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Yes, upgrade to LiteCP HOLDINGS LIMITED
Cp House Otterspool Way,
Hertfordshire,
WD25 8JJ
-
active
Active - Accounts Filed - Age: 68 Year(s)
- Directors: 11
- Company No: 00580471
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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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|---|---|---|---|---|
| Grupotec Solar Uk 4 Ltd (Crn: 14507132) | OUTSTANDING | |||
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| Catesby Strategic Land Limited | OUTSTANDING | |||
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| Hsbc Bank PLC | OUTSTANDING | |||
| 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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £87,298,000.00 | £105,729,000.00 | £95,937,000.00 | £92,290,000.00 | £96,514,000.00 |
| Net Worth | £375,111,000.00 | £361,765,000.00 | £383,667,000.00 | £404,193,000.00 | £417,671,000.00 |
| Total Current Liabilities | £262,701,000.00 | £285,465,000.00 | £327,376,000.00 | £313,780,000.00 | £292,685,000.00 |
| Total Current Assets | £321,372,000.00 | £364,110,000.00 | £405,665,000.00 | £426,201,000.00 | £434,377,000.00 |