Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CP HOLDINGS LIMITED
Company Information for

CP HOLDINGS LIMITED

CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ,
Company Registration Number
00580471
Private Limited Company
Active

Company Overview

About Cp Holdings Ltd
CP HOLDINGS LIMITED was founded on 1957-03-22 and has its registered office in Watford. The organisation's status is listed as "Active". Cp Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CP HOLDINGS LIMITED
 
Legal Registered Office
CP HOUSE
OTTERSPOOL WAY
WATFORD
HERTFORDSHIRE
WD25 8JJ
Other companies in WD25
 
Filing Information
Company Number 00580471
Company ID Number 00580471
Date formed 1957-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB229826926  
Last Datalog update: 2024-11-05 16:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CP HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CP HOLDINGS LIMITED
The following companies were found which have the same name as CP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CP HOLDINGS (PENSIONS) LIMITED CP HOUSE OTTERSPOOL WAY WATFORD WD25 8JJ Active Company formed on the 1960-02-12
CP HOLDINGS, L.L.C. 205 WEST 57TH STREET 8A NEW YORK NY 10019 Active Company formed on the 1994-12-28
CP Holdings, Inc 221 42nd avenue greeley CO 80634 Delinquent Company formed on the 2014-04-02
CP Holdings, LLC 1801 California Street Suite 3600 Denver CO 80202 Voluntarily Dissolved Company formed on the 2010-06-17
CP HOLDINGS, INC. Dissolved Company formed on the 1997-02-18
CP HOLDINGS LP 5 HUTTON CENTRE DR STE 888 SANTA ANA CA 92707 ACTIVE Company formed on the 2014-01-24
CP HOLDINGS DC INVESTOR, LLC 1000 SANSOME ST STE 180 SAN FRANCISCO CA 94111 ACTIVE Company formed on the 2012-12-13
CP Holdings, Inc. 3914 Appalachian Trail Kingwood TX 77345 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-11-19
CP HOLDINGS INC. HOOVER RD. CENTERLINE 48015 Michigan 27700 UNKNOWN Company formed on the 0000-00-00
CP HOLDINGS, L.L.C. TWO TOWNE SQUARE STE 850 SOUTHFIELD Michigan 48076 UNKNOWN Company formed on the 2000-05-24
CP HOLDINGS LLC 621 MEHRING WAY, SUITE #1109 - CINCINNATI OH 45202 Dissolved/Dead Company formed on the 2010-05-05
CP HOLDINGS I, LLC 48 ROSEBRAUGH CIRCLE - BUCKEYE LAKE OH 43008 Active Company formed on the 2007-05-03
CP HOLDINGS II, LLC 48 ROSEBRAUGH CIRCLE - BUCKEYE LAKE OH 43008 Active Company formed on the 2007-05-03
CP Holdings LLC 4401 WILSON BLVD STE 600 ARLINGTON VA 22203 Active Company formed on the 2009-09-23
CP HOLDINGS, L.L.C. 450 HILLSIDE DR., #227 P.O. BOX 3630 MESQUITE NV 89024 Permanently Revoked Company formed on the 2002-04-03
CP HOLDINGS LLC 202 SOUTH MINNESOTA STREET CARSON CITY NV 89703 Active Company formed on the 2012-09-07
CP HOLDINGS, INC. 202 SOUTH MINNESOTA STREET CARSON CITY NV 89703 Revoked Company formed on the 2012-09-28
CP Holdings Company 140 West 29th Street Pueblo CO 81008 Delinquent Company formed on the 2015-07-01
CP Holdings Limited 400 Orchard Avenue Grand Junction CO 81501 Good Standing Company formed on the 2015-10-13
CP HOLDINGS INC Delaware Unknown

Company Officers of CP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ERIC LEWIS
 Company Secretary 1992-01-29
PAUL ANDREW FILER
 Director 2000-11-30
IRIS GIBBOR
 Director 1998-02-23
MARK GIBBOR
 Director 2014-01-23
ROBERT GLATTER
 Director 1998-05-01
MARK HENNEBRY
 Director 2015-03-04
MICHAEL BARRY HIRST OBE
 Director 2015-01-22
PHILIP HOFFBRAND
 Director 2012-09-05
ERIC LEWIS
 Director 1992-01-01
ALEXEI JAMES SCHREIER
 Director 2005-09-27
LILLY SCHREIER
 Director 1991-10-31
JOHN ERNEST SMITH
 Director 1992-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL LEVY
 Director 1998-05-01 2018-03-28
SIEGFRIED REMIGIUS RAMSEYER
 Director 2002-09-03 2014-12-31
BERNARD SCHREIER
 Director 1991-10-31 2013-06-01
MICHAEL MONTAGUE WRESCHNER
 Director 1991-10-31 2000-11-30
ANDREW ROBERT FOWELL BUXTON
