CH

CP HOLDINGS LIMITED

Active

Company number 00580471

Watford · Incorporated 22 March 1957

Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2022

Company history

Previous company names

CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED · 22 March 1957 – 15 February 1985

Company overview

CP HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 22 March 1957 and remains active on the register. It changed its name from CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED on 22 March 1957. Its registered office is at Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ. Its principal activity is activities of head offices (SIC 70100).

Mr Mark Adam Gibbor is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mrs Iris Gibbor is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of 10 directors: LEWIS, Eric (appointed 1 January 1992), SMITH, John Ernest (appointed 1 January 1992), GIBBOR, Iris (appointed 23 February 1998), SCHREIER, Alexei James (appointed 27 September 2005), HOFFBRAND, Philip (appointed 5 September 2012), GIBBOR, Mark Adam (appointed 23 January 2014), HIRST, Michael Barry (appointed 22 January 2015), HENNEBRY, Mark Nicholas (appointed 4 March 2015), SHERIDAN, Andrew Paul (appointed 22 December 2020) and DUDLEY-SCALES, Claire Louisa (appointed 26 August 2021). LEWIS, Eric serves as company secretary (appointed 29 January 1992). 10 former officers have previously served the company. 10 people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 7 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 22 July 2026. The next is due by 5 August 2027. Companies House holds 278 filings for this company, most recently an accounts filing on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DUDLEY-SCALES, Claire Louisa
Director
26 August 2021
SA
SHERIDAN, Andrew Paul
Director
22 December 2020
HM
HENNEBRY, Mark Nicholas
Director
4 March 2015
HM
HIRST, Michael Barry
Director
22 January 2015
GM
GIBBOR, Mark Adam
Director
23 January 2014
HP
HOFFBRAND, Philip
Director
5 September 2012
SA
SCHREIER, Alexei James
Director
27 September 2005
GI
GIBBOR, Iris
Director
23 February 1998
LE
LEWIS, Eric
Director
1 January 1992
SJ
SMITH, John Ernest
Director
1 January 1992
RS
RAMSEYER, Siegfried Remigius
Director · Resigned
3 September 2002
FP
FILER, Paul Andrew
Director · Resigned
30 November 2000
BA
BUXTON, Andrew Robert Fowell
Director · Resigned
26 February 1999
LR
LEVY, Robert Michael
Director · Resigned
1 May 1998
GR
GLATTER, Robert, Mr.
Director · Resigned
1 May 1998
HA
HASTINGS, Alexander George
Secretary · Resigned
—
SG
SCHREIER, Gideon
Director · Resigned
—
WM
WRESCHNER, Michael Montague
Director · Resigned
—
SB
SCHREIER, Bernard, Sir
Director · Resigned
—
SL
SCHREIER, Lilly, Lady
Director · Resigned
—

