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CP Plus Holdings Limited

CP Plus Holdings Limited is an active company incorporated on 24 July 2006 with the registered office located in London, Greater London. CP Plus Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05885194
Private limited company
Age
19 years
Incorporated 24 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption 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
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1956 • Car Park Management
Director • Car Park Management • British • Lives in England • Born in Apr 1953
CP Plus Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Plus Limited
Ellis Anthony Green and are mutual people.
Active
The Hampstead Village Shul
Ellis Anthony Green is a mutual person.
Active
Bruges Place Investments Limited
Ellis Anthony Green and Mr Ian Stuart Langdon are mutual people.
Active
Gailes Investments LLP
Ellis Anthony Green and Mr Ian Stuart Langdon are mutual people.
Active
Ranger Services Limited
Mr Ian Stuart Langdon is a mutual person.
Active
Highview Parking Limited
Mr Ian Stuart Langdon is a mutual person.
Active
CP Plus (International) Limited
Mr Ian Stuart Langdon is a mutual person.
Active
Ranger (Holdings) Ltd
Mr Ian Stuart Langdon is a mutual person.
Active
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
£589K
Decreased by £179K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22M
Increased by £5.94M (+37%)
Total Liabilities
-£10.17M
Increased by £4.66M (+84%)
Net Assets
£11.83M
Increased by £1.28M (+12%)
Debt Ratio (%)
46%
Increased by 11.89% (+35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
12 Months Ago on 7 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Registered Address Changed
3 Years Ago on 20 May 2022
Cp Plus Investments Limited (PSC) Details Changed
3 Years Ago on 20 May 2022
Full Accounts Submitted
3 Years Ago on 11 Feb 2022
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 7 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Feb 2024
Confirmation statement made on 24 July 2023 with no updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 24 July 2022 with updates
Submitted on 18 Aug 2022
Change of details for Cp Plus Investments Limited as a person with significant control on 20 May 2022
Submitted on 20 May 2022
Registered office address changed from 10 Flask Walk London NW3 1HE to Jack Straw's Castle 12 North End Way London NW3 7ES on 20 May 2022
Submitted on 20 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 11 Feb 2022
Repayment History
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