C Plus Harlow Bidco Limited

13922802

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Incorporated 17/02/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg

director · Since 24/02/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 32

Also on 61 other boards

Nicola Caroline Barker

director · Since 10/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 42 other boards

Carl-Friedrich Ernst Heinrich Graf Von Hardenberg

director · Since 24/02/2025

American · United Kingdom · Age 32

Nicola Caroline Barker

director · Since 10/02/2026

British · United Kingdom · Age 46

Former

Nicola Caroline Barker

director · Resigned 24/02/2025

Sebastiano Robert Vittorio D'Avanzo

director · Resigned 24/02/2025

Arnaud Philippe Maximilien Egea

director · Resigned 30/07/2025

Persons with Significant Control

C Plus Logistics Midco Limited

75–100% shares

75–100% votes

Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 13922637 · Companies House · Private Limited Company

Notified 17/02/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2022Registered 01/04/2022

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Duo, Level 6

2026-07-29

DUO, LEVEL 6

post town → London

2026-07-29

LONDON

officer appointed → BARKER, Nicola Caroline

2026-07-29

officer appointed → GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich

2026-07-29