 Director 1999-02-26 2000-11-10
GIDEON SCHREIER
 Director 1991-10-31 1998-02-12
ALEXANDER GEORGE HASTINGS
 Company Secretary 1991-10-31 1992-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC LEWIS WAYSTONE DEVELOPMENTS LIMITED Company Secretary 2009-06-03 CURRENT 2008-05-06 Active
ERIC LEWIS ILB INVESTMENTS LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Liquidation
ERIC LEWIS OLD HALL HOTEL LIMITED Company Secretary 2007-12-03 CURRENT 1983-01-12 Active
ERIC LEWIS R. & W. ESTATES (BUXTON) LIMITED Company Secretary 2007-04-27 CURRENT 1972-07-03 Active
ERIC LEWIS CP REGENTS PARK ONE LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Dissolved 2017-04-11
ERIC LEWIS CP REGENTS PARK TWO LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
ERIC LEWIS BUXTON CRESCENT LIMITED Company Secretary 2004-11-12 CURRENT 2004-06-18 Active
ERIC LEWIS CP BATH LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Active
ERIC LEWIS APPLEPEACH LIMITED Company Secretary 2004-07-20 CURRENT 2004-03-19 Active
ERIC LEWIS LENTA JOINT VENTURES LIMITED Company Secretary 2004-04-23 CURRENT 2004-04-23 Dissolved 2015-11-17
ERIC LEWIS OBUDA INVESTMENT LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2016-12-06
ERIC LEWIS CP HOLDINGS (PENSIONS) LIMITED Company Secretary 2000-12-30 CURRENT 1960-02-12 Active
ERIC LEWIS MITCHAMS PLANT HIRE LIMITED Company Secretary 2000-11-30 CURRENT 1956-08-03 Dissolved 2016-12-06
ERIC LEWIS CURRALLS LIMITED Company Secretary 2000-11-30 CURRENT 1965-01-06 Active
ERIC LEWIS IP-XCHANGE LIMITED Company Secretary 2000-11-30 CURRENT 1991-01-15 Active
ERIC LEWIS WAYSTONE 32 LIMITED Company Secretary 2000-11-30 CURRENT 1995-12-14 Active
ERIC LEWIS MILERUN LIMITED Company Secretary 2000-11-30 CURRENT 1991-03-07 Active
ERIC LEWIS CONSOLIDATED MACHINERY (MINING) CO. LIMITED Company Secretary 2000-11-30 CURRENT 1962-07-17 Active
ERIC LEWIS B & S HYDRAULICS LIMITED Company Secretary 2000-11-30 CURRENT 1967-08-24 Active
ERIC LEWIS BALTON CP LIMITED Company Secretary 2000-11-30 CURRENT 1976-12-22 Active
ERIC LEWIS WAYSTONE LIMITED Company Secretary 2000-11-30 CURRENT 1989-12-11 Active
ERIC LEWIS SHAND MINING LIMITED Company Secretary 2000-11-30 CURRENT 1975-04-18 Active
ERIC LEWIS PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED Company Secretary 2000-11-30 CURRENT 1962-10-17 Active
ERIC LEWIS N.C.C. MINERALS LIMITED Company Secretary 2000-11-30 CURRENT 1965-12-03 Active
ERIC LEWIS MURPHY BROS. LIMITED Company Secretary 2000-11-30 CURRENT 1945-11-27 Active
ERIC LEWIS MINDBARN LIMITED Company Secretary 2000-11-30 CURRENT 1979-10-11 Liquidation
ERIC LEWIS DYGGOR-GAYLORD LIMITED Company Secretary 2000-11-30 CURRENT 1966-06-17 Active
ERIC LEWIS ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED Company Secretary 2000-11-30 CURRENT 1982-08-12 Active
ERIC LEWIS CURRALL LEWIS & MARTIN LIMITED Company Secretary 2000-11-30 CURRENT 1925-10-21 Active
ERIC LEWIS CAMBRO CONTRACTORS LIMITED Company Secretary 2000-11-30 CURRENT 1965-03-05 Active
ERIC LEWIS T.J.HARMAN & SONS LIMITED Company Secretary 1998-11-23 CURRENT 1951-09-28 Active
ERIC LEWIS KINGSBURY LINK MANAGEMENT LIMITED Company Secretary 1998-09-16 CURRENT 1977-12-05 Active
ERIC LEWIS THE GLASSHOUGHTON STADIUM COMPANY LIMITED Company Secretary 1998-09-10 CURRENT 1967-02-14 Dissolved 2017-02-07
ERIC LEWIS BURNWELL COAL COMPANY LIMITED Company Secretary 1998-06-11 CURRENT 1955-11-05 Active
ERIC LEWIS LENTA PROPERTIES (SERVICES) LIMITED Company Secretary 1994-10-31 CURRENT 1987-11-26 Dissolved 2016-12-06
ERIC LEWIS LENTA BUSINESS CENTRES LIMITED Company Secretary 1994-10-31 CURRENT 1982-06-10 Active
ERIC LEWIS TOTTENHAM ENTERPRISE CENTRE LIMITED Company Secretary 1994-10-31 CURRENT 1986-03-18 Active
ERIC LEWIS LENTA PROPERTIES LIMITED Company Secretary 1994-10-31 CURRENT 1981-03-04 Active
ERIC LEWIS LENTA BUSINESS SPACE LIMITED Company Secretary 1994-10-24 CURRENT 1992-06-19 Active
