Consolidated Property Corporation Inc. Limited

General information

Name:

Consolidated Property Corporation Inc. Ltd

Office Address:

3rd Floor 114a Cromwell Road SW7 4AG London

Number: 02801158

Incorporation date: 1993-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consolidated Property Corporation Inc. Limited may be gotten hold of in 3rd Floor, 114a Cromwell Road in London. The post code is SW7 4AG. Consolidated Property Corporation Inc has been active in this business since the firm was set up on 1993-03-12. The registration number is 02801158. The enterprise's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Sat, 31st Dec 2022 is the last time when the accounts were filed.

Laurence K. is this specific enterprise's solitary managing director, that was appointed in 1993 in March. Since 1994 Simon M., had been managing the firm up to the moment of the resignation in 1994. Additionally a different director, including Paul C. gave up the position on 1993-04-29.

The companies with significant control over this firm include: Cpc Inc Company 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 114A Cromwell Road, SW7 4AG and was registered as a PSC under the reg no 10576395.

Financial data based on annual reports

Company staff

Laurence K.

Role: Director

Appointed: 12 March 1993

Latest update: 30 November 2023

People with significant control

Cpc Inc Company Limited
Address: 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 10576395
Notified on 20 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Laurence K.
Notified on 6 April 2016
Ceased on 20 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cpc Inc Holdings Limited
Address: 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 10575837
Notified on 20 July 2017
Ceased on 20 July 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
Company Age

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