Cp Holdings started in year 1957 as Private Limited Company with registration number 00580471. The Cp Holdings company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Watford at Cp House. Postal code: WD25 8JJ.
At present there are 10 directors in the the company, namely Claire D., Andrew S. and Mark H. and others. In addition one secretary - Eric L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alexander H. who worked with the the company until 29 January 1992.
| Office Address | Cp House |
| Office Address2 | Otterspool Way |
| Town | Watford |
| Post code | WD25 8JJ |
| Country of origin | United Kingdom |
| Registration Number | 00580471 |
| Date of Incorporation | Fri, 22nd Mar 1957 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 67 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 26 August 2021
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 04 March 2015
Position: Director
Appointed: 22 January 2015
Position: Director
Appointed: 23 January 2014
Position: Director
Appointed: 05 September 2012
Position: Director
Appointed: 27 September 2005
Position: Director
Appointed: 23 February 1998
Position: Secretary
Appointed: 29 January 1992
Position: Director
Appointed: 01 January 1992
Position: Director
Appointed: 01 January 1992
The list of persons with significant control who own or have control over the company includes 9 names. As we found, there is Alexei S. This PSC has 25-50% voting rights. The second entity in the PSC register is Iris G. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. Then there is Richard D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Alexei S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Iris G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
Richard D.
| Notified on | 6 February 2020 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% voting rights |
Catherine G.
| Notified on | 6 February 2020 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% voting rights |
Mark G.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% voting rights |
Michael W.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% voting rights |
Robert L.
| Notified on | 20 March 2023 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% voting rights |
Robert G.
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lilly S.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 30th, October 2023 |
accounts | Free Download (81 pages) |
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