CP

CP PLUS (INTERNATIONAL) LIMITED

Active

Company number 07667370

London, England · Incorporated 13 June 2011

Jack Straw's Castle, 12 North End Way, London, NW3 7ES, England

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Trade Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2024

Funding

2 funding rounds
1 July 2020
Shares allotted · 0 shares allotted
—
13 June 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Small
Accounts
12 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Accounts With Accounts Type Small
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Accounts With Accounts Type Small
Accounts
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Accounts With Accounts Type Small
Accounts
3 March 2022 View
Resolution
Resolution
17 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 November 2021 View
Capital Allotment Shares
Capital
8 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Small
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Small
Accounts
15 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Change Person Director Company With Change Date
Officers
8 July 2019 View
Accounts With Accounts Type Small
Accounts
13 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Accounts With Accounts Type Small
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Accounts With Accounts Type Small
Accounts
29 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Small
Accounts
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Small
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Resolution
Resolution
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2012 View
Capital Allotment Shares
Capital
11 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Incorporation Company
Incorporation
13 June 2011 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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