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City & Provincial Investments Limited

City & Provincial Investments Limited is a dormant company incorporated on 9 June 2017 with the registered office located in London, City of London. City & Provincial Investments Limited was registered 8 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
10812180
Private limited company
Age
8 years
Incorporated 9 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Nov 1949
Director • British • Lives in Monaco • Born in Feb 1957
Mr Paul William Frederick Kempe
PSC • British • Lives in Monaco • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
City & Provincial Properties Investments Ltd
Paul William Frederick Kempe and Susan Lynne Kempe are mutual people.
Active
City & Provincial Properties Finance Limited
Paul William Frederick Kempe and Susan Lynne Kempe are mutual people.
Active
City & Provincial Properties Holdings Limited
Paul William Frederick Kempe and Susan Lynne Kempe are mutual people.
Active
28 Maida Avenue Limited
Paul William Frederick Kempe is a mutual person.
Active
City & Provincial Properties Limited
Paul William Frederick Kempe is a mutual person.
Active
Two Tribes Brewing Ltd
Paul William Frederick Kempe is a mutual person.
Active
City & Provincial (Worthing) Limited
Paul William Frederick Kempe is a mutual person.
Active
Two Tribes Holdings Limited
Paul William Frederick Kempe is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.37M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£23.37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
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
Mr Paul William Frederick Kempe (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Mrs Susan Lynne Kempe Details Changed
5 Months Ago on 28 May 2025
Mr Paul William Frederick Kempe Details Changed
5 Months Ago on 28 May 2025
Mr Paul William Frederick Kempe (PSC) Details Changed
5 Months Ago on 28 May 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
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Documents
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
Director's details changed for Mrs Susan Lynne Kempe on 25 July 2025
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Director's details changed for Mrs Susan Lynne Kempe on 28 May 2025
Submitted on 28 May 2025
Change of details for Mr Paul William Frederick Kempe as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Paul William Frederick Kempe on 28 May 2025
Submitted on 28 May 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Repayment History
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