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CP HOLDINGS LIMITED

Learn more about CP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ

CP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00580471
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.22
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company CP HOLDINGS LIMITED is a Private Limited Company, registration number 00580471, established in United Kingdom on the 22. March 1957. The company is now active. The company has been in business for 59 years and 8 months. The company is based on CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ. Business of the company CP HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 005804710020" from the 2016.05.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company CP HOLDINGS LIMITED being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

HSBC BANK PLC
SHARE CHARGE - Outstanding on 2012.05.11
DERBYSHIRE COUNTY COUNCIL
- Outstanding on 2016.05.04

List of company documents:

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Find out more information about CP HOLDINGS LIMITED. Our website makes it possible to view other available documents related to CP HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 005804710020
Form type: MR01
Date: 2016.05.04
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 7100000
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.10.28
Child documents:
Document type: ANNOTATION
Date: 2015.10.29
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Mark Hennebry.
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRY HIRST / 23/01/2015
Form type: CH01
Date: 2015.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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DIRECTOR APPOINTED MR MARK HENNEBRY
Form type: AP01
Date: 2015.09.04
Child documents:
Document type: ANNOTATION
Date: 2015.10.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 29/10/2015.
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DIRECTOR APPOINTED MR MICHAEL BARRY HIRST
Form type: AP01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED RAMSEYER
Form type: TM01
Date: 2015.01.05
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 01/01/2014
Form type: CH01
Date: 2014.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SMITH / 01/01/2014
Form type: CH01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / LADY LILLY SCHREIER / 01/01/2014
Form type: CH01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEI JAMES SCHREIER / 01/01/2014
Form type: CH01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 01/01/2014
Form type: CH01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LEVY / 01/01/2014
Form type: CH01
Date: 2014.11.07
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SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 01/01/2014
Form type: CH03
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOFFBRAND / 01/01/2014
Form type: CH01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS GIBBOR / 01/01/2014
Form type: CH01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FILER / 01/01/2014
Form type: CH01
Date: 2014.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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16/11/12 STATEMENT OF CAPITAL GBP 7100000
Form type: SH01
Date: 2014.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GIBBOR / 23/01/2014
Form type: CH01
Date: 2014.02.03
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DIRECTOR APPOINTED MR MARK GIBBOR
Form type: AP01
Date: 2014.01.27
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER
Form type: TM01
Date: 2013.08.16
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, CP HOUSE OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ, UNITED KINGDOM
Form type: AD01
Date: 2012.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, CP HOUSE OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ, ENGLAND
Form type: AD01
Date: 2012.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, CP HOUSE OTTERSPOOL WAY, WATFORD, HERTS, WD25 8JJ, UNITED KINGDOM
Form type: AD01
Date: 2012.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, 12 YORK GATE, LONDON, NW1 4QS, UNITED KINGDOM
Form type: AD01
Date: 2012.12.04
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ALTER ARTICLES 14/11/2012
Form type: RES01
Date: 2012.11.21
Child documents:
Document type: ANNOTATION
Date: 2012.11.21
Form type: RES13
Document description: INCREASE AUTHORISED CAPITAL, RES DEEMED TO REFER TO ARTICLE 10 OF ARTS NOT REG 106 14/11/2012
Document type: ANNOTATION
Date: 2012.11.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOFFBRAND / 31/10/2012
Form type: CH01
Date: 2012.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MR PHILIP HOFFBRAND
Form type: AP01
Date: 2012.09.06
£2.95
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ALTER ARTICLES 10/08/2012
Form type: RES01
Date: 2012.08.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.04.30
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 31/10/2010
Form type: CH01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED REMIGIUS RAMSEYER / 31/10/2010
Form type: CH01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 31/10/2010
Form type: CH01
Date: 2010.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED RAMSEYER / 16/04/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 14/04/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 17/04/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 31/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED RAMSEYER / 31/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 31/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04

