Menna Overview
Here’s a quick overview of CP PLUS (TRADING) LIMITED 👀 — a London based business that started in 2014.
CP PLUS (TRADING) LIMITED
- Company statusactive
- Company No09035056
- Age12 years 2 months Incorporated 12 May 2014
- Officers7
Address
Jack Straw's Castle, 12 North End Way, London, NW3 7ES, England
CP PLUS (TRADING) LIMITED is an active company incorporated on 12 May 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Feb 2023
Change To A Person With Significant Control
4 Years Ago on 20 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 12 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 12 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 12 May 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 07 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Group
6 Years Ago on 29 May 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Kimberley | secretary | 03 Feb 2017 | |
| GREEN, Seth | secretary | 03 Feb 2017 | |
| LANGDON, Laura | secretary | 22 Feb 2018 | |
| ROYSTON, Susan Irene | secretary | 03 Feb 2017 | |
| GREEN, Ellis Anthony | director | Mar 1956 | 30 Mar 2015 |
| LANGDON, Ian Stuart | director | Apr 1953 | 12 May 2014 |
| LEWIS, Ashleigh Geralda | director | May 1973 | 04 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newholdco (March 2024) Limited | 22 Apr 2024 | |
| Trade Topco Limited | 12 Jun 2019 | |
| Mr Ellis Anthony Green | Mar 1956 | 06 Apr 2016 |
| Mr Ian Stuart Langdon | Apr 1953 | 06 Apr 2016 |
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GREEN, Ellis Anthony, LEWIS, Ashleigh Geralda are mutual persons.
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LANGDON, Ian Stuart are mutual persons.
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LEWIS, Ashleigh Geralda are mutual persons.
LEWIS, Ashleigh Geralda are mutual persons.
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LEWIS, Ashleigh Geralda are mutual persons.
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Menna Overview
Here’s a quick overview of CP PLUS (TRADING) LIMITED 👀 — a London based business that started in 2014.