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CPP London Properties Limited
CPP London Properties Limited is an active company incorporated on 17 January 2014 with the registered office located in London, City of London. CPP London Properties Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
08850850
Private limited company
Age
11 years
Incorporated
17 January 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
17 January 2025
(11 months ago)
Next confirmation dated
17 January 2026
Due by
31 January 2026
(20 days remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about CPP London Properties Limited
Contact
Update Details
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on
4 Mar 2025
(10 months ago)
Previous address was
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Companies in EC2V 7AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Callum Edmund David Kempe
Director • British • Lives in UK • Born in Nov 1993
Paul William Frederick Kempe
Director • British • Lives in Monaco • Born in Feb 1957
City & Provincial Properties W1 Ltd
PSC
Mrs Susan Lynn Kempe
PSC • British • Lives in Monaco • Born in Nov 1949
Mr Paul William Frederick Kempe
PSC • British • Lives in Monaco • Born in Feb 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
City & Provincial Properties Limited
Callum Edmund David Kempe and Paul William Frederick Kempe are mutual people.
Active
City & Provincial (Worthing) Limited
Callum Edmund David Kempe and Paul William Frederick Kempe are mutual people.
Active
City & Provincial Properties Investments Ltd
Callum Edmund David Kempe and Paul William Frederick Kempe are mutual people.
Active
City & Provincial Properties Finance Limited
Callum Edmund David Kempe and Paul William Frederick Kempe are mutual people.
Active
City & Provincial Properties Holdings Limited
Callum Edmund David Kempe and Paul William Frederick Kempe are mutual people.
Active
City & Provincial Properties Holdings 2 Ltd
Callum Edmund David Kempe and Paul William Frederick Kempe are mutual people.
Active
Hold My Bricks Ltd
Callum Edmund David Kempe and Paul William Frederick Kempe are mutual people.
Active
Hold Management Ltd
Callum Edmund David Kempe and Paul William Frederick Kempe are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£78.98K
Decreased by £66.91K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.73M
Decreased by £114.1K (-4%)
Total Liabilities
-£8.2M
Increased by £400.59K (+5%)
Net Assets
-£5.46M
Decreased by £514.69K (+10%)
Debt Ratio (%)
300%
Increased by 26.06% (+10%)
See 10 Year Full Financials
Latest Activity
Susan Lynne Kempe Resigned
1 Month Ago on 12 Nov 2025
Tiggi Zela Lily Hawke Kempe Resigned
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Mrs Susan Lynne Kempe Details Changed
5 Months Ago on 25 Jul 2025
Mrs Susan Lynn Kempe (PSC) Details Changed
5 Months Ago on 25 Jul 2025
Mr Paul William Frederick Kempe (PSC) Details Changed
5 Months Ago on 25 Jul 2025
Mr Paul William Frederick Kempe Details Changed
5 Months Ago on 25 Jul 2025
Charge Satisfied
9 Months Ago on 25 Mar 2025
Mrs Susan Lynne Kempe Details Changed
10 Months Ago on 4 Mar 2025
City & Provincial Properties W1 Ltd (PSC) Details Changed
10 Months Ago on 4 Mar 2025
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Get Credit Report
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Documents
Termination of appointment of Susan Lynne Kempe as a director on 12 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Tiggi Zela Lily Hawke Kempe as a director on 12 November 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Paul William Frederick Kempe on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Mr Paul William Frederick Kempe as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Mrs Susan Lynn Kempe as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mrs Susan Lynne Kempe on 25 July 2025
Submitted on 25 Jul 2025
Satisfaction of charge 088508500001 in full
Submitted on 25 Mar 2025
Director's details changed for Mrs Susan Lynne Kempe on 4 March 2025
Submitted on 5 Mar 2025
Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 4 March 2025
Submitted on 4 Mar 2025
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Repayment History
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