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C C P PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C C P Properties Limited. The company was founded 21 years ago and was given the registration number 04540644. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C C P PROPERTIES LIMITED
Company Number:04540644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Solar House, 282 Chase Road, London, N14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Secretary26 September 2002Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director26 September 2002Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director18 December 2023Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary20 September 2002Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director26 September 2002Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director20 September 2002Active

People with Significant Control

Mr Paul Pavlou
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:Solar House, 282 Chase Road, London, N14 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Costas Pavlou
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:Solar House, 282 Chase Road, London, N14 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christos Pavlou
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:Solar House, 282 Chase Road, London, N14 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Officers

Appoint person director company with name date.

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2024-01-09Officers

Termination director company with name termination date.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-25Officers

Change person director company with change date.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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