CP PLUS (INTERNATIONAL) LIMITED
JACK STRAW'S CASTLE, 12 NORTH END WAY, LONDON NW3 7ES- Active
- Private Limited Company
- Company No. 07667370
- Last Updated: 01 Mar 2024
Company Profile
CP PLUS (INTERNATIONAL) LIMITED was incorporated on Monday, June 13, 2011 as a Private Limited Company with registered address in LONDON. CP PLUS (INTERNATIONAL) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 7 days.
| Name | CP PLUS (INTERNATIONAL) LIMITED |
|---|---|
| Company number | 07667370 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JACK STRAW'S CASTLE 12 NORTH END WAY LONDON NW3 7ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cp Plus (Trading) Limited 12 North End Way, NW3 7ES |
Dates: Thursday, December 7, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Howard Murray Calvert Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cp Plus Limited NW3 1HE |
Dates: Wednesday, April 6, 2016 - Thursday, December 7, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against CP PLUS (INTERNATIONAL) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CP PLUS (INTERNATIONAL) LIMITED | 13 Jun 2011 |