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CPK CONSTRUCTION LIMITED - 45 Albemarle Street, London, W1S 4JL, United Kingdom
Company Information
- Company registration number
- 00985190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Albemarle Street
- London
- W1S 4JL
- United Kingdom 45 Albemarle Street, London, W1S 4JL, United Kingdom UK
Management
- Managing Directors
- DEAN, Toby John Grenville
- REEVES, Sophie Bridget
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-07-21
- Age Of Company 1970-07-21 53 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- West Norfolk Tomatoes Limited
- West Norfolk Tomatoes Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTRAL PROPERTIES KENSINGTON LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2021-11-20
- Last Date: 2020-11-06
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CPK CONSTRUCTION LIMITED Company Description
- CPK CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 00985190. Its current trading status is "live". It was registered 1970-07-21. It was previously called CENTRAL PROPERTIES KENSINGTON LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-06.It can be contacted at 45 Albemarle Street .
Get CPK CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpk Construction Limited - 45 Albemarle Street, London, W1S 4JL, United Kingdom
- 1970-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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mortgage-satisfy-charge-full (2021-07-07) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-22) - MR01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-17) - MR04
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change-person-director-company-with-change-date (2018-10-10) - CH01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-15) - TM02
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change-person-director-company-with-change-date (2017-11-06) - CH01
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-full (2016-04-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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accounts-with-accounts-type-full (2015-04-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-04-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-full (2012-04-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01
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accounts-with-accounts-type-full (2011-04-12) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-11-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-04-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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accounts-with-accounts-type-full (2009-10-01) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288c
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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legacy (2007-12-05) - 288b
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legacy (2007-11-22) - 288c
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accounts-with-made-up-date (2007-11-03) - AA
keyboard_arrow_right 2006
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legacy (2006-12-10) - 363s
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accounts-with-accounts-type-full (2006-08-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-01) - 363s
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accounts-with-accounts-type-full (2005-07-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-25) - 363s
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accounts-with-accounts-type-full (2004-04-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-20) - 288b
-
legacy (2003-10-20) - 287
-
legacy (2003-12-02) - 363s
-
legacy (2003-10-20) - 288a
-
legacy (2003-11-03) - 288b
-
legacy (2003-12-03) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-17) - AA
-
legacy (2002-11-29) - 363s
-
legacy (2002-05-31) - 288c
-
legacy (2002-01-15) - 288c
keyboard_arrow_right 2001
-
legacy (2001-11-26) - 363s
-
legacy (2001-11-04) - 288b
-
accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-10-31) - 395
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accounts-with-accounts-type-full (2001-12-13) - AA
-
legacy (2001-11-04) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 363s
-
legacy (2000-08-17) - 287
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accounts-with-accounts-type-full (2000-05-05) - AA
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legacy (2000-01-21) - 403a
keyboard_arrow_right 1999
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legacy (1999-12-24) - 395
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legacy (1999-12-07) - 363s
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accounts-with-accounts-type-full (1999-03-31) - AA
keyboard_arrow_right 1998
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legacy (1998-12-22) - 395
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legacy (1998-12-01) - 363s
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legacy (1998-09-28) - 288a
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accounts-with-accounts-type-full (1998-03-05) - AA
keyboard_arrow_right 1997
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legacy (1997-04-18) - 288a
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accounts-with-accounts-type-full (1997-04-30) - AA
-
legacy (1997-07-16) - 403a
-
legacy (1997-12-08) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-20) - 395
-
legacy (1996-11-01) - 287
-
legacy (1996-11-01) - 288b
-
legacy (1996-11-12) - 288a
-
legacy (1996-12-10) - 288a
-
legacy (1996-12-10) - 363s
-
legacy (1996-11-19) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-26) - AA
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accounts-with-accounts-type-full (1995-11-09) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-01) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-25) - AA
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legacy (1994-10-08) - 403a
-
legacy (1994-10-22) - 395
-
legacy (1994-10-27) - 395
-
legacy (1994-12-06) - 363s
-
legacy (1994-10-28) - 395
-
legacy (1994-11-03) - 395
-
legacy (1994-11-11) - 395
-
legacy (1994-11-23) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-13) - 363s
-
legacy (1993-08-19) - 288
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accounts-with-accounts-type-full (1993-05-06) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-14) - 363b
-
legacy (1992-07-14) - 395
-
legacy (1992-07-22) - 288
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accounts-with-accounts-type-full (1992-02-14) - AA
-
legacy (1992-11-09) - 287
-
legacy (1992-11-09) - 288
-
legacy (1992-09-28) - 288
-
legacy (1992-12-07) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-09) - 363
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accounts-with-accounts-type-full (1991-01-09) - AA
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legacy (1991-09-16) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-24) - AA
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legacy (1990-04-12) - 363
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legacy (1990-12-19) - 288
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legacy (1990-08-30) - 288
keyboard_arrow_right 1989
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legacy (1989-03-23) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-15) - AA
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legacy (1988-01-24) - 363
keyboard_arrow_right 1987
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legacy (1987-12-15) - 288
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accounts-with-accounts-type-full (1987-10-13) - AA
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legacy (1987-01-07) - 395
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-11-03) - CERTNM
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legacy (1986-10-25) - 363
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accounts-with-accounts-type-full (1986-09-15) - AA
keyboard_arrow_right 1970
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incorporation-company (1970-07-21) - NEWINC