CP PLUS LIMITED
Active - Accounts Filed
General Information
NAME
CP PLUS LIMITED
COMPANY NUMBER
02595379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
26/03/1991
(33 years and 9 months old)
WEBSITE
http://www.groupnexus.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/03/1991
26/04/1999
CONTROLLED PARKING LTD.
LONDON
NW3 7ES
Telephone: 02074314001
TPS: No
Jack Straw's Castle
12 North End Way
London
NW3 7ES
NW3 7ES
Telephone: 74314001
P O Box 26625
London
N14 4WY
Credit Risk Overview
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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 PLUS (TRADING) LIMITED | Active - Accounts Filed | View Report |
| CP PLUS LIMITED | Active - Accounts Filed | View Report |
| FAIRER PARKING SCHEME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Li Ma (930911415) has left the board |
| 02/10/2024 | Gavin Povey (930911514) has left the board |
| 07/03/2024 | New Board Member Seth Isaac Royston Green (932016156) Appointed |
Credit Risk Overview
Want to learn more about CP PLUS 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 PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CP PLUS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/01/2001 - Present (23 years and 11 months) Secretary: 18/04/2005 - Present (19 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director&Secretary |
Current: 12 Past: 9 |
View Report |
|
19/01/2001 - Present (23 years and 11 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
03/03/2005 - Present (19 years and 9 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 4 Past: 37 |
View Report |
|
07/12/2022 - Present (2years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 9 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CP PLUS (TRADING) LIMITED | Active - Accounts Filed | View Report |
| CP PLUS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| CP PLUS LIMITED | Active - Accounts Filed | View Report |
| FAIRER PARKING SCHEME LIMITED | Company is dissolved | View Report |
| RANGER PLUS LIMITED | Active - Accounts Filed | View Report |
| RANGER (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| HIGHVIEW PARKING LIMITED | Active - Accounts Filed | View Report |
| RANGER SERVICES LIMITED | Active - Accounts Filed | View Report |
| FLOW ANALYTICS LIMITED | Active - Accounts Filed | View Report |
| GROUPNEXUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Li Ma (930911415) has left the board |
| 02/10/2024 | Gavin Povey (930911514) has left the board |
| 07/03/2024 | New Board Member Seth Isaac Royston Green (932016156) Appointed |
| 07/03/2024 | New Board Member Howard Murray Calvert (904636429) Appointed |
| 08/02/2024 | New Accounts filed |
| 06/06/2023 | New Board Member Ashleigh Geralda Lewis (924352914) Appointed |
| 06/06/2023 | New Board Member Ian Christopher Austin (930973278) Appointed |
| 19/05/2023 | New Board Member Li Ma (930911415) Appointed |
| 19/05/2023 | New Board Member Elliot David Morris (928476124) Appointed |
| 19/05/2023 | New Board Member Gavin Povey (930911514) Appointed |
| 05/04/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | Tamsin Jane Rickeard (913650697) has left the board |
| 15/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 06/03/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 20/04/2013 | New Confirmation Statement filed |
| 18/04/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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