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CPP 1 Limited

CPP 1 Limited is a dissolved company incorporated on 1 July 1998 with the registered office located in London, Greater London. CPP 1 Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 6 August 2025 (1 month ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03590755
Private limited company
Age
27 years
Incorporated 1 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Dec 1962
Herica Finance Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£54.09K
Decreased by £840 (-2%)
Total Liabilities
-£15.27K
Decreased by £14.61K (-49%)
Net Assets
£38.82K
Increased by £13.77K (+55%)
Debt Ratio (%)
28%
Decreased by 26.16% (-48%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 6 Aug 2025
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 5 Jan 2023
Declaration of Solvency
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 25 May 2022
Herica Finance Limited (PSC) Details Changed
3 Years Ago on 25 May 2022
Micro Accounts Submitted
3 Years Ago on 21 Mar 2022
Confirmation Submitted
4 Years Ago on 29 Jun 2021
Micro Accounts Submitted
4 Years Ago on 27 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 May 2025
Liquidators' statement of receipts and payments to 18 December 2024
Submitted on 5 Feb 2025
Liquidators' statement of receipts and payments to 18 December 2023
Submitted on 30 Jan 2024
Resignation of a liquidator
Submitted on 21 Dec 2023
Resolutions
Submitted on 5 Jan 2023
Appointment of a voluntary liquidator
Submitted on 5 Jan 2023
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 January 2023
Submitted on 5 Jan 2023
Declaration of solvency
Submitted on 4 Jan 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 14 Jul 2022
Repayment History
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