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CPPL (Sefton Park 1) Limited

CPPL (Sefton Park 1) Limited is a dormant company incorporated on 20 February 2002 with the registered office located in London, City of London. CPPL (Sefton Park 1) Limited was registered 23 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04378275
Private limited company
Age
23 years
Incorporated 20 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (6 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Coo Of A DB Pension Scheme • Slovak • Lives in England • Born in Oct 1981
Coal Pension Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coal Pension Properties Limited
Janka Unsworth Deckerova is a mutual person.
Active
Globe Investments (U.K.) Limited
Janka Unsworth Deckerova is a mutual person.
Active
Coal Pension (Securities) Nominees Limited
Janka Unsworth Deckerova is a mutual person.
Active
CPPL (Sefton Park 2) Limited
Janka Unsworth Deckerova is a mutual person.
Active
Coal Pension Trustees Investment Limited
Janka Unsworth Deckerova is a mutual person.
Active
Crucible Residential Properties Limited
Janka Unsworth Deckerova is a mutual person.
Active
BCSSS Holdco UK Limited
Janka Unsworth Deckerova is a mutual person.
Active
BCSSS Investments Limited
Janka Unsworth Deckerova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Registered Address Changed
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Coal Pension Properties Limited (PSC) Details Changed
2 Years 8 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 15 Dec 2022
Janka Unsworth Deckerova Appointed
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 23 Jul 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 18 November 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Nov 2023
Change of details for Coal Pension Properties Limited as a person with significant control on 15 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 5 Sep 2023
Termination of appointment of Stephen John Spray as a director on 2 December 2022
Submitted on 15 Dec 2022
Appointment of Janka Unsworth Deckerova as a director on 2 December 2022
Submitted on 15 Dec 2022
Repayment History
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