Cp Holdings Limited. Head office in Watford. Check Director.

Cp Holdings Limited, Watford

Cp Holdings Limited is a private limited company. Situated at Cp House, Otterspool Way, Watford WD25 8JJ, this 67 years old enterprise was incorporated on 1957-03-22 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
10 directors can be found in the business: Claire D. (appointed on 26 August 2021), Andrew S. (appointed on 22 December 2020), Mark H. (appointed on 04 March 2015). Among the secretaries (1 in total), we can name: Eric L. (appointed on 29 January 1992).

About
Name: Cp Holdings Limited
Number: 00580471
Incorporation date: 1957-03-22
End of financial year: 31 December


Address:	Cp House Otterspool Way Watford WD25 8JJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Alexei S.

6 April 2016

Nature of control:	25-50% voting rights

Iris G.

6 April 2016

Nature of control:	75,01-100% shares 50,01-75% voting rights

Richard D.

6 February 2020 - 30 November 2023

Nature of control:	25-50% voting rights

Catherine G.

6 February 2020 - 30 November 2023

Nature of control:	25-50% voting rights

Mark G.

6 April 2016 - 30 November 2023

Nature of control:	25-50% voting rights

Michael W.

6 April 2016 - 30 November 2023

Nature of control:	25-50% voting rights

Robert L.

20 March 2023 - 30 November 2023

Nature of control:	25-50% voting rights

Robert G.

6 April 2016 - 20 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Lilly S.

6 April 2016 - 10 March 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights 50,01-75% shares

The deadline for Cp Holdings Limited confirmation statement filing is 2024-02-21. The most recent one was submitted on 2023-02-07. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

9 persons of significant control are listed in the official register, namely: Alexei S. who owns 1/2 or less of voting rights. Iris G. who owns over 1/2 to 3/4 of voting rights. Richard D. who owns 1/2 or less of voting rights.

Company filing

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 30th, October 2023 \| accounts	Free Download (81 pages)

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 30th, October 2023 \| accounts	Free Download (81 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 5th, August 2022 \| accounts	Free Download (80 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 16th, August 2021 \| accounts	Free Download (73 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 9th, November 2020 \| accounts	Free Download (74 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 6th, August 2019 \| accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 9th, August 2018 \| accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 10th, August 2017 \| accounts	Free Download (60 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (66 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 1st, October 2015 \| accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 25th, September 2010 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 25th, August 2009 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 8th, December 2005 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 8th, December 2005 \| accounts	Free Download (46 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 4th, February 2005 \| accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 4th, February 2005 \| accounts	Free Download (51 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 4th, February 2004 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 4th, February 2004 \| accounts	Free Download (47 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 14th, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 14th, October 2003 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 10th, December 2002 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 10th, December 2002 \| accounts	Free Download (47 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 2nd, February 2002 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 2nd, February 2002 \| accounts	Free Download (45 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 16th, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 16th, October 2001 \| accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1999 filed on: 16th, October 2000 \| accounts	Free Download (43 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 16th, October 2000 \| accounts	Free Download (43 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 8th, October 1999 \| accounts	Free Download (42 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 8th, October 1999 \| accounts	Free Download (42 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 2nd, October 1998 \| accounts	Free Download (38 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 2nd, October 1998 \| accounts	Free Download (38 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 21st, August 1997 \| accounts	Free Download (33 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 21st, August 1997 \| accounts	Free Download (33 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 14th, August 1996 \| accounts	Free Download (34 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 14th, August 1996 \| accounts	Free Download (34 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 5th, October 1995 \| accounts	Free Download (35 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 5th, October 1995 \| accounts	Free Download (35 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 31st, October 1994 \| accounts
AA	Full group accounts for the period to December 31, 1993 filed on: 31st, October 1994 \| accounts	Free Download (34 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 23rd, August 1993 \| accounts	Free Download (33 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 23rd, August 1993 \| accounts
AA	Full group accounts for the period to December 31, 1991 filed on: 1st, June 1992 \| accounts
AA	Full group accounts for the period to December 31, 1991 filed on: 1st, June 1992 \| accounts	Free Download (32 pages)
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 1st, July 1991 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 1st, July 1991 \| accounts
AA	Full group accounts for the period to July 31, 1990 filed on: 16th, June 1991 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to July 31, 1990 filed on: 16th, June 1991 \| accounts
AA	Accounts made up to July 31, 1989 filed on: 18th, June 1990 \| accounts
AA	Full group accounts for the period to July 31, 1989 filed on: 18th, June 1990 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to July 31, 1988 filed on: 27th, July 1989 \| accounts	Free Download (24 pages)
AA	Accounts made up to July 31, 1988 filed on: 27th, July 1989 \| accounts
AA	Full group accounts for the period to July 31, 1987 filed on: 1st, March 1989 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to July 31, 1987 filed on: 1st, March 1989 \| accounts
AA	Full group accounts for the period to July 31, 1986 filed on: 9th, February 1988 \| accounts
AA	Full group accounts for the period to July 31, 1986 filed on: 9th, February 1988 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to July 31, 1985 filed on: 17th, July 1987 \| accounts	Free Download (24 pages)
AA	Accounts made up to July 31, 1985 filed on: 17th, July 1987 \| accounts
AA	Accounts made up to July 31, 1984 filed on: 23rd, October 1985 \| accounts	Free Download (20 pages)
AA	Accounts made up to July 31, 1983 filed on: 22nd, June 1984 \| accounts	Free Download (19 pages)
AA	Accounts made up to July 31, 1980 filed on: 19th, August 1981 \| accounts	Free Download (15 pages)

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