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City & Provincial Properties Investments Ltd

City & Provincial Properties Investments Ltd is an active company incorporated on 22 May 2017 with the registered office located in London, City of London. City & Provincial Properties Investments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10782974
Private limited company
Age
8 years
Incorporated 22 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
02075351234
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1949
Director • British • Lives in UK • Born in Nov 1993
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in Jan 1992
Director • Surveyor • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
City & Provincial Properties Finance Limited
Paul William Frederick Kempe, Susan Lynne Kempe, and 4 more are mutual people.
Active
City & Provincial Properties Limited
Paul William Frederick Kempe, Christopher John Lovegrove, and 3 more are mutual people.
Active
City & Provincial Properties Holdings Limited
Paul William Frederick Kempe, Susan Lynne Kempe, and 3 more are mutual people.
Active
City & Provincial (Worthing) Limited
Paul William Frederick Kempe, Tiggi Zela Lily Hawke Kempe, and 2 more are mutual people.
Active
CPP London Properties Limited
Paul William Frederick Kempe, Tiggi Zela Lily Hawke Kempe, and 2 more are mutual people.
Active
Briggens Estate 1 Limited
Paul William Frederick Kempe, Tiggi Zela Lily Hawke Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Holdings 2 Ltd
Paul William Frederick Kempe, Tiggi Zela Lily Hawke Kempe, and 2 more are mutual people.
Active
Briggens Estate LLP
Paul William Frederick Kempe, Tiggi Zela Lily Hawke Kempe, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.15M
Decreased by £477K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.8M
Decreased by £14.13M (-10%)
Total Liabilities
-£96.31M
Decreased by £289K (-0%)
Net Assets
£29.49M
Decreased by £13.85M (-32%)
Debt Ratio (%)
77%
Increased by 7.53% (+11%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Mrs Susan Lynne Kempe Details Changed
3 Months Ago on 25 Jul 2025
Mr Paul William Frederick Kempe Details Changed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
City & Provincial Investments Limited (PSC) Details Changed
8 Months Ago on 4 Mar 2025
Mr Christopher John Lovegrove Details Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Miss Tiggi Zela Lily Hawke Kempe Details Changed
8 Months Ago on 4 Mar 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 107829740001 in full
Submitted on 11 Sep 2025
Satisfaction of charge 107829740002 in full
Submitted on 11 Sep 2025
Director's details changed for Mr Paul William Frederick Kempe 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
Confirmation statement made on 22 May 2025 with no updates
Submitted on 6 Jun 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 Investments Limited as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Christopher John Lovegrove 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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