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CP Plus Investments Limited

CP Plus Investments Limited is an active company incorporated on 12 May 2014 with the registered office located in London, Greater London. CP Plus Investments Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
09035302
Private limited company
Age
11 years
Incorporated 12 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 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
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1953
Director • PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Plus Limited
Ellis Anthony Green is a mutual person.
Active
CP Plus Holdings Limited
Ellis Anthony Green is a mutual person.
Active
The Hampstead Village Shul
Ellis Anthony Green is a mutual person.
Active
CP Plus (Trading) Limited
Ellis Anthony Green and Mr Ian Stuart Langdon are mutual people.
Active
Portman Structured Finance Limited
Mr Ian Stuart Langdon is a mutual person.
Active
Bruges Place Investments Limited
Ellis Anthony Green is a mutual person.
Active
Purple Shirt Investments Limited
Ellis Anthony Green is a mutual person.
Active
Oxomo Limited
Ellis Anthony Green 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Ellis Anthony Green Details Changed
3 Years Ago on 20 May 2022
Mr Ian Stuart Langdon (PSC) Details Changed
3 Years Ago on 20 May 2022
Mr Ellis Anthony Green (PSC) Details Changed
3 Years Ago on 20 May 2022
Ellis Anthony Green Details Changed
3 Years Ago on 20 May 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Feb 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 29 January 2023 with updates
Submitted on 22 Feb 2023
Resolutions
Submitted on 26 May 2022
Memorandum and Articles of Association
Submitted on 26 May 2022
Change of share class name or designation
Submitted on 25 May 2022
Statement of capital following an allotment of shares on 16 May 2022
Submitted on 25 May 2022
Repayment History
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