This company is commonly known as Cpk Construction Limited. The company was founded 53 years ago and was given the registration number 00985190. The firm's registered office is in LONDON. You can find them at 45 Albemarle Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CPK CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 00985190 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 1970 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 45 Albemarle Street, London, United Kingdom, W1S 4JL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Albemarle Street, London, England, W1S 4JL | Director | 23 May 2018 | Active |
| 45, Albemarle Street, London, England, W1S 4JL | Director | 01 April 2015 | Active |
| 45, Albemarle Street, London, England, W1S 4JL | Director | 01 April 2015 | Active |
| Smallburgh, 5 Leewood Way, Effingham, KT24 5JN | Secretary | - | Active |
| 63 Oakridge Avenue, Radlett, WD7 8HB | Secretary | 24 October 2001 | Active |
| 29, Elsynge Road, London, SW18 2HR | Secretary | 23 September 2003 | Active |
| 53-54 Brook's Mews, Mayfair, London, W1K 4EF | Corporate Secretary | 23 September 2003 | Active |
| 12 Childs Hall Road, Bookham, KT23 3QG | Director | 07 October 1996 | Active |
| Greenbushes, 4 Green Bush Lane, Cranleigh, GU6 8ED | Director | - | Active |
| Whin Hill Farm, Askwith, LS21 2JJ | Director | 11 April 1997 | Active |
| 45, Albemarle Street, London, England, W1S 4JL | Director | - | Active |
| 33a Queensmill Road, London, SW7 6JP | Director | - | Active |
| Holly Mount, Penn Road, Beaconsfield, HP9 2TS | Director | 28 September 1994 | Active |
| Acre Nook 53 Townsend Lane, Harpenden, AL5 2RE | Director | - | Active |
| 20 Campion Road, Putney, London, SW15 6NW | Director | 14 September 1998 | Active |
| 29, Elsynge Road, London, SW18 2HR | Director | 23 September 2003 | Active |
| West Norfolk Tomatoes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Officers | Termination director company with name termination date. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
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