Company number 05885194
Status Active - Proposal to Strike off
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address 10 FLASK WALK, LONDON, NW3 1HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 75,000
. The most likely internet sites of CP PLUS HOLDINGS LIMITED are www.cpplusholdings.co.uk, and www.cp-plus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Cp Plus Holdings Limited is a Private Limited Company.
The company registration number is 05885194. Cp Plus Holdings Limited has been working since 24 July 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Cp Plus Holdings Limited is 10 Flask Walk London Nw3 1he. . GREEN, Ellis Anthony is a Secretary of the company. GREEN, Ellis Anthony is a Director of the company. LANGDON, Ian Stuart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Persons With Significant Control
Cp Plus Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CP PLUS HOLDINGS LIMITED Events
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
25 Feb 2016
Accounts for a small company made up to 30 June 2015
11 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
16 Apr 2015
Group of companies' accounts made up to 30 June 2014
28 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
...
... and 30 more events
09 Aug 2006
Secretary resigned
09 Aug 2006
Director resigned
09 Aug 2006
New director appointed
09 Aug 2006
New secretary appointed;new director appointed
24 Jul 2006
Incorporation