PAUL ANDREW FILER DINTON ENTERPRISES LIMITED Director 2018-04-11 CURRENT 2006-12-14 Liquidation
PAUL ANDREW FILER CIBITAS INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2003-06-01 Active
PAUL ANDREW FILER TECHNOLOGY WITHIN LIMITED Director 2017-02-07 CURRENT 2006-10-12 Active
PAUL ANDREW FILER IP EQUIPMENT SALES LTD. Director 2016-09-01 CURRENT 1992-05-05 Active
PAUL ANDREW FILER DRENCAN LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
PAUL ANDREW FILER STICKMAN TECHNOLOGY LIMITED Director 2016-01-01 CURRENT 2003-03-07 Active
PAUL ANDREW FILER LENTA 2 LIMITED Director 2015-10-12 CURRENT 2015-08-20 Active
PAUL ANDREW FILER WAYSTONE (HOLDINGS) LIMITED Director 2015-01-15 CURRENT 2014-07-31 Active
PAUL ANDREW FILER CO-WORK SPACE LIMITED Director 2014-07-10 CURRENT 2012-04-02 Active
PAUL ANDREW FILER CIBITAS HOLT TOWN LIMITED Director 2012-11-30 CURRENT 2004-08-12 Active
PAUL ANDREW FILER WAYSTONE DEVELOPMENTS LIMITED Director 2011-10-14 CURRENT 2008-05-06 Active
PAUL ANDREW FILER OLD HALL HOTEL LIMITED Director 2007-12-03 CURRENT 1983-01-12 Active
PAUL ANDREW FILER R. & W. ESTATES (BUXTON) LIMITED Director 2007-04-27 CURRENT 1972-07-03 Active
PAUL ANDREW FILER OBUDA INVESTMENT LIMITED Director 2005-03-02 CURRENT 2003-07-28 Dissolved 2016-12-06
PAUL ANDREW FILER CP REGENTS PARK ONE LIMITED Director 2004-12-08 CURRENT 2004-12-08 Dissolved 2017-04-11
PAUL ANDREW FILER CP REGENTS PARK TWO LIMITED Director 2004-12-08 CURRENT 2004-12-08 Active
PAUL ANDREW FILER BUXTON CRESCENT LIMITED Director 2004-11-12 CURRENT 2004-06-18 Active
PAUL ANDREW FILER CP BATH LIMITED Director 2004-08-17 CURRENT 2004-08-17 Active
PAUL ANDREW FILER LENTA JOINT VENTURES LIMITED Director 2004-04-23 CURRENT 2004-04-23 Dissolved 2015-11-17
PAUL ANDREW FILER APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
PAUL ANDREW FILER PARK VIEW (PRIMROSE HILL) MANAGEMENT LIMITED Director 2002-06-13 CURRENT 1971-04-16 Active
PAUL ANDREW FILER CP HOLDINGS (PENSIONS) LIMITED Director 2000-12-30 CURRENT 1960-02-12 Active
PAUL ANDREW FILER LENTA PROPERTIES (SERVICES) LIMITED Director 2000-12-20 CURRENT 1987-11-26 Dissolved 2016-12-06
PAUL ANDREW FILER LENTA BUSINESS SPACE LIMITED Director 2000-12-20 CURRENT 1992-06-19 Active
PAUL ANDREW FILER LENTA BUSINESS CENTRES LIMITED Director 2000-12-20 CURRENT 1982-06-10 Active
PAUL ANDREW FILER TOTTENHAM ENTERPRISE CENTRE LIMITED Director 2000-12-20 CURRENT 1986-03-18 Active
PAUL ANDREW FILER LENTA PROPERTIES LIMITED Director 2000-12-20 CURRENT 1981-03-04 Active
PAUL ANDREW FILER MITCHAMS PLANT HIRE LIMITED Director 2000-11-30 CURRENT 1956-08-03 Dissolved 2016-12-06
PAUL ANDREW FILER THE GLASSHOUGHTON STADIUM COMPANY LIMITED Director 2000-11-30 CURRENT 1967-02-14 Dissolved 2017-02-07
PAUL ANDREW FILER CURRALLS LIMITED Director 2000-11-30 CURRENT 1965-01-06 Active
PAUL ANDREW FILER IP-XCHANGE LIMITED Director 2000-11-30 CURRENT 1991-01-15 Active
PAUL ANDREW FILER WAYSTONE 32 LIMITED Director 2000-11-30 CURRENT 1995-12-14 Active
PAUL ANDREW FILER MILERUN LIMITED Director 2000-11-30 CURRENT 1991-03-07 Active
PAUL ANDREW FILER CONSOLIDATED MACHINERY (MINING) CO. LIMITED Director 2000-11-30 CURRENT 1962-07-17 Active
PAUL ANDREW FILER B & S HYDRAULICS LIMITED Director 2000-11-30 CURRENT 1967-08-24 Active
PAUL ANDREW FILER BALTON CP LIMITED Director 2000-11-30 CURRENT 1976-12-22 Active
PAUL ANDREW FILER WAYSTONE LIMITED Director 2000-11-30 CURRENT 1989-12-11 Active
PAUL ANDREW FILER T.J.HARMAN & SONS LIMITED Director 2000-11-30 CURRENT 1951-09-28 Active
PAUL ANDREW FILER SHAND MINING LIMITED Director 2000-11-30 CURRENT 1975-04-18 Active
PAUL ANDREW FILER PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED Director 2000-11-30 CURRENT 1962-10-17 Active
PAUL ANDREW FILER N.C.C. MINERALS LIMITED Director 2000-11-30 CURRENT 1965-12-03 Active
