Cpk Redcliff Limited

General information

Name:

Cpk Redcliff Ltd

Office Address:

4th Floor 1-3 Portland Place Marylebone W1B 1PN London

Number: 08247894

Incorporation date: 2012-10-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpk Redcliff Limited has been on the market for at least 12 years. Started with registration number 08247894 in the year 2012, the firm is registered at 4th Floor 1-3 Portland Place, London W1B 1PN. It 's been two years from the moment Cpk Redcliff Limited is no longer featured under the business name Canprop Kensington. The firm's declared SIC number is 68100: Buying and selling of own real estate. The company's most recent annual accounts were submitted for the period up to Sun, 31st Jul 2022 and the most recent annual confirmation statement was released on Mon, 10th Oct 2022.

Aneil H. is this particular company's individual managing director, who was formally appointed two years ago. Since 2012 Christopher M., had been performing the duties for the following firm until the resignation in 2022.

  • Previous company's names
  • Cpk Redcliff Limited 2022-12-13
  • Canprop Kensington Limited 2012-10-10

Financial data based on annual reports

Company staff

Aneil H.

Role: Director

Appointed: 05 December 2022

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are as follows: Cgd8 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1-3 Portland Place, W1B 1PN, United Kingdom and was registered as a PSC under the reg no 13427316.

Cgd8 Limited
Address: 4th Floor 1-3 Portland Place, London, United Kingdom, W1B 1PN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13427316
Notified on 5 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael C.
Notified on 6 April 2016
Ceased on 5 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 23 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/10/10 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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