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CP HOUSE OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ
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CP HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 March 1957
70100 Activities of head offices - Activities of head offices
Available to 13 Aug 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Claire Louisa Dudley-Scales | Director | ||
| Mr Andrew Paul Sheridan | Director | ||
| Mr Mark Nicholas Hennebry | Director | ||
| Mr Michael Barry Hirst | Director | ||
| Mr Mark Adam Gibbor | Director | ||
| Mr Philip Hoffbrand | Director | ||
| Mr Alexei James Schreier | Director | ||
| Mrs Iris Gibbor | Director | ||
| Mr Eric Lewis | Company Secretary | ||
| Mr John Ernest Smith | Director | ||
| Mr Eric Lewis | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
20
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|---|---|---|---|---|
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| Derbyshire County Council | SATISFIED | |||
| Share Charge | Hsbc Bank PLC | SATISFIED | ||
| Charge Of Securities (Uk) | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Pledge | Bank Of Leumi Le-israel B.m. | SATISFIED | ||
| Deed Of Pledge | Bank Of Leumi Le-israel B.m. | SATISFIED | ||
| Share Pledge Agreement | Bank Of Leumi Le-israel B.m. | SATISFIED | ||
| Subordination Deed | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Shares | Barclays Bank PLC | SATISFIED | ||
| Deed | Magyal Kulkereskedelmi Bank Reszvenytarsag | SATISFIED | ||
| Memorandum Of Deposit Of Stocks And Shares | Bank Hapoalim B.m. | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge. | British Coal Corporation | SATISFIED | ||
| Standard Security | John Anthony William Jenningssettlementas Trustees Of The Fifth Marquis Of Bute's 1929 , Kenneth Robert Grimston | SATISFIED | ||
| Chattel Mortgage | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Debenture | Byndhart Limited. | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deposit Of Deeds | Wintex Securities | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £96,514,000.00 | £92,290,000.00 | £95,937,000.00 | £105,729,000.00 | £87,298,000.00 |
| Net Worth | £417,671,000.00 | £404,193,000.00 | £383,667,000.00 | £361,765,000.00 | £375,111,000.00 |
| Total Current Liabilities | £292,685,000.00 | £313,780,000.00 | £327,376,000.00 | £285,465,000.00 | £262,701,000.00 |
| Total Current Assets | £434,377,000.00 | £426,201,000.00 | £405,665,000.00 | £364,110,000.00 | £321,372,000.00 |
Frequently Asked Questions about CP HOLDINGS LIMITED
Detailed answers about CP HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was CP HOLDINGS LIMITED founded?
CP HOLDINGS LIMITED was officially incorporated on 22 March 1957 and is registered under company number 00580471. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CP HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CP HOLDINGS LIMITED?
CP HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CP HOLDINGS LIMITED do?
CP HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CP HOLDINGS LIMITED's registered address?
The registered office address of CP HOLDINGS LIMITED is Otterspool Way, Watford, Hertfordshire, WD25 8JJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is CP HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 13 Aug 2025, CP HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.