96cppr Limited in LONDON

96cppr Limited LONDON

Founded in 2014, 96cppr, classified under reg no. 09095200 is an active company. Currently registered at 96b Crystal Palace Park Road SE26 6UP, London the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 4 directors, namely Melissa L., Matthew T. and David B. and others. Of them, David B., Sana V. have been with the company the longest, being appointed on 20 June 2014 and Melissa L. has been with the company for the least time - from 19 February 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

96cppr Limited Address / Contact

Office Address	96b Crystal Palace Park Road
Town	London
Post code	SE26 6UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09095200
Date of Incorporation	Fri, 20th Jun 2014
Industry	Residents property management
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Melissa L.

Position: Director

Appointed: 19 February 2021

Matthew T.

Position: Director

Appointed: 27 March 2019

David B.

Position: Director

Appointed: 20 June 2014

Sana V.

Position: Director

Appointed: 20 June 2014

Carl C.

Position: Secretary

Appointed: 01 February 2018

Resigned: 01 July 2021

James T.

Position: Director

Appointed: 20 June 2014

Resigned: 25 March 2019

Carl C.

Position: Director

Appointed: 20 June 2014

Resigned: 01 July 2021

Arm Secretaries Limited

Position: Corporate Director

Appointed: 20 June 2014

Resigned: 20 June 2014

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2014

Resigned: 20 June 2014

David B.

Position: Secretary

Appointed: 20 June 2014

Resigned: 01 July 2021

Alan M.

Position: Director

Appointed: 20 June 2014

Resigned: 20 June 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is David B. This PSC has significiant influence or control over the company,. The second one in the PSC register is David B. This PSC owns 25-50% shares.

David B.

Notified on	8 July 2021
Nature of control:	significiant influence or control

David B.

Notified on	6 April 2016
Ceased on	1 July 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates July 19, 2023 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates July 19, 2023 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 20th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 19, 2022 filed on: 30th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 29th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 19, 2021 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
AP01	On February 19, 2021 new director was appointed. filed on: 15th, July 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 1, 2021 filed on: 8th, July 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control July 8, 2021 filed on: 8th, July 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2021 filed on: 8th, July 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 1, 2021 filed on: 8th, July 2021	officers	Free Download (1 page)
CH03	On July 1, 2021 secretary's details were changed filed on: 8th, July 2021	officers	Free Download (1 page)
PSC04	Change to a person with significant control May 24, 2021 filed on: 8th, July 2021	persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 1, 2021 filed on: 1st, July 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 26th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 8, 2020 filed on: 20th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 20th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 8, 2019 filed on: 12th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AP01	On March 27, 2019 new director was appointed. filed on: 27th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 25, 2019 filed on: 25th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 8, 2018 filed on: 13th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 21st, March 2018	accounts	Free Download (2 pages)
AP03	Appointment (date: February 1, 2018) of a secretary filed on: 1st, February 2018	officers	Free Download (2 pages)
AD01	New registered office address 96B Crystal Palace Park Road London SE26 6UP. Change occurred on January 28, 2018. Company's previous address: 96 Crystal Palace Park Road London SE26 6UP. filed on: 28th, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates July 8, 2017 filed on: 10th, July 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 1st, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 8, 2016 filed on: 18th, August 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 2nd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to August 17, 2015 filed on: 18th, August 2015	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, July 2014	resolution	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2014	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation
AP01	On June 20, 2014 new director was appointed. filed on: 20th, June 2014	officers	Free Download (2 pages)
AP03	Appointment (date: June 20, 2014) of a secretary filed on: 20th, June 2014	officers	Free Download (2 pages)
AP01	On June 20, 2014 new director was appointed. filed on: 20th, June 2014	officers	Free Download (2 pages)
AP01	On June 20, 2014 new director was appointed. filed on: 20th, June 2014	officers	Free Download (2 pages)
AP01	On June 20, 2014 new director was appointed. filed on: 20th, June 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 20, 2014 filed on: 20th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 20, 2014 filed on: 20th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 20, 2014 filed on: 20th, June 2014	officers	Free Download (1 page)

96cppr Limited LONDON

96cppr Limited Address / Contact

Company Information / Profile

Company staff

Melissa L.

Matthew T.

David B.

Sana V.

Carl C.

James T.

Carl C.

Arm Secretaries Limited

Arm Secretaries Limited

David B.

Alan M.

People with significant control

Company filings

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