PAUL ANDREW FILER MURPHY BROS. LIMITED Director 2000-11-30 CURRENT 1945-11-27 Active
PAUL ANDREW FILER KINGSBURY LINK MANAGEMENT LIMITED Director 2000-11-30 CURRENT 1977-12-05 Active
PAUL ANDREW FILER DYGGOR-GAYLORD LIMITED Director 2000-11-30 CURRENT 1966-06-17 Active
PAUL ANDREW FILER ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED Director 2000-11-30 CURRENT 1982-08-12 Active
PAUL ANDREW FILER CURRALL LEWIS & MARTIN LIMITED Director 2000-11-30 CURRENT 1925-10-21 Active
PAUL ANDREW FILER CAMBRO CONTRACTORS LIMITED Director 2000-11-30 CURRENT 1965-03-05 Active
PAUL ANDREW FILER BURNWELL COAL COMPANY LIMITED Director 2000-11-30 CURRENT 1955-11-05 Active
IRIS GIBBOR DRENCAN LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
IRIS GIBBOR JELIM INVESTMENTS LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
IRIS GIBBOR WAYSTONE (HOLDINGS) LIMITED Director 2015-01-15 CURRENT 2014-07-31 Active
IRIS GIBBOR ILB INVESTMENTS LIMITED Director 2008-09-03 CURRENT 2008-09-03 Liquidation
IRIS GIBBOR CP REGENTS PARK TWO LIMITED Director 2008-01-24 CURRENT 2004-12-08 Active
IRIS GIBBOR DANUBIUS HOTEL AND SPA NYRT Director 2002-01-14 CURRENT 2002-01-01 Converted / Closed
IRIS GIBBOR CURRALLS LIMITED Director 1998-02-23 CURRENT 1965-01-06 Active
IRIS GIBBOR WAYSTONE 32 LIMITED Director 1998-02-23 CURRENT 1995-12-14 Active
IRIS GIBBOR WAYSTONE LIMITED Director 1998-02-23 CURRENT 1989-12-11 Active
IRIS GIBBOR T.J.HARMAN & SONS LIMITED Director 1998-02-23 CURRENT 1951-09-28 Active
IRIS GIBBOR MINDBARN LIMITED Director 1998-02-23 CURRENT 1979-10-11 Liquidation
IRIS GIBBOR DYGGOR-GAYLORD LIMITED Director 1998-02-23 CURRENT 1966-06-17 Active
IRIS GIBBOR LENTA PROPERTIES LIMITED Director 1998-02-23 CURRENT 1981-03-04 Active
IRIS GIBBOR CURRALL LEWIS & MARTIN LIMITED Director 1998-02-23 CURRENT 1925-10-21 Active
MARK GIBBOR CO-WORK SPACE LIMITED Director 2018-04-27 CURRENT 2012-04-02 Active
MARK GIBBOR CONMACH LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
MARK GIBBOR DINTON ENTERPRISES LIMITED Director 2018-04-11 CURRENT 2006-12-14 Liquidation
MARK GIBBOR APPLEPEACH LIMITED Director 2018-04-05 CURRENT 2004-03-19 Active
MARK GIBBOR LENTA BUSINESS SPACE LIMITED Director 2018-01-15 CURRENT 1992-06-19 Active
MARK GIBBOR LENTA 2 LIMITED Director 2018-01-15 CURRENT 2015-08-20 Active
MARK GIBBOR LENTA PROPERTIES LIMITED Director 2018-01-15 CURRENT 1981-03-04 Active
MARK GIBBOR TECHNOLOGY WITHIN LIMITED Director 2017-02-07 CURRENT 2006-10-12 Active
MARK GIBBOR JELIM INVESTMENTS LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
MARK GIBBOR STICKMAN TECHNOLOGY LIMITED Director 2016-01-01 CURRENT 2003-03-07 Active
MARK GIBBOR ILB INVESTMENTS LIMITED Director 2013-06-06 CURRENT 2008-09-03 Liquidation
MARK GIBBOR MINDBARN LIMITED Director 2013-06-06 CURRENT 1979-10-11 Liquidation
ROBERT GLATTER BLUSTON SECURITIES (BORDON) LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active
ROBERT GLATTER BLUSTON SECURITIES LIMITED Director 2002-10-29 CURRENT 1960-02-23 Active
ROBERT GLATTER WOOLF INSTITUTE Director 1999-02-01 CURRENT 1998-04-03 Active
MARK HENNEBRY CP REGENTS PARK TWO LIMITED Director 2018-03-28 CURRENT 2004-12-08 Active
MARK HENNEBRY DRENCAN LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
MICHAEL BARRY HIRST OBE SAFESTAY PLC Director 2017-05-04 CURRENT 2014-01-29 Active
PHILIP HOFFBRAND WAYSTONE DEVELOPMENTS LIMITED Director 2018-05-18 CURRENT 2008-05-06 Active
PHILIP HOFFBRAND WAYSTONE 32 LIMITED Director 2018-03-28 CURRENT 1995-12-14 Active
PHILIP HOFFBRAND WAYSTONE (HOLDINGS) LIMITED Director 2018-03-28 CURRENT 2014-07-31 Active
PHILIP HOFFBRAND WAYSTONE LIMITED Director 2017-12-20 CURRENT 1989-12-11 Active
PHILIP HOFFBRAND OLD HALL HOTEL LIMITED Director 2013-05-09 CURRENT 1983-01-12 Active
PHILIP HOFFBRAND BUXTON CRESCENT LIMITED Director 2013-05-09 CURRENT 2004-06-18 Active
PHILIP HOFFBRAND R. & W. ESTATES (BUXTON) LIMITED Director 2013-05-08 CURRENT 1972-07-03 Active
