CP Plus (Trading) Limited
CP Plus (Trading) Limited
#09035056 • Active
Founded: 12/05/2014
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £83,100
↓ -99%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ashleigh Geralda Lewis | Director | 04/05/2023 | British | 52 years |
| Ellis Anthony Green | Company Director | 30/03/2015 | British | 69 years |
| Ian Stuart Langdon | Director | 12/05/2014 | British | 72 years |
Role:
Director
Appointed:
04/05/2023
Nationality:
British
Age:
52 years
Role:
Company Director
Appointed:
30/03/2015
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
12/05/2014
Nationality:
British
Age:
72 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Newholdco (march 2024) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/04/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/04/2024
Nationality:
United Kingdom
Financial Accounts
| Jun 2024 | Jun 2023 | Jun 2022 | |
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Charges
3 charges registered
Hsbc UK Bank PLC Outstanding
Created 04/02/2021A legal mortgage over the freehold property known as. 218 and 219, upper street. Hm land registry ti...
#090350560003 Negative Pledge
Hsbc UK Bank PLC Satisfied
Created 26/01/2021A fixed and floating charge over all assets.
#090350560002 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
218 Upper Street, London (N1 1RR)
Freehold • N1 1RR
£4,330,000
Added 20/08/2018 • ISLINGTON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 05/02/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 05/02/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 05/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 05/02/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 05/02/2024 | Accounts | Accounts With Accounts Type Small | View (8 pages) |
| 02/02/2024 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
05/02/2025 Persons With Significant Control
Notification Of A Person With Significant Control
05/02/2025 Persons With Significant Control
Cessation Of A Person With Significant Control