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CPC CONSULTANCY LIMITED

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

This company is commonly known as Cpc Consultancy Limited. The company was founded 38 years ago and was given the registration number 01923145. The firm's registered office is in LONDON. You can find them at 100 Wood Street, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CPC CONSULTANCY LIMITED
Company Number:01923145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1985
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:100 Wood Street, London, England, EC2V 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Wood Street, London, England, EC2V 7AN

Director18 May 2015Active
100, Wood Street, London, England, EC2V 7AN

Director18 May 2015Active
12a The Grove, St Margarets Road, Twickenham, TW1 1RB

Secretary14 June 2005Active
Holly Cottage Rickman Hill Road, Chipstead, Coulsdon, CR5 3LA

Secretary01 June 1992Active
15 Woodford Close, Caversham, Reading, RG4 7HN

Secretary-Active
10c Printing House Yard, London, E2 7PR

Director01 April 2011Active
44 Elmfield Avenue, Teddington, TW11 8BT

Director08 December 1994Active
20 Southbrae Drive, Jordanhill, Glasgow, G13 1PY

Director07 December 1993Active
24 Elfindale Road, London, SE24 9NW

Director06 April 2004Active
Flat 1 151-153 Gloucester Terrace, London, W2 6DX

Director01 February 1999Active
Holly Cottage Rickman Hill Road, Chipstead, Coulsdon, CR5 3LA

Director01 June 1992Active
37 Kelsey Park Avenue, Beckenham, BR3 2NL

Director-Active
15 Woodford Close, Caversham, Reading, RG4 7HN

Director-Active
39 Dartmouth Road, London, NW2 4ET

Director25 February 1992Active

People with Significant Control

Cpc Housing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Quality House, 6-9 Quality Court, London, England, WC2A 1HP
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-07Accounts

Accounts with accounts type full.

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2024-02-19Mortgage

Mortgage satisfy charge full.

Download
2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type small.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type small.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type small.

Download
2020-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type small.

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2020-07-10Resolution

Resolution.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-04Address

Change registered office address company with date old address new address.

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2019-07-15Mortgage

Mortgage satisfy charge full.

Download
2019-05-03Accounts

Accounts with accounts type small.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-07-25Gazette

Gazette filings brought up to date.

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2018-07-03Gazette

Gazette notice compulsory.

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2017-11-15Accounts

Change account reference date company.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

Download
2017-03-09Resolution

Resolution.

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2017-03-09Change of name

Change of name notice.

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