CP PLUS LIMITED
CP PLUS LIMITED is an active private limited company, incorporated on 26 March 1991. The nature of the business is Other service activities incidental to land transportation, 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: Full. CP PLUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02595379 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/03/1991 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | JACK STRAW'S CASTLE |
|---|---|
| Address Line 2 | 12 NORTH END WAY |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | NW3 7ES |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 14/03/2025 |
|---|---|
| Last Made Up Date | 28/02/2024 |
Return
| Next Due Date | 28/03/2017 |
|---|---|
| Last Made Up Date | 28/02/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
52219 - Other service activities incidental to land transportation, n.e.c.
Company Name History
From incorporation onwards:
CP PLUS LIMITED
Directors
(The company's officers)
LORD IAN CHRISTOPHER AUSTIN
(~59 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 04/05/2023
MR HOWARD MURRAY CALVERT
(~61 year old British national)
12 BLENHEIM ROAD, LONDON, NW8 0LU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/12/2023
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 19/01/2001
MR SETH ISAAC ROYSTON GREEN
(~36 year old British national)
STUDIO 1 66 FISTZJOHN'S AVENUE, LONDON, NW3 5LT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/12/2023
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 COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2001
MRS ASHLEIGH GERALDA LEWIS
(~50 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 04/05/2023
MS LI MA
(~41 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 07/12/2022
MR ELLIOT DAVID MORRIS
(~47 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 07/12/2022
MR GAVIN POVEY
(~51 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 07/12/2022
MR GRAHAME HAROLD DAVID ROSE
(~71 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 03/03/2005
Connections
(Shared officers)
- MR HOWARD MURRAY CALVERT
BALSHAM (BUILDINGS) LIMITED
- MRS ASHLEIGH LEWIS
BRITISH PARKING ASSOCIATION(THE)
- MR GRAHAME HAROLD DAVID ROSE
- ELLIS ANTHONY GREEN
- MR IAN STUART LANGDON
- ELLIOT DAVID MORRIS
- MRS ASHLEIGH GERALDA LEWIS
- MR HOWARD MURRAY CALVERT
- MR IAN STUART LANGDON
Source: Companies House
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 LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 7ES.
Map of CP PLUS LIMITED at local scale
Map of CP PLUS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NW3 7ES
Other companies with registered offices in NW3 7ES:
Source: Companies House
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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