CP PLUS INVESTMENTS LIMITED

09035302
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CP PLUS INVESTMENTS LIMITED

09035302

Activities of other holding companies n.e.c.

Founded 12 May 2014 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CP PLUS (INVESTMENTS 2) LIMITED 12 May 2014 — 28 Jul 2015
Accounts Submitted 11 Apr 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 27 May 2026 Next due 12 Feb 2026 5 months overdue
Net assets £4M £0 2025 year on year
Total assets £4M £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Jack Straw's Castle 12 North End Way London NW3 7ES England

Full company profile for CP PLUS INVESTMENTS LIMITED (09035302), an active company based in London, England. Incorporated 12 May 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£3.50M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 749,990 Shares £3.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 2015749,990£3.50m£4.667

Officers

Officers

2 active
Status
Green, Ellis AnthonyDirectorBritishUnited Kingdom7030 Mar 2015Active
Langdon, Ian StuartDirectorBritishEngland7312 May 2014Active

Shareholders

Shareholders (9)

Ian Stuart Langdon
49.3%
375,000
Susan Irene Royston
23.0%
174,525

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Ellis Anthony Green

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1956
Nature of Control
  • Significant Influence Or Control

Ian Stuart Langdon

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Ian Stuart Langdon

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ian Stuart Langdon

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

CP PLUS INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
27 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
14 May 2026Persons With Significant ControlChange to Mr Ian Stuart Langdon as a person with significant control on 10 Jul 2025
11 May 2026Persons With Significant ControlChange to Mr Ian Stuart Langdon as a person with significant control on 10 Jul 2025
11 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
27 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

27 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

14 May 2026 Persons With Significant Control

Change to Mr Ian Stuart Langdon as a person with significant control on 10 Jul 2025

11 May 2026 Persons With Significant Control

Change to Mr Ian Stuart Langdon as a person with significant control on 10 Jul 2025

11 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 27 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 27 May 2026

Change to Mr Ian Stuart Langdon as a person with significant control on 10 Jul 2025

1 months ago on 14 May 2026

Change to Mr Ian Stuart Langdon as a person with significant control on 10 Jul 2025

1 months ago on 11 May 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 11 Apr 2026