PHILIP HOFFBRAND BROADEN OUT THEIR HORIZONS Director 2011-11-17 CURRENT 2011-11-17 Active
ERIC LEWIS CP REGENTS PARK ONE LIMITED Director 2004-12-08 CURRENT 2004-12-08 Dissolved 2017-04-11
ERIC LEWIS CP REGENTS PARK TWO LIMITED Director 2004-12-08 CURRENT 2004-12-08 Active
ERIC LEWIS OBUDA INVESTMENT LIMITED Director 2004-04-14 CURRENT 2003-07-28 Dissolved 2016-12-06
ERIC LEWIS MILERUN LIMITED Director 1996-10-29 CURRENT 1991-03-07 Active
ERIC LEWIS LENTA PROPERTIES (SERVICES) LIMITED Director 1994-10-31 CURRENT 1987-11-26 Dissolved 2016-12-06
ERIC LEWIS LENTA BUSINESS CENTRES LIMITED Director 1994-10-31 CURRENT 1982-06-10 Active
ERIC LEWIS TOTTENHAM ENTERPRISE CENTRE LIMITED Director 1994-10-31 CURRENT 1986-03-18 Active
ERIC LEWIS LENTA PROPERTIES LIMITED Director 1994-10-31 CURRENT 1981-03-04 Active
ERIC LEWIS LENTA BUSINESS SPACE LIMITED Director 1994-10-24 CURRENT 1992-06-19 Active
ALEXEI JAMES SCHREIER CONMACH LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
ALEXEI JAMES SCHREIER DINTON ENTERPRISES LIMITED Director 2018-04-11 CURRENT 2006-12-14 Liquidation
ALEXEI JAMES SCHREIER IP-XCHANGE LIMITED Director 2018-03-28 CURRENT 1991-01-15 Active
ALEXEI JAMES SCHREIER BURNWELL COAL COMPANY LIMITED Director 2018-03-28 CURRENT 1955-11-05 Active
ALEXEI JAMES SCHREIER DRENCAN LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
ALEXEI JAMES SCHREIER IP EQUIPMENT SALES LTD. Director 2015-01-15 CURRENT 1992-05-05 Active
ALEXEI JAMES SCHREIER VERMEER UK LIMITED Director 2015-01-15 CURRENT 1999-02-26 Active
ALEXEI JAMES SCHREIER CP BATH LIMITED Director 2014-08-22 CURRENT 2004-08-17 Active
ALEXEI JAMES SCHREIER WAYSTONE (HOLDINGS) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
ALEXEI JAMES SCHREIER MILERUN LIMITED Director 2014-03-06 CURRENT 1991-03-07 Active
ALEXEI JAMES SCHREIER LENTA PROPERTIES LIMITED Director 2014-01-08 CURRENT 1981-03-04 Active
ALEXEI JAMES SCHREIER MITCHAMS PLANT HIRE LIMITED Director 2013-12-14 CURRENT 1956-08-03 Dissolved 2016-12-06
ALEXEI JAMES SCHREIER CONSOLIDATED MACHINERY (MINING) CO. LIMITED Director 2013-12-14 CURRENT 1962-07-17 Active
ALEXEI JAMES SCHREIER B & S HYDRAULICS LIMITED Director 2013-12-14 CURRENT 1967-08-24 Active
ALEXEI JAMES SCHREIER SHAND MINING LIMITED Director 2013-12-14 CURRENT 1975-04-18 Active
ALEXEI JAMES SCHREIER KINGSBURY LINK MANAGEMENT LIMITED Director 2013-12-14 CURRENT 1977-12-05 Active
ALEXEI JAMES SCHREIER N.C.C. MINERALS LIMITED Director 2013-10-30 CURRENT 1965-12-03 Active
ALEXEI JAMES SCHREIER MURPHY BROS. LIMITED Director 2013-10-17 CURRENT 1945-11-27 Active
ALEXEI JAMES SCHREIER CAMBRO CONTRACTORS LIMITED Director 2013-09-12 CURRENT 1965-03-05 Active
ALEXEI JAMES SCHREIER THE GLASSHOUGHTON STADIUM COMPANY LIMITED Director 2013-08-09 CURRENT 1967-02-14 Dissolved 2017-02-07
ALEXEI JAMES SCHREIER ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED Director 2013-07-01 CURRENT 1982-08-12 Active
ALEXEI JAMES SCHREIER PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED Director 2012-04-02 CURRENT 1962-10-17 Active
ALEXEI JAMES SCHREIER WAYSTONE DEVELOPMENTS LIMITED Director 2011-10-14 CURRENT 2008-05-06 Active
ALEXEI JAMES SCHREIER CP HOLDINGS (PENSIONS) LIMITED Director 2008-12-03 CURRENT 1960-02-12 Active
ALEXEI JAMES SCHREIER CP REGENTS PARK TWO LIMITED Director 2008-01-24 CURRENT 2004-12-08 Active
ALEXEI JAMES SCHREIER BUSINESS HOMES (WAYSTONE) LIMITED Director 2006-10-30 CURRENT 2006-02-15 Dissolved 2017-01-17
ALEXEI JAMES SCHREIER BALTON CP LIMITED Director 2006-07-31 CURRENT 1976-12-22 Active
ALEXEI JAMES SCHREIER WAYSTONE 32 LIMITED Director 2006-06-13 CURRENT 1995-12-14 Active
ALEXEI JAMES SCHREIER WAYSTONE LIMITED Director 2006-03-24 CURRENT 1989-12-11 Active
LILLY SCHREIER ILB INVESTMENTS LIMITED Director 2008-09-03 CURRENT 2008-09-03 Liquidation
