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CP HOLDINGS LIMITED - Cp House, Otterspool Way, Watford, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00580471
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cp House
- Otterspool Way
- Watford
- Hertfordshire
- WD25 8JJ Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ UK
Management
- Geschäftsführung
- GIBBOR, Iris
- HENNEBRY, Mark
- HIRST OBE, Michael Barry
- HOFFBRAND, Philip
- LEWIS, Eric
- SCHREIER, Alexei James
- SMITH, John Ernest
- DUDLEY-SCALES, Claire
- GIBBOR, Mark Adam
- SHERIDAN, Andrew Paul
- Prokuristen
- LEWIS, Eric
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.1957
- Alter der Firma 1957-03-22 67 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael Montague Wreschner
- Mr Alexei James Schreier
- -
- Mrs Iris Gibbor
- -
- Mrs Catherine Anne Gorey
- Mr Richard Mark Denton
- Mr Mark Adam Gibbor
- Mr Robert Michael Levy
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED
- Rechtsträger-Kennung (LEI)
- 5299007B531TEX52N558
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2024-02-21
- Letzte Einreichung: 2023-02-07
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CP HOLDINGS LIMITED Firmenbeschreibung
- CP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00580471. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.1957 registriert. CP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Cp House erreicht werden.
Jetzt sichern CP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cp Holdings Limited - Cp House, Otterspool Way, Watford, Hertfordshire, Grossbritannien
- 1957-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-19) - MR01
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change-person-director-company-with-change-date (2023-07-31) - CH01
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change-to-a-person-with-significant-control (2023-05-17) - PSC04
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notification-of-a-person-with-significant-control (2023-05-17) - PSC01
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cessation-of-a-person-with-significant-control (2023-05-17) - PSC07
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capital-alter-shares-redemption-statement-of-capital (2023-04-24) - SH02
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confirmation-statement-with-updates (2023-04-13) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-05) - MR01
-
memorandum-articles (2022-06-01) - MA
-
termination-director-company-with-name-termination-date (2022-05-30) - TM01
-
capital-allotment-shares (2022-04-20) - SH01
-
confirmation-statement-with-updates (2022-04-05) - CS01
-
resolution (2022-04-02) - RESOLUTIONS
-
resolution (2022-03-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-08-05) - AA
-
confirmation-statement-with-no-updates (2022-02-01) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-08-16) - AA
-
confirmation-statement-with-updates (2021-02-01) - CS01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-11-09) - AA
-
confirmation-statement-with-updates (2020-02-04) - CS01
-
confirmation-statement-with-updates (2020-02-06) - CS01
-
change-to-a-person-with-significant-control (2020-02-06) - PSC04
-
notification-of-a-person-with-significant-control (2020-02-06) - PSC01
-
notification-of-a-person-with-significant-control (2020-02-26) - PSC01
-
confirmation-statement-with-updates (2020-06-29) - CS01
-
confirmation-statement-with-updates (2020-07-01) - CS01
-
confirmation-statement-with-no-updates (2020-11-02) - CS01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-updates (2019-10-31) - CS01
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cessation-of-a-person-with-significant-control (2019-10-31) - PSC07
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accounts-with-accounts-type-group (2019-08-06) - AA
-
confirmation-statement-with-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-29) - TM01
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accounts-with-accounts-type-group (2018-08-09) - AA
-
confirmation-statement-with-no-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-group (2017-08-10) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-04) - MR01
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resolution (2016-11-11) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-03) - CS01
-
accounts-with-accounts-type-group (2016-09-28) - AA
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mortgage-satisfy-charge-full (2016-08-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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accounts-with-accounts-type-group (2015-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
-
change-person-director-company-with-change-date (2015-10-02) - CH01
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second-filing-of-form-with-form-type (2015-10-28) - RP04
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-06) - SH01
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appoint-person-director-company-with-name (2014-01-27) - AP01
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change-person-director-company-with-change-date (2014-02-03) - CH01
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accounts-with-accounts-type-group (2014-09-26) - AA
-
change-person-secretary-company-with-change-date (2014-11-07) - CH03
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change-person-director-company-with-change-date (2014-11-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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change-person-director-company-with-change-date (2014-11-10) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-16) - TM01
-
accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-11) - MG01
-
legacy (2012-04-30) - MG02
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legacy (2012-05-23) - MG02
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resolution (2012-08-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-09-28) - AA
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change-person-director-company-with-change-date (2012-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
-
