Menna Overview
Here’s a quick overview of CPC SYSTEMS LIMITED 👀 — a London based business that started in 2014.
CPC SYSTEMS LIMITED
- Company statusactive
- Company No09356645
- Age11 years 7 months Incorporated 16 December 2014
- Officers4
Address
100 Wood Street, London, EC2V 7AN, England
CPC SYSTEMS LIMITED is an active company incorporated on 16 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Change To A Person With Significant Control
2 Years Ago on 29 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 May 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 23 May 2023
Accounts With Accounts Type Small
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 20 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 07 May 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Small
8 Years Ago on 19 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUBERY, Philip John | director | Aug 1962 | 16 Dec 2014 |
| LITTLE, Joseph George | director | Jan 1981 | 16 Dec 2014 |
| MOLE, Steven David | director | Aug 1971 | 16 Dec 2014 |
| STRINGER, Brandon | director | Aug 1975 | 16 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpc Project Services Limited | 26 Mar 2024 | |
| Mr Philip John Dubery | Aug 1962 | 16 Dec 2016 |
| Mr Joseph George Little | Jan 1981 | 16 Dec 2016 |
| Mr Steven David Mole | Aug 1971 | 16 Dec 2016 |
| Mr Brandon Stringer | Aug 1975 | 16 Dec 2016 |
| Cpc Project Services Llp | 06 Apr 2016 |
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Here’s a quick overview of CPC SYSTEMS LIMITED 👀 — a London based business that started in 2014.