CP HOLDINGS LIMITED
Company number 00580471 · Monitor this company
Executive summary
CP Holdings Limited is a well-capitalized, historically resilient private holding company that leverages a £7.1M share base and patient family capital to drive long-term portfolio value. The firm's primary strategic imperatives are navigating its complex multi-stakeholder governance structure and optimizing capital allocation across its subsidiary operations. By transitioning from legacy contracting roots to a diversified investment vehicle, the company is positioned to pursue disciplined, synergistic acquisitions.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1957-03-22
- Registered office
- Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
- Postcode
- WD25 8JJ
- Capital
- 7,100,000 GBP
- Accounts category
- Group
- Charges
- 6 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-22
- Next due by
- 2027-08-05
Nature of business (SIC)
- 70100 Activities of head offices
Officers 12 current · 9 resigned
Group structure 28 subsidiaries
Showing 12 of 28.
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2024-12-31) — 4 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB988782 (Tier 1), registered since 2025.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED | 1985-02-15 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| CP HOUSE OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ, ENGLAND | 2012-12-04 |
| CP HOUSE OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ, UNITED KINGDOM | 2012-12-04 |
| 12 YORK GATE, LONDON, NW1 4QS, UNITED KINGDOM | 2012-12-04 |
| CP HOUSE OTTERSPOOL WAY, WATFORD, HERTS, WD25 8JJ, UNITED KINGDOM | 2012-12-04 |
| 12 YORK GATE, LONDON, NW1 4QS | 2009-11-04 |
| CP HOUSE, OTTERSPOOL WAY, WATFORD BYPASS, WATFORD, HERTS NW1 4QS | 2006-09-05 |
| 7 BISHOPSTHORPE ROAD, LONDON, SE26 4NY | 2006-09-05 |
| 12 YORK GATE, LONDON, NW1 4QS | 2006-08-10 |
Among its peers
Among the oldest 25%
of 194 similar companies in WD, trading since 1957
Property in England & Wales 14 titles
- Freehold
- 12
- Leasehold
- 2
- Most recent registration
- 2014-05-01
- Where
- Hertfordshire (7), Greater London (3), Derbyshire (3)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| TGL398263 | Greater London | Leasehold | 2014-05-01 | — |
| TGL398288 | Greater London | Leasehold | 2014-05-01 | — |
| HD389817 | Hertfordshire | Freehold | 2000-08-01 | — |
| HD379535 | Hertfordshire | Freehold | 1999-09-27 | — |
| HD373335 | Hertfordshire | Freehold | 1999-03-02 | — |
| HD364903 | Hertfordshire | Freehold | 1998-05-05 | — |
| SGL298643 | Greater London | Freehold | 1995-07-06 | — |
| DY58747 | Derbyshire | Freehold | 1988-08-24 | — |
| DY61688 | Derbyshire | Freehold | 1988-06-24 | — |
| WK312430 | Warwickshire | Freehold | 1988-01-22 | — |
| DY156341 | Derbyshire | Freehold | 1987-07-09 | — |
| HD193255 | Hertfordshire | Freehold | 1985-05-29 | — |
| HD157756 | Hertfordshire | Freehold | 1982-10-20 | — |
| HD151684 | Hertfordshire | Freehold | 1982-05-19 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.