The business is situated in London with reg. no. 03590755. This firm was established in 1998. The office of the firm is situated at 5th Floor Grove House 248a Marylebone Road. The area code for this place is NW1 6BB. This enterprise's SIC and NACE codes are 96090: Other service activities not elsewhere classified. Sat, 31st Jul 2021 is the last time when company accounts were filed.
Cpp 1 Limited
General information
Name:
Cpp 1 Ltd
Office Address:
5th Floor Grove House 248a Marylebone Road NW1 6BB London
Number: 03590755
Incorporation date: 1998-07-01
End of financial year: 31 July
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Currency | ||||
| Balance Sheet | ||||
| Current Assets | 54 927 | 54 087 | 90 819 | |
| Net Assets Liabilities | 2 836 | 25 051 | 38 816 | 100 |
| Other Financial Data | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 48 904 | 29 876 | 15 271 | 90 719 |
| Fixed Assets | 51 740 | |||
| Net Current Assets Liabilities | -48 904 | 25 051 | 38 816 | 100 |
| Total Assets Less Current Liabilities | 2 836 | 25 051 | ||
Company staff
Howard C.
Role: Director
Appointed: 01 July 1998
Latest update: 11 January 2024
Paul C.
Role: Secretary
Appointed: 01 July 1998
Latest update: 11 January 2024
Paul C.
Role: Director
Appointed: 01 July 1998
Latest update: 11 January 2024
People with significant control
Herica Finance Limited
Address:
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Legal authority
United Kingdom
Legal form
Limited By Shares
Country registered
United Kingdom
Place registered
Companies House
Registration number
00577824
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 April 2023 |
| Account last made up date | 31 July 2021 |
| Confirmation statement next due date | 13 July 2023 |
| Confirmation statement last made up date | 29 June 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2018-08-01 |
| End Date For Period Covered By Report | 2019-07-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-08-01 |
| End Date For Period Covered By Report | 2020-07-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-08-01 |
| End Date For Period Covered By Report | 2021-07-31 |
Company filings
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Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Jul 2021 (AA)
filed on: 21st, March 2022
filed on: 21st, March 2022
accounts
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(4 pages)
(4 pages)
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