JOHN ERNEST SMITH DANUBIUS HOTEL AND SPA NYRT Director 2002-01-14 CURRENT 2002-01-01 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-29REGISTRATION OF A CHARGE / CHARGE CODE 005804710025
2024-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 005804710025
2024-07-23Resolutions passed:<ul><li>Resolution Directors should not retire by rotation / not more than 10 directors / company business 15/11/2001</ul>
2024-07-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-23RES01ADOPT ARTICLES 23/07/24
2024-07-23RES13Resolutions passed:
  • Directors should not retire by rotation / not more than 10 directors / company business 15/11/2001
2024-07-17Resolutions passed:<ul><li>Resolution Company business 21/10/2016</ul>
2024-07-17Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-07-17Resolutions passed:<ul><li>Resolution on securities</ul>
2024-07-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles<li>Resolution Increase in shares 14/11/2012</ul>
2024-07-17Memorandum articles filed
2024-07-17MEM/ARTSARTICLES OF ASSOCIATION
2024-07-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
  • Increase in shares 14/11/2012
2024-07-17RES01ADOPT ARTICLES 17/07/24
2024-07-17RES13Resolutions passed:
  • Company business 21/10/2016
2024-05-22Memorandum articles filed
2024-05-22MEM/ARTSARTICLES OF ASSOCIATION
2024-02-26Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-02-26RES01ADOPT ARTICLES 26/02/24
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2024-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-12-08CESSATION OF RICHARD MARK DENTON AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08CESSATION OF MARK ADAM GIBBOR AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08CESSATION OF CATHERINE ANNE GOREY AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08CESSATION OF ROBERT MICHAEL LEVY AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08CESSATION OF MICHAEL MONTAGUE WRESCHNER AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08PSC07CESSATION OF RICHARD MARK DENTON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-31Director's details changed for Mr Mark Adam Gibbor on 2023-07-28
2023-07-31CH01Director's details changed for Mr Mark Adam Gibbor on 2023-07-28
2023-06-19REGISTRATION OF A CHARGE / CHARGE CODE 005804710024
2023-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 005804710024
2023-05-17CESSATION OF ROBERT GLATTER AS A PERSON OF SIGNIFICANT CONTROL
2023-05-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL LEVY
2023-05-17Change of details for Mrs Iris Gibbor as a person with significant control on 2016-04-06
2023-05-17Change of details for Mr Richard Mark Denton as a person with significant control on 2020-02-06
2023-05-17Change of details for Mr Mark Adam Gibbor as a person with significant control on 2016-04-06
2023-05-17Change of details for Mrs Catherine Anne Gorey as a person with significant control on 2020-02-06
2023-05-17Change of details for Mr Alexei James Schreier as a person with significant control on 2016-04-06
2023-05-17Change of details for Mr Michael Montague Wreschner as a person with significant control on 2020-02-07
2023-05-17PSC04Change of details for Mr Richard Mark Denton as a person with significant control on 2020-02-06
2023-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL LEVY
2023-05-17PSC07CESSATION OF ROBERT GLATTER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-24Statement of capital on 2022-12-30 GBP10,900,000
2023-04-24SH02Statement of capital on 2022-12-30 GBP10,900,000
2023-04-13CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-04-13CS01CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-08-05REGISTRATION OF A CHARGE / CHARGE CODE 005804710023
2022-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 005804710023
2022-06-01MEM/ARTSARTICLES OF ASSOCIATION
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GLATTER
2022-04-20SH0115/03/22 STATEMENT OF CAPITAL GBP 17900000
