C.c.p.e. Rentals Limited in 2 Warwick Crescent LONDON

C.c.p.e. Rentals Limited LONDON

Founded in 1996, C.c.p.e. Rentals, classified under reg no. 03220771 is an active company. Currently registered at Beauchamp Lodge W2 6NE, London the company has been in the business for 28 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on April 5, 2022.

There is a single director in the company at the moment - Nigel H., appointed on 4 July 1996. In addition, a secretary was appointed - Alice W., appointed on 30 March 2018. As of 21 May 2024, there were 3 ex secretaries - Susan L., Susan H. and others listed below. There were no ex directors.

C.c.p.e. Rentals Limited Address / Contact

Office Address	Beauchamp Lodge
Office Address2	2 Warwick Crescent
Town	London
Post code	W2 6NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03220771
Date of Incorporation	Thu, 4th Jul 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	28 years old
Account next due date	Fri, 5th Jan 2024 (137 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Alice W.

Position: Secretary

Appointed: 30 March 2018

Nigel H.

Position: Director

Appointed: 04 July 1996

Susan L.

Position: Secretary

Appointed: 04 July 2002

Resigned: 30 March 2018

Susan H.

Position: Secretary

Appointed: 25 March 1998

Resigned: 04 July 2002

Access Registrars Limited

Position: Nominee Secretary

Appointed: 04 July 1996

Resigned: 04 July 1996

Michael H.

Position: Secretary

Appointed: 04 July 1996

Resigned: 25 March 1998

Access Nominees Limited

Position: Nominee Director

Appointed: 04 July 1996

Resigned: 04 July 1996

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Nigel H. The abovementioned PSC has significiant influence or control over this company,.

Nigel H.

Notified on	18 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	612 094	704 264	185 858	499 976
Net Assets Liabilities	943 214	988 610	965 573	1 102 390

Other
Accrued Liabilities Deferred Income	1 642	7 190	7 852	10 235
Average Number Employees During Period	-2	-2	-2	-2
Creditors	471 486	512 383	16 082	190 779
Fixed Assets	804 248	803 919	803 649	803 428
Net Current Assets Liabilities	140 608	191 881	169 776	309 197
Total Assets Less Current Liabilities	944 856	995 800	973 425	1 112 625

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 5, 2022 filed on: 3rd, January 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 5, 2021 filed on: 23rd, February 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 5, 2020 filed on: 19th, August 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2018 filed on: 22nd, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2017 filed on: 1st, December 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2016 filed on: 6th, January 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2015 filed on: 26th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to July 4, 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 22, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 5, 2014 filed on: 29th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to July 4, 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2013 filed on: 25th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to July 4, 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2012 filed on: 4th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to July 4, 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2011 filed on: 17th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to July 4, 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2010 filed on: 9th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to July 4, 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2009 filed on: 18th, May 2010	accounts	Free Download (9 pages)
363a	Annual return made up to July 22, 2009 filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2008 filed on: 6th, November 2008	accounts	Free Download (9 pages)
363a	Annual return made up to July 23, 2008 filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2007 filed on: 4th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2007 filed on: 4th, January 2008	accounts	Free Download (9 pages)
363s	Annual return made up to August 14, 2007 filed on: 14th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to August 14, 2007 filed on: 14th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2006 filed on: 13th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2006 filed on: 13th, December 2006	accounts	Free Download (9 pages)
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2005 filed on: 6th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2005 filed on: 6th, December 2005	accounts	Free Download (9 pages)
363s	Annual return made up to July 12, 2005 filed on: 12th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 12, 2005 filed on: 12th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2004 filed on: 22nd, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2004 filed on: 22nd, September 2004	accounts	Free Download (9 pages)
363s	Annual return made up to June 24, 2004 filed on: 24th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 24, 2004 filed on: 24th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 24, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to April 5, 2003 filed on: 8th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2003 filed on: 8th, December 2003	accounts	Free Download (9 pages)
363s	Annual return made up to June 30, 2003 filed on: 30th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to June 30, 2003 filed on: 30th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2002 filed on: 8th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2002 filed on: 8th, January 2003	accounts	Free Download (9 pages)
363s	Annual return made up to July 19, 2002 filed on: 19th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 19, 2002 (Secretary resigned)	annual return
363s	Annual return made up to July 19, 2002 filed on: 19th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2001 filed on: 12th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2001 filed on: 12th, December 2001	accounts	Free Download (8 pages)
363s	Annual return made up to July 25, 2001 filed on: 25th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 25, 2001 filed on: 25th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 10, 2000 filed on: 10th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 10, 2000 filed on: 10th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 5, 2000 filed on: 10th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 5, 2000 filed on: 10th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 5, 1999 filed on: 7th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 5, 1999 filed on: 7th, March 2000	accounts	Free Download (9 pages)
363s	Annual return made up to June 30, 1999 filed on: 30th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 30, 1999 filed on: 30th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 16, 1998 filed on: 16th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to October 16, 1998 filed on: 16th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 5, 1998 filed on: 9th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 5, 1998 filed on: 9th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 5, 1997 filed on: 11th, January 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 5, 1997 filed on: 11th, January 1998	accounts	Free Download (9 pages)
363s	Annual return made up to July 11, 1997 filed on: 11th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 11, 1997 filed on: 11th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/97 to 05/04/97 filed on: 19th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 05/04/97 filed on: 19th, January 1997	accounts	Free Download (1 page)

C.c.p.e. Rentals Limited LONDON

C.c.p.e. Rentals Limited Address / Contact

Company Information / Profile

Company staff

Alice W.

Nigel H.

Susan L.

Susan H.

Access Registrars Limited

Michael H.

Access Nominees Limited

People with significant control

Annual reports financial information

Company filings

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