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 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.
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 |
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 |