CP PLUS (TRADING) LIMITED
Company Number 09035056
Status
Active
Incorporated
May 12, 2014
Entity Type
Ltd
Registered Office
Jack Straw's Castle
London
NW3 7ES
64209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Feb 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CP PLUS (TRADING) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09035056, this organization has been active since May 2014. Primarily in the 64209 sector, the business maintains its official headquarters at Jack Straw's Castle. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 11, 2026
Confirmation Statement
Feb 3, 2026
Accounts
Mar 6, 2025
Confirmation Statement
Feb 5, 2025
Persons With Significant Control
Feb 5, 2025
Persons With Significant Control
Feb 5, 2025
Confirmation Statement
Feb 5, 2024
Accounts
Feb 5, 2024
Officers
Feb 2, 2024
Officers
Jun 2, 2023
Accounts
Mar 30, 2023
Officers
Feb 22, 2023
Confirmation Statement
Feb 22, 2023
Mortgage
Feb 3, 2023
Persons With Significant Control
May 20, 2022
Address
May 20, 2022
Officers
May 12, 2022
Officers
May 12, 2022
Officers
May 12, 2022
Officers
May 12, 2022
Accounts
Mar 28, 2022
Confirmation Statement
Jan 31, 2022
Accounts
Apr 7, 2021
Mortgage
Feb 4, 2021
Confirmation Statement
Feb 1, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Newholdco (March 2024) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Trade Topco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Ellis Anthony Green
• Significant influence or control
Ian Stuart Langdon
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
100%
over 12 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
secretary
secretary
secretary
secretary
director
director
director