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CPC SYSTEMS LIMITED

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

This company is commonly known as Cpc Systems Limited. The company was founded 9 years ago and was given the registration number 09356645. The firm's registered office is in LONDON. You can find them at 100 Wood Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CPC SYSTEMS LIMITED
Company Number:09356645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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

Director16 December 2014Active
100, Wood Street, London, England, EC2V 7AN

Director16 December 2014Active
100, Wood Street, London, England, EC2V 7AN

Director16 December 2014Active
100, Wood Street, London, England, EC2V 7AN

Director16 December 2014Active

People with Significant Control

Cpc Project Services Limited
Notified on:26 March 2024
Status:Active
Country of residence:England
Address:100, Wood Street, London, England, EC2V 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip John Dubery
Notified on:16 December 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Level 5, Quality House, 6-9 Quality Court, London, WC2A 1HP
Nature of control:
  • Significant influence or control
Mr Joseph George Little
Notified on:16 December 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:Level 5, Quality House, 6-9 Quality Court, London, WC2A 1HP
Nature of control:
  • Significant influence or control
Mr Steven David Mole
Notified on:16 December 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Level 5, Quality House, 6-9 Quality Court, London, WC2A 1HP
Nature of control:
  • Significant influence or control
Mr Brandon Stringer
Notified on:16 December 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:Level 5, Quality House, 6-9 Quality Court, London, WC2A 1HP
Nature of control:
  • Significant influence or control
Cpc Project Services Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Wood Street, London, England, EC2V 7AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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