Cp Holdings Limited

00580471

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

CP HOUSE, WATFORD, WD25 8JJ

Incorporated 22/03/1957

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Eric Lewis

director · Since 01/01/1992

SOLICITOR

BRITISH · UNITED KINGDOM · Age 98

Also on 205 other boards

Mr John Ernest Smith

director · Since 01/01/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 6 other boards

Mr Eric Lewis

secretary · Since 29/01/1992

SOLICITOR

BRITISH · UNITED KINGDOM · Age 98

Also on 205 other boards

Mrs Iris Gibbor

director · Since 23/02/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 17 other boards

Mr Alexei James Schreier

director · Since 27/09/2005

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 49

Also on 28 other boards

Mr Philip Hoffbrand

director · Since 05/09/2012

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Mark Adam Gibbor

director · Since 23/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 20 other boards

Mr Michael Barry Hirst

director · Since 22/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Mr Mark Nicholas Hennebry

director · Since 04/03/2015

COMPANY DIRECTOR

IRISH · IRELAND · Age 60

Also on 2 other boards

Mr Andrew Paul Sheridan

director · Since 22/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Claire Louisa Dudley-Scales

director · Since 26/08/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 45 other boards

Persons with Significant Control

Mrs Iris Gibbor

75–100% shares

75–100% votes

Appoint directors

British · England · Age 74

Cp House, Otterspool Way, Watford, WD25 8JJ

Notified 06/04/2016

Mr Mark Adam Gibbor

75–100% shares

75–100% votes

Appoint directors

British · England · Age 37

Cp House, Otterspool Way, Watford, WD25 8JJ

Notified 24/11/2025

Former PSCs

Lady Lilly Schreier

Ceased 10/03/2019

Mr Mark Adam Gibbor

Ceased 30/11/2023

Mr Alexei James Schreier

Ceased 02/03/2026

Mr. Robert Glatter

Ceased 20/03/2023

Mr Michael Montague Wreschner

Ceased 30/11/2023

Mr Richard Mark Denton

Ceased 30/11/2023

Mrs Catherine Anne Gorey

Ceased 30/11/2023

Mr Robert Michael Levy

Ceased 30/11/2023

Mr Robert Michael Levy

Ceased 02/03/2026

Mrs Catherine Gorey

Ceased 02/03/2026

Charges5 outstanding

Charge

outstanding

GRUPOTEC SOLAR UK 4 LTD (CRN: 14507132)

Created 22/07/2024Registered 29/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 16/06/2023Registered 19/06/2023

Charge

outstanding

CATESBY STRATEGIC LAND LIMITED

Created 22/07/2022Registered 05/08/2022

Charge

outstanding

HSBC BANK PLC

Created 26/07/2016Registered 02/08/2016

Charge

outstanding

HSBC BANK PLC

Created 26/07/2016Registered 02/08/2016

Charge

satisfied

DERBYSHIRE COUNTY COUNCIL

Created 03/05/2016Registered 04/05/2016Satisfied 12/12/2025

charge

satisfied

HSBC BANK PLC

Created 08/05/2012Registered 11/05/2012Satisfied 25/08/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2009Registered 29/10/2009Satisfied 29/10/2011

charge

satisfied

BANK OF LEUMI LE-ISRAEL B.M.

Created 02/08/2006Registered 21/08/2006Satisfied 26/04/2012

charge

satisfied

BANK OF LEUMI LE-ISRAEL B.M.

Created 02/08/2006Registered 21/08/2006Satisfied 26/04/2012

charge

satisfied

BANK OF LEUMI LE-ISRAEL B.M.

Created 02/08/2006Registered 21/08/2006Satisfied 26/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/2005Registered 16/02/2005Satisfied 18/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/2005Registered 16/02/2005Satisfied 18/05/2012

charge

satisfied

MAGYAL KULKERESKEDELMI BANK RESZVENYTARSAG

Created 22/07/2004Registered 28/07/2004Satisfied 12/08/2010

charge

satisfied

BANK HAPOALIM B.M.

Created 25/03/1992Registered 27/03/1992Satisfied 06/05/2000

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/1991Registered 22/05/1991Satisfied 08/08/1997

charge

satisfied

BRITISH COAL CORPORATION

Created 29/05/1990Registered 13/06/1990Satisfied 05/10/2006

charge

satisfied

JOHN ANTHONY WILLIAM JENNINGSSETTLEMENTAS TRUSTEES OF THE FIFTH MARQUIS OF BUTE'S 1929 · KENNETH ROBERT GRIMSTON

Created 05/12/1989Registered 23/12/1989Satisfied 05/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 12/11/1987Registered 24/11/1987Satisfied 08/08/1997

charge

satisfied

BARCLAYS BANK PLC

Created 11/11/1983Registered 22/11/1983Satisfied 08/08/1997

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1977Registered 06/05/1977Satisfied 08/08/1997

charge

satisfied

BYNDHART LIMITED.

Created 30/05/1975Registered 05/06/1975Satisfied 04/12/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1973Registered 28/11/1973Satisfied 05/02/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/1973Registered 29/03/1973Satisfied 05/02/1999

charge

satisfied

WINTEX SECURITIES

Created 23/07/1970Registered 30/07/1970Satisfied 05/10/2006