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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.
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
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Mar 2025 (7 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in Nov 1993
Director • British • Lives in UK • Born in Jan 1992
Director • British • Lives in UK • Born in Nov 1949
City & Provincial Properties W1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City & Provincial Properties Limited
Paul William Frederick Kempe, Susan Lynne Kempe, and 2 more are mutual people.
Active
City & Provincial (Worthing) Limited
Paul William Frederick Kempe, Susan Lynne Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Investments Ltd
Paul William Frederick Kempe, Susan Lynne Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Finance Limited
Paul William Frederick Kempe, Susan Lynne Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Holdings Limited
Paul William Frederick Kempe, Susan Lynne Kempe, and 2 more are mutual people.
Active
Briggens Estate 1 Limited
Paul William Frederick Kempe, Susan Lynne Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Holdings 2 Ltd
Paul William Frederick Kempe, Susan Lynne Kempe, and 2 more are mutual people.
Active
Briggens Estate LLP
Paul William Frederick Kempe, Susan Lynne Kempe, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Mrs Susan Lynne Kempe Details Changed
2 Months Ago on 25 Jul 2025
Mrs Susan Lynn Kempe (PSC) Details Changed
2 Months Ago on 25 Jul 2025
Mr Paul William Frederick Kempe (PSC) Details Changed
2 Months Ago on 25 Jul 2025
Mr Paul William Frederick Kempe Details Changed
2 Months Ago on 25 Jul 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
Mrs Susan Lynne Kempe Details Changed
7 Months Ago on 4 Mar 2025
City & Provincial Properties W1 Ltd (PSC) Details Changed
7 Months Ago on 4 Mar 2025
Registered Address Changed
7 Months Ago on 4 Mar 2025
Miss Tiggi Zela Lily Hawke Kempe Details Changed
7 Months Ago on 4 Mar 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mrs Susan Lynne 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
Director's details changed for Mr Paul William Frederick Kempe 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
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
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Change of details for City & Provincial Properties W1 Ltd as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
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