Persons with significant control

PS
Mrs Iris Gibbor
Born August 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
15 March 2022
Shares allotted · 0 shares allotted
—
16 November 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
7 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Memorandum Articles
Incorporation
10 March 2026 View
Resolution
Resolution
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2025 View
Memorandum Articles
Incorporation
4 November 2025 View
Resolution
Resolution
4 November 2025 View
Statement Of Companys Objects
Change Of Constitution
4 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
4 November 2025 View
Capital Name Of Class Of Shares
Capital
26 August 2025 View
Accounts With Accounts Type Group
Accounts
15 August 2025 View
Resolution
Resolution
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Group
Accounts
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024 View
Resolution
Resolution
23 July 2024 View
Resolution
Resolution
23 July 2024 View
Resolution
Resolution
23 July 2024 View
Memorandum Articles
Incorporation
17 July 2024 View
Resolution
Resolution
17 July 2024 View
Resolution
Resolution
17 July 2024 View
Resolution
Resolution
17 July 2024 View
Memorandum Articles
Incorporation
22 May 2024 View
Resolution
Resolution
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Accounts With Accounts Type Group
Accounts
30 October 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Group
Accounts
5 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2022 View
Memorandum Articles
Incorporation
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Capital Allotment Shares
Capital
20 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Resolution
Resolution
2 April 2022 View
Resolution
Resolution
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Accounts With Accounts Type Group
Accounts
16 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Accounts With Accounts Type Group
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2019 View
Accounts With Accounts Type Group
Accounts
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Group
Accounts
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Group
Accounts
10 August 2017 View
Resolution
Resolution
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Group
Accounts
28 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
28 October 2015 View
Change Person Director Company With Change Date
Officers
2 October 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Person Secretary Company With Change Date
Officers
7 November 2014 View
Accounts With Accounts Type Group
Accounts
26 September 2014 View
Capital Allotment Shares
Capital
6 May 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2012 View
Resolution
Resolution
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Accounts With Accounts Type Group
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Resolution
Resolution
23 August 2012 View
Legacy
Mortgage
23 May 2012 View
Legacy
Mortgage
23 May 2012 View
Legacy
Mortgage
11 May 2012 View
Legacy
Mortgage
30 April 2012 View
Legacy
Mortgage
30 April 2012 View
Legacy
Mortgage
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Legacy
Mortgage
3 November 2011 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Accounts With Accounts Type Group
Accounts
25 September 2010 View
Legacy
Mortgage
18 August 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Legacy
Mortgage
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Group
Accounts
25 August 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Resolution
Resolution
11 March 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Group
Accounts
23 October 2007 View
Legacy
Annual Return
16 November 2006 View
Legacy
Address
16 November 2006 View
Legacy
Address
16 November 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Mortgage
5 October 2006 View
Legacy
Mortgage
5 October 2006 View
Legacy
Mortgage
5 October 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Address
5 September 2006 View
Legacy
Address
5 September 2006 View
Legacy
Mortgage
21 August 2006 View
Legacy
Mortgage
21 August 2006 View
Legacy
Mortgage
21 August 2006 View
Legacy
Address
10 August 2006 View
Accounts With Accounts Type Group
Accounts
8 December 2005 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Accounts
25 October 2005 View
Legacy
Officers
6 October 2005 View
Resolution
Resolution
14 March 2005 View
Legacy
Mortgage
16 February 2005 View
Legacy
Mortgage
16 February 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Accounts
29 September 2004 View
Legacy
Mortgage
28 July 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Annual Return
7 November 2003 View
Legacy
Accounts
14 October 2003 View
Accounts With Accounts Type Group
Accounts
10 December 2002 View
Legacy
Annual Return
6 November 2002 View
Legacy
Accounts
2 November 2002 View
Legacy
Officers
9 September 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Legacy
Annual Return
5 November 2001 View
Legacy
Accounts
16 October 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Full Group
Accounts
16 October 2000 View
Legacy
Mortgage
6 May 2000 View
Legacy
Annual Return
4 November 1999 View
Accounts With Accounts Type Full Group
Accounts
8 October 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Mortgage
5 February 1999 View
Legacy
Mortgage
5 February 1999 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full Group
Accounts
2 October 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Annual Return
1 December 1997 View
Accounts With Accounts Type Full Group
Accounts
21 August 1997 View
Legacy
Mortgage
8 August 1997 View
Legacy
Mortgage
8 August 1997 View
Legacy
Mortgage
8 August 1997 View
Legacy
Mortgage
8 August 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Full Group
Accounts
14 August 1996 View
Legacy
Annual Return
31 October 1995 View
Accounts With Accounts Type Full Group
Accounts
5 October 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 November 1994 View
Accounts With Accounts Type Full Group
Accounts
31 October 1994 View
Legacy
Annual Return
30 November 1993 View
Accounts With Accounts Type Full Group
Accounts
23 August 1993 View
Legacy
Annual Return
7 November 1992 View
Accounts With Accounts Type Full Group
Accounts
1 June 1992 View
Legacy
Mortgage
27 March 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
1 February 1992 View
Legacy
Mortgage
4 December 1991 View
Legacy
Annual Return
23 October 1991 View
Legacy
Accounts
1 July 1991 View
Accounts With Accounts Type Full Group
Accounts
16 June 1991 View
Legacy
Mortgage
22 May 1991 View
Legacy
Annual Return
17 December 1990 View
Accounts With Made Up Date
Accounts
18 June 1990 View
Legacy
Mortgage
13 June 1990 View
Legacy
Annual Return
5 March 1990 View
Legacy
Mortgage
23 December 1989 View
Accounts With Made Up Date
Accounts
27 July 1989 View
Legacy
Annual Return
21 April 1989 View
Accounts With Accounts Type Full Group
Accounts
1 March 1989 View
Accounts With Accounts Type Full Group
Accounts
9 February 1988 View
Legacy
Accounts
21 January 1988 View
Legacy
Annual Return
12 January 1988 View
Legacy
Mortgage
24 November 1987 View
Accounts With Made Up Date
Accounts
17 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 October 1986 View
Legacy
Accounts
25 September 1986 View
Accounts With Made Up Date
Accounts
23 October 1985 View
Certificate Change Of Name Company
Change Of Name
15 February 1985 View
Accounts With Made Up Date
Accounts
22 June 1984 View
Accounts With Made Up Date
Accounts
19 August 1981 View
Miscellaneous
Miscellaneous
26 June 1973 View
Incorporation Company
Incorporation
22 March 1957 View
Miscellaneous
Miscellaneous
22 March 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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