CP Plus (International) Limited

Active07667370 Private limited company
Incorporated
13 June 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption 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
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2023
British
Born May 1973 (53)
Director · Appointed 13 June 2011
British
Born May 1962 (64)
Director · Appointed 13 June 2011
British
Born April 1953 (73)
Officer history (3 former)
4 May 2023
Appointed Lewis, Ashleigh Geralda as Director
11 November 2022
Resigned Rickeard, Tamsin Jane as Director
5 December 2012
Resigned Green, Ellis Anthony as Director
13 June 2011
Appointed Calvert, Howard Murray as Director
13 June 2011
Appointed Langdon, Ian Stuart as Director
13 June 2011
Appointed Kahan, Barbara as Director
13 June 2011
Resigned Kahan, Barbara as Director
13 June 2011
Appointed Green, Ellis Anthony as Director
13 June 2011
Appointed Rickeard, Tamsin Jane as Director

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 (3)
22 April 2024
Ceased CP Plus (Trading) Limited — Owns 50–75% of shares
1 July 2020
Ceased Howard Murray Calvert — Owns 25–50% of shares
7 December 2017
Ceased CP Plus Limited — Owns 50–75% 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 This company Owns 75–100% of shares
CP Plus Limited Owns 75–100% of shares
Flow Analytics Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2023 2 2 2 2
Balance sheet detail
20232022202120202019
Fixed Assets£2,692£2,692£2,692
Current Assets£1,801,240£1,903,503£2,123,075£3,794,429
Debtors£1,738,730£1,883,363£2,039,018£3,281,871
Cash£62,510£20,140£84,057£512,558
Creditors (< 1 year)£2,301,856£2,596,666£2,692,616£3,155,313£4,589,225
Net Current Assets(£795,426)(£789,113)(£1,032,238)(£794,796)
Shareholder Funds(£792,734)(£786,421)(£1,029,546)(£792,104)

Filings

Filing history not loaded yet. See it on Companies House

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