resolution (2012-11-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-12-04) - AD01
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appoint-person-director-company-with-name (2012-09-06) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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legacy (2011-11-03) - MG02
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accounts-with-accounts-type-group (2011-09-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-04) - CH01
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legacy (2010-08-18) - MG02
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accounts-with-accounts-type-group (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-04-01) - 363a
-
accounts-with-accounts-type-group (2009-08-25) - AA
-
change-person-secretary-company-with-change-date (2009-10-07) - CH03
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legacy (2009-10-29) - MG01
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change-registered-office-address-company-with-date-old-address (2009-11-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
-
change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
keyboard_arrow_right 2008
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resolution (2008-03-11) - RESOLUTIONS
-
legacy (2008-11-12) - 363a
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accounts-with-accounts-type-group (2008-10-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 363a
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accounts-with-accounts-type-group (2007-10-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-21) - 395
-
legacy (2006-11-16) - 353
-
legacy (2006-09-05) - 287
-
legacy (2006-08-10) - 287
-
legacy (2006-09-06) - 288c
-
legacy (2006-09-08) - 288c
-
legacy (2006-10-05) - 403a
-
legacy (2006-11-16) - 363a
-
accounts-with-accounts-type-group (2006-11-04) - AA
-
legacy (2006-11-16) - 190
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-02-04) - AA
-
legacy (2005-02-16) - 395
-
legacy (2005-10-06) - 288a
-
legacy (2005-10-25) - 244
-
legacy (2005-11-01) - 288c
-
legacy (2005-11-01) - 363a
-
accounts-with-accounts-type-group (2005-12-08) - AA
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resolution (2005-03-14) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-09-29) - 244
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accounts-with-accounts-type-group (2004-02-04) - AA
-
legacy (2004-07-28) - 395
-
legacy (2004-11-10) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-14) - 244
-
legacy (2003-11-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-09) - 288a
-
legacy (2002-11-02) - 244
-
accounts-with-accounts-type-group (2002-02-02) - AA
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accounts-with-accounts-type-group (2002-12-10) - AA
-
legacy (2002-11-06) - 363s
keyboard_arrow_right 2001
-
resolution (2001-12-03) - RESOLUTIONS
-
legacy (2001-10-16) - 244
-
legacy (2001-01-16) - 288a
-
legacy (2001-11-05) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 288b
-
legacy (2000-11-08) - 363s
-
accounts-with-accounts-type-full-group (2000-10-16) - AA
-
legacy (2000-05-06) - 403a
-
legacy (2000-12-22) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-05) - 403a
-
legacy (1999-11-04) - 363s
-
accounts-with-accounts-type-full-group (1999-10-08) - AA
-
legacy (1999-03-23) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 363s
-
accounts-with-accounts-type-full-group (1998-10-02) - AA
-
legacy (1998-05-13) - 288a
-
legacy (1998-03-03) - 288b
-
legacy (1998-02-26) - 288a
-
legacy (1998-05-14) - 288a
keyboard_arrow_right 1997
-
legacy (1997-08-08) - 403a
-
legacy (1997-12-01) - 363s
-
accounts-with-accounts-type-full-group (1997-08-21) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-11) - 363s
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accounts-with-accounts-type-full-group (1996-08-14) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-31) - 363s
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accounts-with-accounts-type-full-group (1995-10-05) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-02) - 363s
-
accounts-with-accounts-type-full-group (1994-10-31) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-08-23) - AA
-
legacy (1993-11-30) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-10) - 288
-
legacy (1992-02-05) - 288
-
legacy (1992-02-01) - 288
-
legacy (1992-03-27) - 395
-
legacy (1992-11-07) - 363s
-
accounts-with-accounts-type-full-group (1992-06-01) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-16) - AA
-
legacy (1991-12-04) - 403a
-
legacy (1991-10-23) - 363a
-
legacy (1991-07-01) - 225(1)
-
legacy (1991-05-22) - 395
keyboard_arrow_right 1990
-
legacy (1990-03-05) - 363
-
legacy (1990-12-17) - 363
-
legacy (1990-06-13) - 395
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accounts-with-made-up-date (1990-06-18) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-23) - 395
-
legacy (1989-04-21) - 363
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accounts-with-made-up-date (1989-07-27) - AA
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accounts-with-accounts-type-full-group (1989-03-01) - AA
keyboard_arrow_right 1988
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legacy (1988-01-21) - 242
-
legacy (1988-01-12) - 363
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accounts-with-accounts-type-full-group (1988-02-09) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-17) - AA
-
legacy (1987-11-24) - 395
keyboard_arrow_right 1986
-
legacy (1986-10-17) - 363
-
legacy (1986-09-25) - 242
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-23) - AA
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certificate-change-of-name-company (1985-02-15) - CERTNM
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-22) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-19) - AA
keyboard_arrow_right 1973
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miscellaneous (1973-06-26) - MISC
keyboard_arrow_right 1957
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incorporation-company (1957-03-22) - NEWINC
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miscellaneous (1957-03-22) - MISC