CPK CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

CPK CONSTRUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CPK CONSTRUCTION LIMITED was incorporated 53 years ago on 21/07/1970 and has the registered number: 00985190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CPK CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 ALBEMARLE STREET
LONDON
W1S 4JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SOPHIE BRIDGET REEVES Jun 1968 British Director 2015-04-01 CURRENT
MRS TRACEY ELAINE GLOVER Feb 1963 British Director 2015-04-01 CURRENT
MR TOBY JOHN GRENVILLE DEAN Mar 1972 British Director 2018-05-23 CURRENT
MOOREVALE MANAGEMENT LIMITED Corporate Secretary 2003-09-23 UNTIL 2007-11-28 RESIGNED
MR ROBERT NEIL SYMONS Jul 1955 British Director 2003-09-23 UNTIL 2016-12-31 RESIGNED
MICHAEL CHARLES PROBERT Apr 1967 English Director 1998-09-14 UNTIL 2003-09-23 RESIGNED
JAMES SMART NEILL May 1950 British Director RESIGNED
MR KARL ROBERT MEADE Oct 1958 British Director 1994-09-28 UNTIL 1996-09-30 RESIGNED
MRS TRACEY ELAINE GLOVER Feb 1963 English Director RESIGNED
MR JOHN GRENVILLE DEAN Aug 1933 British Director RESIGNED
MR ERNEST EDWARD CHAPMAN Dec 1935 British Director 1997-04-11 UNTIL 2003-10-24 RESIGNED
MR RICHARD ANTHONY BROCKSOM Nov 1958 British Director RESIGNED
WILLIAM JOHN ARNOLD Jul 1956 British Director 1996-10-07 UNTIL 2003-09-23 RESIGNED
WILLIAM JOHN ARNOLD Jul 1956 British Secretary RESIGNED
MR ROBERT NEIL SYMONS Jul 1955 British Secretary 2003-09-23 UNTIL 2016-12-31 RESIGNED
MOIRA EVELYN CREIGHTON Mar 1963 British Secretary 2001-10-24 UNTIL 2003-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Norfolk Tomatoes Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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