CP Plus Limited

Active02595379 Private limited company
Incorporated
26 March 1991 (35 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Kulvinder Singh Maingi
David Daniel Walsh
Accounts type
Full
Region
Greater London
Address
Jack Straw's Castle
12 North End Way
London
NW3 7ES

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born November 1949
Maingi, Kulvinder Singh
Director · Appointed 7 February 2025
British
Born April 1974 (52)
Walsh, David Daniel
Director · Appointed 7 February 2025
British
Born April 1981 (45)
Director · Appointed 12 December 2023
British
Born May 1962 (64)
Green, Seth Isaac Royston
Director · Appointed 12 December 2023
British
Born June 1987 (39)
Director · Appointed 4 May 2023
British
Born March 1965 (61)
Director · Appointed 4 May 2023
British
Born May 1973 (53)
Director · Appointed 7 December 2022
British
Born July 1976 (50)
Secretary · Appointed 18 April 2005
British
Director · Appointed 3 March 2005
British
Born April 1953 (73)
Director · Appointed 19 January 2001
British
Born March 1956 (70)
Director · Appointed 19 January 2001
British
Born April 1953 (73)
Officer history (11 former)
1 April 2025
Appointed Kremen, Philip Michael as Director
7 February 2025
Appointed Maingi, Kulvinder Singh as Director
7 February 2025
Appointed Walsh, David Daniel as Director
15 October 2024
Resigned Ma, Li as Director
27 September 2024
Resigned Povey, Gavin as Director
12 December 2023
Appointed Green, Seth Isaac Royston as Director
12 December 2023
Appointed Calvert, Howard Murray as Director
4 May 2023
Appointed Lewis, Ashleigh Geralda as Director
4 May 2023
7 December 2022
Appointed Morris, Elliot David as Director
7 December 2022
Appointed Povey, Gavin as Director
7 December 2022
Appointed Ma, Li as Director
11 November 2022
Resigned Rickeard, Tamsin Jane as Director
30 June 2012
Resigned Royston, Susan Irene as Director
21 December 2011
Appointed Rickeard, Tamsin Jane as Director
11 April 2008
Resigned May, David Anthony James as Director
23 September 2005
Resigned Green, Barry Dennis as Director
18 April 2005
Appointed Green, Ellis Anthony as Secretary
18 April 2005
Resigned Green, Yvonne Naomi as Secretary
3 March 2005
Appointed Rose, Grahame Harold David as Director
1 July 2004
Appointed May, David Anthony James as Director
12 January 2004
Resigned Green, Max David as Director
19 January 2001
Appointed Langdon, Ian Stuart as Director
19 January 2001
Appointed Green, Max David as Director
19 January 2001
Appointed Green, Ellis Anthony as Director
19 January 2001
Resigned Langdon, Michael Brian as Director
4 October 1991
Resigned Miller, Leonard Morris as Director
26 April 1991
Appointed Green, Barry Dennis as Director
26 April 1991
Appointed Royston, Susan Irene as Director
26 March 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
26 March 1991
Appointed Langdon, Michael Brian as Director
26 March 1991
Appointed Miller, Leonard Morris as Director
26 March 1991
Appointed Green, Yvonne Naomi as Secretary
26 March 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11882390
Former controllers (1)
22 April 2024
Ceased CP Plus (Trading) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Trade Topco Limited Owns 75–100% of shares
CP Plus (International) Limited Owns 75–100% of shares
CP Plus Limited This company Owns 75–100% of shares
Flow Analytics Limited Owns 75–100% of shares

Financials

Employees
445

Trend

Employees
0 200 400 600 2019 2020 2021 2022 2023 298 378 323 421 445
Balance sheet detail
20232022202120202019
Fixed Assets£2,464,063£1,807,665£1,164,338£502,778
Current Assets£16,859,198£16,843,453£15,900,323£13,641,297
Debtors£14,076,795£14,793,932£14,744,032£12,539,655
Cash£2,377,574£1,555,223£1,156,291£1,101,642
Creditors (< 1 year)£6,617,050£8,017,846£11,639,184£11,505,394£12,254,196
Net Current Assets£8,841,352£5,204,269£4,394,929£1,387,101
Shareholder Funds£11,305,415£7,011,934£5,559,267£1,889,879

Turnover£29,211,679£15,689,440£18,974,501£20,133,779
Cost of Sales£19,361,362£11,703,677£12,993,853£14,240,910
Gross Profit£9,850,317£3,985,763£5,980,648£5,892,869
Admin Expenses£8,630,718£3,796,341£3,729,603£2,536,489
Staff Costs£11,430,771£7,956,448£7,226,137£6,380,372
Operating Profit£4,150,807£1,322,153£3,625,401£3,876,380
Profit Before Tax£4,552,469£1,514,308£3,654,857£4,487,286
Tax£258,988£61,641(£12,776)£732,390
Profit for Period£4,293,481£1,452,667£3,667,633£3,754,896

Filings 164

DateDescriptionMade Up ToPagesPDF
11 April 2026Full accounts30 June 2025
2 March 2026Confirmation statement with no updates28 February 2026
3 November 2025Director's details changed
16 May 2025Appointment of a director
2 April 2025Full accounts30 June 2024
Show all 164 filings

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