C&P BUSINESS LIMITED
44 NORTHEY AVENUE, CHEAM, SUTTON SM2 7HR- Active
- Private Limited Company
- Company No. 10610089
- Last Updated: 01 Mar 2024
Company Profile
C&P BUSINESS LIMITED was incorporated on Thursday, February 9, 2017 as a Private Limited Company with registered address in SUTTON. C&P BUSINESS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 9 months and 5 days.
| Name | C&P BUSINESS LIMITED |
|---|---|
| Company number | 10610089 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 NORTHEY AVENUE CHEAM SUTTON SM2 7HR |
|---|---|
| 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 |
|---|---|
| Mrs Claire Hepburn Nationality: British |
Dates: Friday, January 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Hepburn Nationality: British |
Dates: Thursday, February 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Frederick Speck Nationality: British |
Dates: Thursday, February 9, 2017 - Friday, June 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| C&P BUSINESS LIMITED | 09 Feb 2017 |
| MARATHON PROPERTY SERVICES LIMITED | 04 Mar 2020 |
| C&P PROPERTY BUSINESS LIMITED | 27 Oct 2023 |