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Company directors and board members:

ERIC LEWIS (current)
Secretary, SOLICITOR, 1992.01.29
CP HOUSE OTTERSPOOL WAY , WATFORD
WD25 8JJ, HERTFORDSHIRE
PAUL ANDREW FILER (current)
Director, CHARTERED ACCOUNTANT, 2000.11.30
CP HOUSE OTTERSPOOL WAY , WATFORD
WD25 8JJ, HERTFORDSHIRE
IRIS GIBBOR (current)
Director, COMPANY DIRECTOR, 1998.02.23
CP HOUSE OTTERSPOOL WAY , WATFORD
WD25 8JJ, HERTFORDSHIRE
MARK GIBBOR (current)
Director, COMPANY DIRECTOR, 2014.01.23
CP HOUSE OTTERSPOOL WAY , WATFORD
WD25 8JJ, HERTFORDSHIRE
ROBERT GLATTER (current)
Director, COMPANY DIRECTOR, 1998.05.01
16 GREAT QUEEN STREET , LONDON
WC2B 5AH
ENGLAND
MARK HENNEBRY (current)
Director, COMPANY DIRECTOR, 2015.03.04
CP HOUSE OTTERSPOOL WAY , WATFORD
WD25 8JJ, HERTFORDSHIRE
MICHAEL BARRY HIRST OBE (current)
Director, COMPANY DIRECTOR, 2015.01.22
CP HOUSE OTTERSPOOL WAY , WATFORD
WD25 8JJ, HERTFORDSHIRE
PHILIP HOFFBRAND (current)
Director, SOLICITOR, 2012.09.05
CP HOUSE OTTERSPOOL WAY , WATFORD
WD25 8JJ, HERTFORDSHIRE
ROBERT MICHAEL LEVY (current)
Director, COMPANY DIRECTOR, 1998.05.01
CP HOUSE OTTERSPOOL WAY , WATFORD
WD25 8JJ, HERTFORDSHIRE
ERIC LEWIS (current)
Director, SOLICITOR, 1992.01.01
CP HOUSE OTTERSPOOL WAY , WATFORD
WD25 8JJ, HERTFORDSHIRE
ALEXEI JAMES SCHREIER (current)
Director, EXECUTIVE, 2005.09.27
CP HOUSE OTTERSPOOL WAY , WATFORD
WD25 8JJ, HERTFORDSHIRE
LILLY SCHREIER (current)
Director, COMPANY DIRECTOR, 1991.10.31
CP HOUSE OTTERSPOOL WAY , WATFORD
WD25 8JJ, HERTFORDSHIRE
JOHN ERNEST SMITH (current)
Director, COMPANY DIRECTOR, 1992.01.01
CP HOUSE OTTERSPOOL WAY , WATFORD
WD25 8JJ, HERTFORDSHIRE
ALEXANDER GEORGE HASTINGS (resigned)
Secretary, 1991.10.31 - 1992.01.29
60 LEWGARS AVENUE , LONDON
NW9 8AS
ANDREW ROBERT FOWELL BUXTON (resigned)
Director, BANKER, 1999.02.26 - 2000.11.10
59 CADOGAN LANE , LONDON
SW1X 9DT
SIEGFRIED REMIGIUS RAMSEYER (resigned)
Director, RETIRED, 2002.09.03 - 2014.12.31
CP HOUSE OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTFORDSHIRE
BERNARD SCHREIER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2013.06.01
CP HOUSE OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTFORDSHIRE
GIDEON SCHREIER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.02.12
KENSWORTH HOUSE THE LYNCH KENSWORTH , DUNSTABLE
LU6 3QZ, BEDFORDSHIRE
MICHAEL MONTAGUE WRESCHNER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 2000.11.30
10 RALEIGH CLOSE , LONDON
NW4 2TA

Companies near to CP HOLDINGS ltd.

Information about the Private Limited Company CP HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data