CPK REDCLIFF LIMITED
4TH FLOOR 1-3 PORTLAND PLACE, MARYLEBONE, LONDON W1B 1PN- Active
- Private Limited Company
- Company No. 08247894
- Last Updated: 01 Mar 2024
Company Profile
CPK REDCLIFF LIMITED was incorporated on Wednesday, October 10, 2012 as a Private Limited Company with registered address in LONDON. CPK REDCLIFF LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 1 month and 2 days.
| Name | CPK REDCLIFF LIMITED |
|---|---|
| Company number | 08247894 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 1-3 PORTLAND PLACE MARYLEBONE LONDON W1B 1PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cgd8 Limited 1-3 Portland Place, W1B 1PN |
Dates: Monday, December 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Robin Cannon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 5, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-196 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CPK REDCLIFF LIMITED | 10 Oct 2012 |
| CANPROP KENSINGTON LIMITED | 13 Dec 2022 |