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Company number
00580471

CP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CP HOLDINGS LIMITED
Company number
00580471
Registered office
CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ
Company type
Private Limited Company
Incorporated on
22 March 1957
Status
Active
Age
69 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Aug 2027
Confirmation statement — last
22 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lady Lilly Schreier
owns 50–75% of shares · owns 50–75% of shares (through a trust) · holds 50–75% of voting rights · holds 50–75% of voting rights (through a trust)
Notified 06/04/2016
Mr Alexei James Schreier
holds 25–50% of voting rights
Notified 06/04/2016
Mr Mark Adam Gibbor
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/11/2025
Mr Mark Adam Gibbor
holds 25–50% of voting rights
Notified 06/04/2016
Mr Michael Montague Wreschner
holds 25–50% of voting rights
Notified 06/04/2016
Mr Richard Mark Denton
holds 25–50% of voting rights
Notified 06/02/2020
Mr. Robert Glatter
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr Robert Michael Levy
holds 25–50% of voting rights
Notified 20/03/2023
Mr Robert Michael Levy
holds 25–50% of voting rights
Notified 24/11/2025
Mrs Catherine Anne Gorey
holds 25–50% of voting rights
Notified 06/02/2020
Mrs Catherine Gorey
holds 25–50% of voting rights
Notified 24/11/2025
Mrs Iris Gibbor
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

12 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Adam Gibbor
born 07/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/11/2025
Mrs Iris Gibbor
born 08/1951 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Lady Lilly Schreier
born 07/1924 · England owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes Control ended 10/03/2019 Controls 4 companies
Mr Alexei James Schreier
born 10/1976 · England holds 25–50% of votes Control ended 02/03/2026 Controls 2 companies
Mr Mark Adam Gibbor
born 07/1988 · United Kingdom holds 25–50% of votes Control ended 30/11/2023
Mr Michael Montague Wreschner
born 09/1944 · Israel holds 25–50% of votes Control ended 30/11/2023
Mr Richard Mark Denton
born 08/1972 · United Kingdom holds 25–50% of votes Control ended 30/11/2023 Controls 10 companies
Mr. Robert Glatter
born 03/1937 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/03/2023 Controls 5 companies
Mr Robert Michael Levy
born 07/1954 · England holds 25–50% of votes Control ended 30/11/2023 Controls 2 companies
Mr Robert Michael Levy
born 07/1954 · England holds 25–50% of votes Control ended 02/03/2026 Controls 2 companies
Mrs Catherine Anne Gorey
born 08/1980 · England holds 25–50% of votes Control ended 30/11/2023 Controls 2 companies
Mrs Catherine Gorey
born 08/1980 · England holds 25–50% of votes Control ended 02/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/03/2026 Person with significant control ceased Mrs Catherine Gorey
02/03/2026 Person with significant control ceased Mr Robert Michael Levy
02/03/2026 Person with significant control ceased Mr Alexei James Schreier
24/11/2025 Person with significant control added Mrs Catherine Gorey
24/11/2025 Person with significant control added Mr Robert Michael Levy
24/11/2025 Person with significant control added Mr Mark Adam Gibbor
30/11/2023 Person with significant control ceased Mrs Catherine Anne Gorey
30/11/2023 Person with significant control ceased Mr Robert Michael Levy
30/11/2023 Person with significant control ceased Mr Richard Mark Denton
30/11/2023 Person with significant control ceased Mr Michael Montague Wreschner
30/11/2023 Person with significant control ceased Mr Mark Adam Gibbor
20/03/2023 Person with significant control ceased Mr. Robert Glatter
20/03/2023 Person with significant control added Mr Robert Michael Levy
06/02/2020 Person with significant control added Mrs Catherine Anne Gorey
06/02/2020 Person with significant control added Mr Richard Mark Denton
10/03/2019 Person with significant control ceased Lady Lilly Schreier
06/04/2016 Person with significant control added Mrs Iris Gibbor
06/04/2016 Person with significant control added Mr. Robert Glatter
06/04/2016 Person with significant control added Mr Michael Montague Wreschner
06/04/2016 Person with significant control added Mr Mark Adam Gibbor

Documents for CP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CP HOLDINGS LIMITED — WD25 8JJ
Tier 1 · renews 28/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/00580471
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CP HOLDINGS LIMITED?
According to the official registry, the company number of CP HOLDINGS LIMITED is 00580471.
Where is CP HOLDINGS LIMITED registered?
The registered office is CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ.
What is the SIC code of CP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CP HOLDINGS LIMITED?
Lady Lilly Schreier is recorded as a person with significant control, and owns 50–75% of shares, owns 50–75% of shares (through a trust), holds 50–75% of voting rights, holds 50–75% of voting rights (through a trust).
When are the next accounts of CP HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CP HOLDINGS LIMITED (00580471)

CP HOLDINGS LIMITED is a private limited company incorporated on 22 March 1957 and registered in the United Kingdom under company number 00580471. Its registered office is at CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Lady Lilly Schreier. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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