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CPR CONSTRUCTION LIMITED

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

This company is commonly known as Cpr Construction Limited. The company was founded 31 years ago and was given the registration number 02812140. The firm's registered office is in LONDON. You can find them at Leytonstone House, 3 Hanbury Drive, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CPR CONSTRUCTION LIMITED
Company Number:02812140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, London, E11 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, London, E11 1GA

Secretary28 September 2003Active
Leytonstone House, 3 Hanbury Drive, London, E11 1GA

Director01 October 2005Active
Leytonstone House, 3 Hanbury Drive, London, E11 1GA

Director28 September 2003Active
26 Bessborough Road, Harrow, Middlesex, HA1 3DL

Nominee Secretary23 April 1993Active
French's Farm, French's Green, Felstead, CM6 3JU

Secretary01 October 1996Active
French's Farm, French's Green, Felstead, CM6 3JU

Secretary28 April 1993Active
French's Farm, French's Green, Felstead, CM6 3JU

Director28 April 1993Active
French's Farm, French's Green, Felstead, CM6 3JU

Director30 September 1996Active
26 Bessborough Road, Harrow, Middlesex, HA1 3DL

Corporate Nominee Director23 April 1993Active

People with Significant Control

Mr David James Warn
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:Leytonstone House, 3 Hanbury Drive, London, E11 1GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Officers

Change person secretary company with change date.

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2016-05-19Officers

Change person director company with change date.

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2016-05-19Officers

Change person director company with change date.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Capital

Capital allotment shares.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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