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CPC London Limited

CPC London Limited is a liquidation company incorporated on 28 January 2015 with the registered office located in London, Greater London. CPC London Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
09411596
Private limited company
Age
10 years
Incorporated 28 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2023 (2 years 7 months ago)
Next confirmation dated 27 January 2024
Was due on 10 February 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Begbies Traynor
31st Floor - 40 Bank Street
London
E14 5NR
Address changed on 21 Dec 2023 (1 year 8 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director Operations • British • Lives in UK • Born in Apr 1975
Mr Christian Peter Candy
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Oaksix Holdings Limited
Mr Julian Graham Wilson is a mutual person.
Active
CPC Treasury Holdings Limited
Mr Julian Graham Wilson is a mutual person.
Active
Fortwell Loans Limited
Mr Julian Graham Wilson is a mutual person.
Active
Sud Co Holdings 2 Limited
Mr Julian Graham Wilson is a mutual person.
Active
Sud Co Holdings 2 Out Limited
Mr Julian Graham Wilson is a mutual person.
Active
Development Loans Limited
Mr Julian Graham Wilson is a mutual person.
Liquidation
OCH 1 Limited
Mr Julian Graham Wilson is a mutual person.
Liquidation
Orlandis LGH Limited
Mr Julian Graham Wilson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£666K
Decreased by £210.5K (-24%)
Turnover
£732K
Decreased by £1.12M (-61%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.74M
Decreased by £6.82M (-80%)
Total Liabilities
-£781K
Decreased by £4.12M (-84%)
Net Assets
£956K
Decreased by £2.7M (-74%)
Debt Ratio (%)
45%
Decreased by 12.33% (-22%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 21 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 20 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 28 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Benjamin George Anker David Resigned
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Small Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Small Accounts Submitted
3 Years Ago on 22 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 14 December 2024
Submitted on 17 Feb 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Begbies Traynor 31st Floor - 40 Bank Street London E14 5NR on 21 December 2023
Submitted on 21 Dec 2023
Appointment of a voluntary liquidator
Submitted on 20 Dec 2023
Declaration of solvency
Submitted on 20 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Satisfaction of charge 094115960001 in full
Submitted on 28 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 27 Jul 2023
Termination of appointment of Benjamin George Anker David as a director on 1 June 2023
Submitted on 2 Jun 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 27 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 24 Nov 2022
Repayment History
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