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CPC (REAL ESTATE) LIMITED

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

This company is commonly known as Cpc (real Estate) Limited. The company was founded 15 years ago and was given the registration number 06832550. The firm's registered office is in LONDON. You can find them at 45 Silver Crescent, Chiswick, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CPC (REAL ESTATE) LIMITED
Company Number:06832550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:45 Silver Crescent, Chiswick, London, W4 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN

Director01 March 2024Active
Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN

Secretary27 February 2009Active
12 Ashe House, Clevedon Road, Twickenham, TW1 2TT

Director27 February 2009Active
Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN

Director13 November 2015Active

People with Significant Control

Miss Victoria Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:45 Silver Crescent, Chiswick, England, W4 5SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-03-13Officers

Termination secretary company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Appoint person director company with name date.

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2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-05-17Gazette

Gazette filings brought up to date.

Download
2023-05-16Gazette

Gazette notice compulsory.

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2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2023-05-09Persons with significant control

Change to a person with significant control.

Download
2023-05-09Address

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

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2022-11-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Gazette

Gazette filings brought up to date.

Download
2021-06-16Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Persons with significant control

Change to a person with significant control.

Download
2019-04-26Persons with significant control

Change to a person with significant control.

Download
2019-04-26Persons with significant control

Change to a person with significant control without name date.

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