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CP HOLDINGS LIMITED
Active
00580471 · incorporated 1957-03-22
CP HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 March 1957 at Companies House (number 00580471; OpenRegistry canonical ID GB-00580471-cp-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 17,464 active companies registered in Watford, Hertfordshire (postcode WD25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-04-13 . Next confirmation statement due 2027-04-27 .
Mortgages and charges
25 charges recorded against the company at Companies House:
5 outstanding,
20 satisfied,
0 partially satisfied.
Persons with significant control CP HOLDINGS LIMITED has 2 persons with significant control on file:
Mrs Iris Gibbor born 1951 resident in England, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mark Adam Gibbor born 1988 resident in England, British national. Notified 2025-11-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 10 historical PSC records have ceased:
Lady Lilly Schreier born 1924 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-10. Owns 50–75% of shares Owns 50–75% of shares Holds 50–75% of voting rights Holds 50–75% of voting rights Mr Mark Adam Gibbor born 1988 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-30. Holds 25–50% of voting rights Mr Alexei James Schreier born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-02. Holds 25–50% of voting rights Mr. Robert Glatter born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr Michael Montague Wreschner born 1944 resident in Israel, Israeli national. Notified 2016-04-06. Ceased 2023-11-30. Holds 25–50% of voting rights Mr Robert Michael Levy born 1954 resident in England, British national. Notified 2023-03-20. Ceased 2023-11-30. Holds 25–50% of voting rights Mr Richard Mark Denton born 1972 resident in United Kingdom, British national. Notified 2020-02-06. Ceased 2023-11-30. Holds 25–50% of voting rights Mrs Catherine Anne Gorey born 1980 resident in England, British national. Notified 2020-02-06. Ceased 2023-11-30. Holds 25–50% of voting rights Mr Robert Michael Levy born 1954 resident in England, British national. Notified 2025-11-24. Ceased 2026-03-02. Holds 25–50% of voting rights Mrs Catherine Gorey born 1980 resident in England, British national. Notified 2025-11-24. Ceased 2026-03-02. Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Watford:
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