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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)