterspool Way
Watford
Hertfordshire
WD25 8JJ
Telephone: 250500
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B & S HYDRAULICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1992 - Present (32 years and 10 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
Director: 01/01/1992 - Present (32 years and 10 months) Secretary: 29/01/1992 - Present (32 years and 9 months) Born in Jul 1927 (age: 97) |
Active | Director&Secretary |
Current: 38 Past: 77 |
View Report |
|
23/02/1998 - Present (26 years and 9 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
27/09/2005 - Present (19 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
05/09/2012 - Present (12 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 9 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | Robert Glatter (903967107) has left the board |
| 06/01/2022 | Paul Andrew Filer (907357397) has left the board |
| 05/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Andrew Paul Sheridan (925789719) Appointed |
| 13/11/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 30/04/2019 | Lilly Schreier (902173488) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 04/04/2018 | Robert Michael Levy (904441747) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 08/09/2015 | New Board Member Mark Hennebry (920071583) Appointed |
| 27/01/2015 | New Board Member Michael Barry Hirst (919436165) Appointed |
| 07/01/2015 | Siegfried Remigius Ramseyer (908964335) has left the board |
| 14/11/2014 | New Confirmation Statement filed |
| 12/11/2014 | New Accounts filed |
| 12/02/2014 | Mark Gibbor (918458727) has left the board |
| 12/02/2014 | New Board Member Mark Gibbor (917916051) Appointed |
| 29/01/2014 | New Board Member Mark Gibbor (918458727) Appointed |
| 09/11/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 20/08/2013 | Bernard Schreier (900079102) has left the board |
| 06/12/2012 | Change in Reg. Office |
| 24/11/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 10/09/2012 | New Board Member Philip Hoffbrand Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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