CPC SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

CPC SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CPC SYSTEMS LIMITED was incorporated 9 years ago on 16/12/2014 and has the registered number: 09356645. The accounts status is SMALL and accounts are next due on 30/04/2024.

CPC SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

100 WOOD STREET
LONDON
EC2V 7AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRANDON STRINGER Aug 1975 British Director 2014-12-16 CURRENT
MR STEVEN DAVID MOLE Aug 1971 British Director 2014-12-16 CURRENT
MR JOSEPH GEORGE LITTLE Jan 1981 British Director 2014-12-16 CURRENT
PHILIP JOHN DUBERY Aug 1962 British Director 2014-12-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Dubery 2016-12-16 - 2018-01-14 8/1962 London   Significant influence or control
Mr Brandon Stringer 2016-12-16 - 2018-01-14 8/1975 London   Significant influence or control
Mr Steven David Mole 2016-12-16 - 2018-01-14 8/1971 London   Significant influence or control
Mr Joseph George Little 2016-12-16 - 2018-01-14 1/1981 London   Significant influence or control
Cpc Project Services Llp 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPC CONSULTANCY LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
DUBERY CONSULTANCY LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ANSER GROUP LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CAPITAL PROJECT CONSULTANCY LIMITED LONDON Dissolved... GROUP 7487 - Other business activities
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PROJECT ENTERPRISES LIMITED EDGWARE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CPC CORPORATE LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
F J L CONSULTANTS LIMITED EDGWARE Dissolved... NO ACCOUNTS FILED None Supplied
CPC HOUSING LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
LAKEO DEVELOPMENTS LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DIGITAL PROGRAM SOLUTIONS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
OPERATION PLATFORM ONE LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development

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