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-04-02RES01ADOPT ARTICLES 02/04/22
2022-03-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FILER
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FILER
2021-08-26AP01DIRECTOR APPOINTED MRS CLAIRE DUDLEY-SCALES
2021-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-12-22AP01DIRECTOR APPOINTED MR ANDREW PAUL SHERIDAN
2020-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DENTON
2020-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANNE GOREY
2020-02-06PSC04Change of details for Mr Michael Montague Wreschner as a person with significant control on 2020-02-06
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-10-31PSC07CESSATION OF LILLY SCHREIER AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR LILLY SCHREIER
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL LEVY
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-11RES01ADOPT ARTICLES 11/11/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 7100000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 005804710022
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 005804710021
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 005804710020
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 7100000
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-29ANNOTATIONClarification
2015-10-28RP04
2015-10-02CH01Director's details changed for Mr Michael Barry Hirst on 2015-01-23
2015-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-04AP01DIRECTOR APPOINTED MR MARK HENNEBRY
2015-01-23AP01DIRECTOR APPOINTED MR MICHAEL BARRY HIRST
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED REMIGIUS RAMSEYER
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 7100000
2014-11-10AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-10CH01Director's details changed for Mr Robert Glatter on 2014-01-01
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SMITH / 01/01/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY LILLY SCHREIER / 01/01/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEI JAMES SCHREIER / 01/01/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 01/01/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LEVY / 01/01/2014
2014-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 01/01/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOFFBRAND / 01/01/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS GIBBOR / 01/01/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FILER / 01/01/2014
2014-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-06SH0116/11/12 STATEMENT OF CAPITAL GBP 7100000
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GIBBOR / 23/01/2014
2014-01-27AP01DIRECTOR APPOINTED MR MARK GIBBOR
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-05AR0131/10/13 FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM CP HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8JJ UNITED KINGDOM
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM CP HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8JJ ENGLAND
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM CP HOUSE OTTERSPOOL WAY WATFORD HERTS WD25 8JJ UNITED KINGDOM
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM
2012-11-21RES13INCREASE AUTHORISED CAPITAL, RES DEEMED TO REFER TO ARTICLE 10 OF ARTS NOT REG 106 14/11/2012
2012-11-21RES01ALTER ARTICLES 14/11/2012
2012-11-20AR0131/10/12 FULL LIST
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOFFBRAND / 31/10/2012
2012-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-06AP01DIRECTOR APPOINTED MR PHILIP HOFFBRAND
2012-08-23RES01ALTER ARTICLES 10/08/2012
2012-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-04-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-04-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-04-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-11-08AR0131/10/11 FULL LIST
