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CP Plus Limited

CP Plus Limited is an active company incorporated on 26 March 1991 with the registered office located in London, Greater London. CP Plus Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02595379
Private limited company
Age
34 years
Incorporated 26 March 1991
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Jack Straw's Castle
12 North End Way
London
NW3 7ES
England
Address changed on 20 May 2022 (3 years ago)
Previous address was 10 Flask Walk London NW3 1HE
Telephone
02074314001
Email
Available in Endole App
People
Officers
14
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1956
Director • British • Lives in England • Born in Apr 1953
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Plus Holdings Limited
Ellis Anthony Green and are mutual people.
Active
CP Plus (International) Limited
Mr Ian Stuart Langdon, Ashleigh Geralda Lewis, and 1 more are mutual people.
Active
Ranger Services Limited
Mr Ian Stuart Langdon and Mr Grahame Harold David Rose are mutual people.
Active
Highview Parking Limited
Mr Ian Stuart Langdon and Mr Grahame Harold David Rose are mutual people.
Active
The Hampstead Village Shul
Ellis Anthony Green is a mutual person.
Active
Ranger (Holdings) Ltd
Mr Ian Stuart Langdon and Mr Grahame Harold David Rose are mutual people.
Active
Bruges Place Investments Limited
Ellis Anthony Green and Mr Ian Stuart Langdon are mutual people.
Active
CP Plus (Trading) Limited
Ellis Anthony Green and Ashleigh Geralda Lewis are mutual people.
Active
Brands
Group Nexus
Group Nexus is a provider of parking management solutions, utilizing data and technology.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.46M
Decreased by £1.84M (-29%)
Turnover
£33.4M
Decreased by £1.1M (-3%)
Employees
331
Decreased by 114 (-26%)
Total Assets
£36.37M
Increased by £10.96M (+43%)
Total Liabilities
-£30.13M
Increased by £23.52M (+355%)
Net Assets
£6.24M
Decreased by £12.56M (-67%)
Debt Ratio (%)
83%
Increased by 56.81% (+218%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Mr Philip Michael Kremen Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mr David Daniel Walsh Appointed
7 Months Ago on 7 Feb 2025
Mr Kulvinder Singh Maingi Appointed
7 Months Ago on 7 Feb 2025
Li Ma Resigned
10 Months Ago on 15 Oct 2024
Gavin Povey Resigned
11 Months Ago on 27 Sep 2024
Mr Seth Isaac Royston Green Details Changed
1 Year Ago on 28 Aug 2024
Mr Howard Murray Calvert Details Changed
1 Year Ago on 28 Aug 2024
Cp Plus (Trading) Limited (PSC) Resigned
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Appointment of Mr Philip Michael Kremen as a director on 1 April 2025
Submitted on 16 May 2025
Full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Appointment of Mr Kulvinder Singh Maingi as a director on 7 February 2025
Submitted on 26 Feb 2025
Appointment of Mr David Daniel Walsh as a director on 7 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Li Ma as a director on 15 October 2024
Submitted on 21 Nov 2024
Termination of appointment of Gavin Povey as a director on 27 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Howard Murray Calvert on 28 August 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Seth Isaac Royston Green on 28 August 2024
Submitted on 3 Sep 2024
Resolutions
Submitted on 12 Jul 2024
Repayment History
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