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 |
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Company Number | : | 09356645 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 December 2014 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | 100 Wood Street, London, England, EC2V 7AN |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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100, Wood Street, London, England, EC2V 7AN | Director | 16 December 2014 | Active |
100, Wood Street, London, England, EC2V 7AN | Director | 16 December 2014 | Active |
100, Wood Street, London, England, EC2V 7AN | Director | 16 December 2014 | Active |
100, Wood Street, London, England, EC2V 7AN | Director | 16 December 2014 | Active |
People with Significant Control
Cpc Project Services Limited |
Notified on | : | 26 March 2024 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 100, Wood Street, London, England, EC2V 7AN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Philip John Dubery |
Notified on | : | 16 December 2016 |
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Status | : | Active |
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Date of birth | : | August 1962 |
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Nationality | : | British |
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Address | : | Level 5, Quality House, 6-9 Quality Court, London, WC2A 1HP |
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Nature of control | : | - Significant influence or control
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Mr Joseph George Little |
Notified on | : | 16 December 2016 |
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Status | : | Active |
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Date of birth | : | January 1981 |
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Nationality | : | British |
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Address | : | Level 5, Quality House, 6-9 Quality Court, London, WC2A 1HP |
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Nature of control | : | - Significant influence or control
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Mr Steven David Mole |
Notified on | : | 16 December 2016 |
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Status | : | Active |
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Date of birth | : | August 1971 |
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Nationality | : | British |
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Address | : | Level 5, Quality House, 6-9 Quality Court, London, WC2A 1HP |
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Nature of control | : | - Significant influence or control
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Mr Brandon Stringer |
Notified on | : | 16 December 2016 |
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Status | : | Active |
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Date of birth | : | August 1975 |
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Nationality | : | British |
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Address | : | Level 5, Quality House, 6-9 Quality Court, London, WC2A 1HP |
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Nature of control | : | - Significant influence or control
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Cpc Project Services Llp |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 100, Wood Street, London, England, EC2V 7AN |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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)