2011-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-04AR0131/10/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 31/10/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED REMIGIUS RAMSEYER / 31/10/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 31/10/2010
2010-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED RAMSEYER / 16/04/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 14/04/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 17/04/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 31/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED RAMSEYER / 31/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 31/10/2009
2009-11-04AR0131/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 31/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY LILLY SCHREIER / 31/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LEVY / 31/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS GIBBOR / 31/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FILER / 31/10/2009
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 12 YORK GATE LONDON NW1 4QS
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 31/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST SMITH / 31/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXEI JAMES SCHREIER / 31/10/2009
2009-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 01/10/2009
2009-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND
2008-11-12363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-11RES01ALTER ARTICLES 27/02/2008
2007-11-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-16363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-16353LOCATION OF REGISTER OF MEMBERS
2006-11-16190LOCATION OF DEBENTURE REGISTER
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-26 Outstanding HSBC BANK PLC
2016-07-26 Outstanding HSBC BANK PLC
2016-05-03 Outstanding DERBYSHIRE COUNTY COUNCIL
SHARE CHARGE 2012-05-11 Satisfied HSBC BANK PLC
CHARGE OF SECURITIES (UK) 2009-10-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SHARE PLEDGE AGREEMENT 2006-08-02 Satisfied BANK OF LEUMI LE-ISRAEL B.M.
DEED OF PLEDGE 2006-08-02 Satisfied BANK OF LEUMI LE-ISRAEL B.M.
DEED OF PLEDGE 2006-08-02 Satisfied BANK OF LEUMI LE-ISRAEL B.M.
DEED OF CHARGE OVER SHARES 2005-02-08 Satisfied BARCLAYS BANK PLC
SUBORDINATION DEED 2005-02-08 Satisfied BARCLAYS BANK PLC
DEED 2004-07-22 Satisfied MAGYAL KULKERESKEDELMI BANK RESZVENYTARSAG
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES 1992-03-25 Satisfied BANK HAPOALIM B.M.
LEGAL CHARGE 1991-05-21 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE. 1990-05-29 Satisfied BRITISH COAL CORPORATION
STANDARD SECURITY 1989-12-05 Satisfied JOHN ANTHONY WILLIAM JENNINGSSETTLEMENTAS TRUSTEES OF THE FIFTH MARQUIS OF BUTE'S 1929
CHATTEL MORTGAGE 1987-11-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-11-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-04-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 1975-05-30 Satisfied BYNDHART LIMITED.
LEGAL MORTGAGE 1973-11-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1973-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEPOSIT OF DEEDS 1970-07-23 Satisfied WINTEX SECURITIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CP HOLDINGS LIMITED
Trademarks
We have not found any records of CP HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE LENTA BUSINESS SPACE LIMITED 1994-11-04 Outstanding
DEBENTURE WAYSTONE LIMITED 2009-02-06 Outstanding
DEED SUPPLEMENTAL TO DEBENTURE AND WAYSTONE LIMITED 2009-06-16 Outstanding
DEED SUPPLEMENTAL TO DEBENTURE WAYSTONE LIMITED 2010-12-02 Outstanding
DEBENTURE WAYSTONE LIMITED 2012-06-28 Outstanding

We have found 5 mortgage charges which are owed to CP HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for CP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD25 8JJ