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CPC Systems Limited

CPC Systems Limited is an active company incorporated on 16 December 2014 with the registered office located in London, City of London. CPC Systems Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09356645
Private limited company
Age
10 years
Incorporated 16 December 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug25 Mar 2024 (7 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
100 Wood Street
London
EC2V 7AN
England
Same address for the past 5 years
Telephone
020 75394750
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jan 1981
CPC Project Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CPC Consultancy Limited
Steven David Mole and Mr Brandon Stringer are mutual people.
Active
CPC Housing Limited
Steven David Mole and Mr Brandon Stringer are mutual people.
Active
2 Chigwell Road (South Woodford) RTM Company Limited
Steven David Mole is a mutual person.
Active
Lakeo Developments Limited
Steven David Mole is a mutual person.
Active
CPC Project Services Limited
Steven David Mole is a mutual person.
Active
Digital Program Solutions Limited
Steven David Mole is a mutual person.
Active
Operation Platform One Limited
Steven David Mole is a mutual person.
Active
CPC Project Services Trustee Limited
Steven David Mole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Jul25 Mar 2024
Traded for 8 months
Cash in Bank
£6.6K
Decreased by £521.08K (-99%)
Turnover
£3.38M
Decreased by £1.41M (-29%)
Employees
Unreported
Same as previous period
Total Assets
£4.17M
Increased by £723.49K (+21%)
Total Liabilities
-£1.12M
Increased by £381.89K (+52%)
Net Assets
£3.06M
Increased by £341.59K (+13%)
Debt Ratio (%)
27%
Increased by 5.46% (+26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Small Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 28 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
Cpc Project Services Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Cpc Project Services Llp (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Cpc Project Services Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Accounts for a small company made up to 25 March 2024
Submitted on 10 Apr 2025
Confirmation statement made on 29 May 2024 with updates
Submitted on 29 May 2024
Change of details for Cpc Project Services Holdings Limited as a person with significant control on 26 March 2024
Submitted on 29 May 2024
Previous accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 28 May 2024
Accounts for a small company made up to 31 July 2023
Submitted on 6 Apr 2024
Notification of Cpc Project Services Holdings Limited as a person with significant control on 26 March 2024
Submitted on 28 Mar 2024
Cessation of Cpc Project Services Llp as a person with significant control on 26 March 2024
Submitted on 28 Mar 2024
Satisfaction of charge 093566450001 in full
Submitted on 19 Feb 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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