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 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
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 |