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CP HOLDINGS LIMITED

CP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00580471
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CP HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CP HOLDINGS LIMITED located?

    Registered Office Address
    Cp House
    Otterspool Way
    WD25 8JJ Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTRACTORS PLANT (LONDON & MIDLAND) LIMITEDMar 22, 1957Mar 22, 1957

    What are the latest accounts for CP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for CP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Hennebry on Dec 16, 2025

    		2 pagesCH01

    Director's details changed for Mr Michael Barry Hirst Obe on Dec 16, 2025

    		2 pagesCH01

    Notification of Catherine Gorey as a person with significant control on Nov 24, 2025

    		2 pagesPSC01

    Notification of Mark Adam Gibbor as a person with significant control on Nov 24, 2025

    		2 pagesPSC01

    Notification of Robert Michael Levy as a person with significant control on Nov 24, 2025

    		2 pagesPSC01

    Satisfaction of charge 005804710020 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Dec 31, 2024

    		77 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 28/07/2025
    		RES13

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		75 pagesAA

    Registration of charge 005804710025, created on Jul 22, 2024

    		6 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors should not retire by rotation / not more than 10 directors / company business 15/11/2001
    		RES13

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Increase in shares 14/11/2012
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 21/10/2016
    		RES13
    View All Filings

    Who are the officers of CP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Eric
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Secretary
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		British23158860002
    DUDLEY-SCALES, Claire Louisa
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		EnglandBritish279961740001
    GIBBOR, Iris
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		EnglandBritish57148440001
    GIBBOR, Mark Adam
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		EnglandBritish179160510002
    HENNEBRY, Mark Nicholas
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		IrelandIrish200715830001
    HIRST, Michael Barry
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		EnglandBritish194361650003
    HOFFBRAND, Philip
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		EnglandBritish70082400002
    LEWIS, Eric
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		United KingdomBritish23158860002
    SCHREIER, Alexei James
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		United KingdomBritish108065570001
    SHERIDAN, Andrew Paul
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		EnglandBritish257897190001
    SMITH, John Ernest
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		United KingdomBritish1246220002
    HASTINGS, Alexander George
    60 Lewgars Avenue
    NW9 8AS London
    		Secretary
    60 Lewgars Avenue
    NW9 8AS London
    		British35480590001
    BUXTON, Andrew Robert Fowell
    59 Cadogan Lane
    SW1X 9DT London
    		Director
    59 Cadogan Lane
    SW1X 9DT London
    		EnglandBritish63195810002
    FILER, Paul Andrew
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		United KingdomBritish73573970002
    GLATTER, Robert, Mr.
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Director
    Great Queen Street
    WC2B 5AH London
    16
    England
    		United KingdomBritish39671070015
    LEVY, Robert Michael
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		EnglandBritish44417470001
    RAMSEYER, Siegfried Remigius
    c/o Care Of Company Secretary
    Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    United Kingdom
    		Director
    c/o Care Of Company Secretary
    Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    United Kingdom
    		United KingdomSwiss89643350002
    SCHREIER, Bernard, Sir
    Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    United Kingdom
    		Director
    Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    United Kingdom
    		United KingdomBritish791020006
    SCHREIER, Gideon
    Kensworth House The Lynch
    Kensworth
    LU6 3QZ Dunstable
    Bedfordshire
    		Director
    Kensworth House The Lynch
    Kensworth
    LU6 3QZ Dunstable
    Bedfordshire
    		British17414190001
    SCHREIER, Lilly, Lady
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		United KingdomBritish21734880002
    WRESCHNER, Michael Montague
    10 Raleigh Close
    NW4 2TA London
    		Director
    10 Raleigh Close
    NW4 2TA London
    		British292200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Michael Levy
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Nov 24, 2025
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Adam Gibbor
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Nov 24, 2025
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Catherine Gorey
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Nov 24, 2025
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Michael Levy
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Mar 20, 2023
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Mark Denton
    349 Regents Park Road
    N3 1DH London
    Winston House
    England
    		Feb 06, 2020
    349 Regents Park Road
    N3 1DH London
    Winston House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Catherine Anne Gorey
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Feb 06, 2020
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Adam Gibbor
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Apr 06, 2016
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Montague Wreschner
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Apr 06, 2016
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Robert Glatter
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Apr 06, 2016
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lady Lilly Schreier
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Apr 06, 2016
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Iris Gibbor
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Apr 06, 2016
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Alexei James Schreier
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Apr 06, 2016
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0