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Summary

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Officers30

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

CP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Mar 1957 (67 years ago)

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Summary

NameCP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00580471
LEI Code
  • 5299007B531TEX52N558
Incorporation Date22 Mar 1957 (67 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DRENC**********

ActiveUnited Kingdom

MILER**********

ActiveUnited Kingdom

External connections
Ensan********

ActiveCzech Republic

Contact details

Legal addressHERTFORDSHIRE, WATFORD, CP HOUSE, OTTERSPOOL WAY, WD25 8JJ

Officers

individual

IndividualUnited Kingdom

Mr Alexei James Schreier

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Richard Mark Denton

Person with significant control


Appointed on06 Feb 2020

Resigned on30 Nov 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Gibbor, Iris

Director


Appointed on23 Feb 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Hennebry, Mark

Director


Appointed on04 Mar 2015

Country of residenceIreland

individual

IndividualUnited Kingdom

Lewis, Eric

Secretary


Appointed on29 Jan 1992

individual

IndividualUnited Kingdom

Hastings, Alexander George

Secretary


Resigned on29 Jan 1992

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Documents

DateNameTypeDocument
05 Aug 2022Accounts with accounts type groupAAView
05 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
01 Jun 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date07 Feb 2025
    due by 21 Feb 2025
  • Last statement dated07 Feb 2024
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges24
  • Outstanding5
  • Satisfied19

Identification numbers

Data from the LEI register

Related companies by address

Related companies by officers

Frequently asked questions

Where is CP HOLDINGS LIMITED's headquarters?

CP HOLDINGS LIMITED's headquarters is located at HERTFORDSHIRE, WATFORD, CP HOUSE, OTTERSPOOL WAY, WD25 8JJ

What is CP HOLDINGS LIMITED's industry?

CP HOLDINGS LIMITED is in the industry of Activities of head offices

What year was CP HOLDINGS LIMITED started?

CP HOLDINGS LIMITED was started in 1957

What is the LEI number of CP HOLDINGS LIMITED?

CP HOLDINGS LIMITED LEI number is 5299007B531TEX52N558

Sources: Companies House