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CP Plus (International) Limited

CP Plus (International) Limited is an active company incorporated on 13 June 2011 with the registered office located in London, Greater London. CP Plus (International) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07667370
Private limited company
Age
14 years
Incorporated 13 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
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
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1953
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in May 1973
Trade Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Plus Limited
Howard Murray Calvert, Mr Ian Stuart Langdon, and 1 more are mutual people.
Active
Trade Topco Limited
Mr Ian Stuart Langdon and Ashleigh Geralda Lewis are mutual people.
Active
Ranger Services Limited
Mr Ian Stuart Langdon is a mutual person.
Active
Promenade Trading 10 Limited
Howard Murray Calvert is a mutual person.
Active
Highview Parking Limited
Mr Ian Stuart Langdon is a mutual person.
Active
CP Plus Holdings Limited
Mr Ian Stuart Langdon is a mutual person.
Active
Ranger (Holdings) Ltd
Mr Ian Stuart Langdon is a mutual person.
Active
Bruges Place Investments Limited
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
£149.71K
Increased by £76.26K (+104%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.04M
Decreased by £532.83K (-34%)
Total Liabilities
-£1.78M
Decreased by £524.08K (-23%)
Net Assets
-£739.05K
Decreased by £8.75K (+1%)
Debt Ratio (%)
171%
Increased by 24.68% (+17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Small Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Trade Topco Limited (PSC) Appointed
1 Year 4 Months Ago on 22 Apr 2024
Cp Plus (Trading) Limited (PSC) Resigned
1 Year 4 Months Ago on 22 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Mrs Ashleigh Geralda Lewis Appointed
2 Years 4 Months Ago on 4 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Tamsin Jane Rickeard Resigned
2 Years 10 Months Ago on 11 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 8 Jul 2024
Notification of Trade Topco Limited as a person with significant control on 22 April 2024
Submitted on 5 Jul 2024
Cessation of Cp Plus (Trading) Limited as a person with significant control on 22 April 2024
Submitted on 5 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 5 Feb 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 15 Jun 2023
Appointment of Mrs Ashleigh Geralda Lewis as a director on 4 May 2023
Submitted on 2 Jun 2023
Accounts for a small company made up to 30 June 2022
Submitted on 30 Mar 2023
Termination of appointment of Tamsin Jane Rickeard as a director on 11 November 2022
Submitted on 16 Nov 2022
Repayment History
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