Ltd Facts The UK company register, as filed

Register entry · No. 00580471

CP HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Mar 1957

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    10 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 22 Mar 1957 (69 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    6
    All time
    26

  6. Names

    1. CP HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
John Ernest Smith Director 1 Jan 1992 — March 1949 British · United Kingdom
Eric Lewis Director 1 Jan 1992 — July 1927 British · United Kingdom
Iris Gibbor Director 23 Feb 1998 — August 1951 British · England
Alexei James Schreier Executive Director 27 Sep 2005 — October 1976 British · United Kingdom
Philip Hoffbrand Director 5 Sep 2012 — May 1967 British · England
Mark Adam Gibbor Company Director Director 23 Jan 2014 — July 1988 British · England
Michael Barry Hirst Company Director Director 22 Jan 2015 — July 1943 British · England
Mark Nicholas Hennebry Company Director Director 4 Mar 2015 — March 1966 Irish · Ireland

Owners and controllers All 12, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Iris Gibbor Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1951 British · England
Mr Mark Adam Gibbor Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Nov 2025 — July 1988 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CP HOLDINGS LIMITED still trading?

The register shows CP HOLDINGS LIMITED as active.

What does CP HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CP HOLDINGS LIMITED set up?

It was incorporated on 22 March 1957.

When are CP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CP HOLDINGS LIMITED's next confirmation statement due?

By 5 August 2027.

Who runs CP HOLDINGS LIMITED?

CP HOLDINGS LIMITED has 10 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00596246 PLATNAUER GROUP LIMITED Active Private Limited Company Inc. 31 Dec 1957 70100 · Activities of head offices
  2. 00596107 SHELL OVERSEAS HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 1957 70100 · Activities of head offices
  3. 00595660 MARK & HILL LIMITED Active Private Limited Company Inc. 19 Dec 1957 41100 · Development of building projects
  4. 00594517 OCEAN OVERSEAS HOLDINGS LIMITED Active Private Limited Company Inc. 29 Nov 1957 70100 · Activities of head offices
  5. 00594362 JOHN SURTEES LIMITED Active Private Limited Company Inc. 27 Nov 1957 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House