CP PLUS INVESTMENTS LIMITED
CP PLUS INVESTMENTS LIMITED is an active private limited company, incorporated on 12 May 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on North End Way, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CP PLUS INVESTMENTS LIMITED previously had the company name CP PLUS (INVESTMENTS 2) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09035302 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JACK STRAW'S CASTLE |
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Address Line 2 | 12 NORTH END WAY |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW3 7ES |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 26/02/2017 |
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Last Made Up Date | 29/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 28/07/2015 onwards:
CP PLUS INVESTMENTS LIMITED
Prior to 28/07/2015:
CP PLUS (INVESTMENTS 2) LIMITED
Directors
(The company's officers)
ELLIS ANTHONY GREEN
(~68 year old British national)
JACK STRAW'S CASTLE 12 NORTH END WAY, LONDON, NW3 7ES, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2015
MR IAN STUART LANGDON
(~71 year old British national)
JACK STRAW'S CASTLE 12 NORTH END WAY, LONDON, NW3 7ES, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2014
Shareholders
(Persons of Significant Control)
Mr Ian Stuart Langdon
(~71 year old British national)
Jack Straw's Castle, 12 North End Way, London, NW3 7ES, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- ELLIS ANTHONY GREEN
- MR IAN STUART LANGDON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CP PLUS INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 7ES.
Map of CP PLUS INVESTMENTS LIMITED at local scale
Map of CP PLUS INVESTMENTS LIMITED at district scale
More Companies in NW3 7ES
Other companies with registered offices in NW3 7ES:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)