Menna Overview
Here’s a quick overview of CP PLUS LIMITED 👀 — a London based business that started in 1991.
CP PLUS LIMITED
- Company statusactive
- Company No02595379
- Age35 years 4 months Incorporated 26 March 1991
- Officers12
Address
Jack Straw's Castle, 12 North End Way, London, NW3 7ES, England
CP PLUS LIMITED is an active company incorporated on 26 March 1991 and based in London, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Resolution
2 Years Ago on 12 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Jul 2024
Memorandum Articles
2 Years Ago on 08 Jul 2024
Resolution
2 Years Ago on 08 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Ellis Anthony | secretary | 18 Apr 2005 | |
| AUSTIN, Ian Christopher, Lord Austin Of Dudley | director | Mar 1965 | 04 May 2023 |
| CALVERT, Howard Murray | director | May 1962 | 12 Dec 2023 |
| GREEN, Ellis Anthony | director | Mar 1956 | 19 Jan 2001 |
| GREEN, Seth Isaac Royston | director | Jun 1987 | 12 Dec 2023 |
| KREMEN, Philip Michael | director | Nov 1949 | 01 Apr 2025 |
| LANGDON, Ian Stuart | director | Apr 1953 | 19 Jan 2001 |
| LEWIS, Ashleigh Geralda | director | May 1973 | 04 May 2023 |
| MAINGI, Kulvinder Singh | director | Apr 1974 | 07 Feb 2025 |
| MORRIS, Elliot David | director | Jul 1976 | 07 Dec 2022 |
| ROSE, Grahame Harold David | director | Apr 1953 | 03 Mar 2005 |
| WALSH, David Daniel | director | Apr 1981 | 07 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trade Topco Limited | 22 Apr 2024 | |
| Cp Plus (Trading) Limited | 06 Apr 2016 |
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Here’s a quick overview of CP PLUS LIMITED 👀 — a London based business that started in 1991.