Cpe Properties And Investments Limited

General information

Name:

Cpe Properties And Investments Ltd

Office Address:

22-25 Portman Close Marylebone W1H 6BS London

Number: 11298806

Incorporation date: 2018-04-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpe Properties And Investments began its operations in the year 2018 as a Private Limited Company under the ID 11298806. This particular company has been active for six years and the present status is active. The firm's office is situated in London at 22-25 Portman Close. You can also locate the firm using its zip code, W1H 6BS. The enterprise's declared SIC number is 68100 meaning Buying and selling of own real estate. July 31, 2022 is the last time when the accounts were filed.

When it comes to the enterprise's directors directory, since 2021 there have been two directors: Chantal E. and Paul E.. To help the directors in their tasks, the firm has been utilizing the skills of Paul E. as a secretary since 2018.

Paul E. is the individual with significant control over this firm, has substantial control or influence over the company.

Company staff

Chantal E.

Role: Director

Appointed: 07 April 2021

Latest update: 21 February 2024

Paul E.

Role: Secretary

Appointed: 09 April 2018

Latest update: 21 February 2024

Paul E.

Role: Director

Appointed: 09 April 2018

Latest update: 21 February 2024

People with significant control

Paul E.
Notified on 9 April 2018
Nature of control:
substantial control or influence
Paul E.
Notified on 17 August 2020
Ceased on 17 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
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Registered office address changed from Lansdowne House, 57 Berkeley Square London W1J 6ER England to 22-25 Portman Close Marylebone London United Kingdom W1H 6BS on August 7, 2023 (AD01)
filed on: 7th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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