CPR CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

CPR CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
CPR CONSTRUCTION LIMITED was incorporated 31 years ago on 23/04/1993 and has the registered number: 02812140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

CPR CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

LEYTONSTONE HOUSE
LONDON
E11 1GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES WARN Sep 1946 British Director 2003-09-28 CURRENT
CHRISTOPHER WARN Apr 1979 British Director 2005-10-01 CURRENT
JANET WARN British Secretary 2003-09-28 CURRENT
BJ REGISTRARS LIMITED Corporate Nominee Director 1993-04-23 UNTIL 1993-04-28 RESIGNED
MS RACHEL WARN Jul 1971 British Director 1996-09-30 UNTIL 2003-09-28 RESIGNED
MR ASHOK KUMAR Nominee Secretary 1993-04-23 UNTIL 1993-04-28 RESIGNED
MS RACHEL WARN Jul 1971 British Secretary 1993-04-28 UNTIL 1996-09-30 RESIGNED
MS PENELOPE WARN Sep 1972 Secretary 1996-10-01 UNTIL 2003-09-28 RESIGNED
MS PENELOPE WARN Sep 1972 Director 1993-04-28 UNTIL 1996-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David James Warn 2016-04-06 9/1946 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVE WARN LIMITED LEYTONSTONE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-16 31-12-2022 32,117 Cash 393,949 equity
ACCOUNTS - Final Accounts 2022-12-21 31-12-2021 47,385 Cash 384,853 equity
ACCOUNTS - Final Accounts 2021-12-23 31-12-2020 71,427 Cash 405,355 equity
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 25,390 Cash 477,339 equity
ACCOUNTS - Final Accounts 2017-09-30 31-12-2016 131,460 Cash 534,502 equity

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