Cp Holdings Limited

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Large Enterprise

Cp Holdings Limited

00580471•Private Limited With Share Capital

Cp House Otterspool Way, Watford, Hertfordshire, WD258JJ
01923250500

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Incorporated

22/03/1957

Company Age

69 years

Directors

11

Employees

6,058

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cp Holdings Limited (00580471) is a private limited with share capital incorporated on 22/03/1957 (69 years old) and registered in hertfordshire, WD258JJ. The company operates under SIC code 70100 and is classified as Large Enterprise.

Cp holdings limited is a company based out of cp house otterspool way, watford, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 22/03/1957
WD258JJ
6,058 employees

Financial Overview

Total Assets

£951.67M

Liabilities

£520.49M

Net Assets

£431.18M

Turnover

£714.93M

Cash

£96.51M

Key Metrics

6,058

Employees

11

Directors

10

Shareholders

1

CCJs

Board of Directors

5
C
claire louisa dudley-scales
director
P
philip hoffbrand
director
M
mark nicholas hennebry
director
A
alexei james schreier
director
E
eric lewis
director

Charges

25

Registered

5

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Memorandum Articles
Category:Incorporation
Date:10-03-2026
Resolution
Category:Resolution
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2025
Memorandum Articles
Category:Incorporation
Date:04-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2024
Resolution
Category:Resolution
Date:23-07-2024
Resolution
Category:Resolution
Date:23-07-2024
Resolution
Category:Resolution
Date:23-07-2024
Memorandum Articles
Category:Incorporation
Date:17-07-2024
Resolution
Category:Resolution
Date:17-07-2024
Resolution
Category:Resolution
Date:17-07-2024
Resolution
Category:Resolution
Date:17-07-2024
Memorandum Articles
Category:Incorporation
Date:22-05-2024
Resolution
Category:Resolution
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2022
Memorandum Articles
Category:Incorporation
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Resolution
Category:Resolution
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2017
Resolution
Category:Resolution
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

C P House, Otterspool Way, Watford, Hertfordshire, WD258JJRegistered

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Contact

01923250500
Cp House Otterspool Way, Watford, Hertfordshire, WD258JJ