CP PLUS (INTERNATIONAL) LIMITED

Active London

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
C

CP PLUS (INTERNATIONAL) LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jun 2011 Active London, England 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 13 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £-739K £9K 2024 year on year
Total assets £1M £533K 2024 year on year
Total Liabilities £2M £524K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Jack Straw's Castle 12 North End Way London NW3 7ES England

Website

www.example.com

Full company profile for CP PLUS (INTERNATIONAL) LIMITED (07667370), an active company based in London, England. Incorporated 13 Jun 2011. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£149.71k

Increased by £76.26k (+104%)

Net Assets

-£739.05k

Decreased by £8.75k (-1%)

Total Liabilities

£1.78M

Decreased by £524.08k (-23%)

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

171%

Increased by 25 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 15,332 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20205,333£533.3£0.1
13 Jun 20119,999£999.9£0.1

Officers

Officers

1 active 2 resigned
Status
Howard Murray CalvertDirectorBritishEngland6413 Jun 2011Active

Shareholders

Shareholders (4)

Trade Topco Limited
77.0%
11,800
Howard Murray Calvert
21.1%
3,233

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Trade Topco Limited

United Kingdom

Active
Notified 22 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Howard Murray Calvert

Ceased 1 Jul 2020

Ceased

Cp Plus Limited

Ceased 7 Dec 2017

Ceased

Cp Plus (trading) Limited

Ceased 22 Apr 2024

Ceased

Group Structure

Group Structure

GROUPNEXUS LIMITED united kingdom
TRADE TOPCO LIMITED united kingdom
CP PLUS (INTERNATIONAL) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
22 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
22 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
13 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with updates
12 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
22 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

22 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

22 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

13 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with updates

12 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

3 weeks ago on 22 Apr 2026

Annual accounts made up to 30 Jun 2025

3 weeks ago on 22 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

3 weeks ago on 22 Apr 2026

Confirmation statement made on 13 Jun 2025 with updates

11 months ago on 13 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 12 Mar 2025