CP PLUS (TRADING) LIMITED
JACK STRAW'S CASTLE, 12 NORTH END WAY, LONDON NW3 7ES- Active
- Private Limited Company
- Company No. 09035056
- Last Updated: 01 Mar 2024
Company Profile
CP PLUS (TRADING) LIMITED was incorporated on Monday, May 12, 2014 as a Private Limited Company with registered address in LONDON. CP PLUS (TRADING) 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 10 years 5 months and 29 days.
| Name | CP PLUS (TRADING) LIMITED |
|---|---|
| Company number | 09035056 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2014 |
| 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 |
|---|---|
| Trade Topco Limited NW3 7ES |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Stuart Langdon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ellis Anthony Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 12, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CP PLUS (TRADING) LIMITED | 12 May 2014 |