CPC SYSTEMS LIMITED
100 WOOD STREET, LONDON EC2V 7AN- Active
- Private Limited Company
- Company No. 09356645
- Last Updated: 01 Mar 2024
Company Profile
CPC SYSTEMS LIMITED was incorporated on Tuesday, December 16, 2014 as a Private Limited Company with registered address in LONDON. CPC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 2 months and 7 days.
| Name | CPC SYSTEMS LIMITED |
|---|---|
| Company number | 09356645 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 WOOD STREET LONDON EC2V 7AN |
|---|---|
| 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 |
|---|---|
| Mr Brandon Stringer Nationality: British |
Dates: Friday, December 16, 2016 - Sunday, January 14, 2018
significant influence or control
|
| Mr Philip John Dubery Nationality: British |
Dates: Friday, December 16, 2016 - Sunday, January 14, 2018
significant influence or control
|
| Mr Joseph George Little Nationality: British |
Dates: Friday, December 16, 2016 - Sunday, January 14, 2018
significant influence or control
|
| Mr Steven David Mole Nationality: British |
Dates: Friday, December 16, 2016 - Sunday, January 14, 2018
significant influence or control
|
| Cpc Project Services Llp Wood Street, EC2V 7AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CPC SYSTEMS LIMITED | 16 Dec 2014 |