Consolidated Property Corporation Inc started in year 1993 as Private Limited Company with registration number 02801158. The Consolidated Property Corporation Inc company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG.
The firm has one director. Laurence K., appointed on 12 March 1993. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 3rd Floor |
| Office Address2 | 114a Cromwell Road |
| Town | London |
| Post code | SW7 4AG |
| Country of origin | United Kingdom |
| Registration Number | 02801158 |
| Date of Incorporation | Fri, 12th Mar 1993 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 31 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 12 March 1993
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Cpc Inc Company Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Laurence K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cpc Inc Holdings Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cpc Inc Company Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Laurence K.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cpc Inc Holdings Limited
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: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 155 629 | 63 308 | 678 416 | 445 733 | 1 095 683 |
| Current Assets | 24 448 153 | 24 558 601 | 24 269 836 | 25 786 205 | 11 821 164 |
| Debtors | 24 292 524 | 22 786 096 | 22 111 391 | 25 340 472 | 10 725 481 |
| Net Assets Liabilities | 36 826 351 | 36 729 943 | 35 811 779 | 33 646 247 | 28 751 931 |
| Other Debtors | 1 938 366 | 1 709 197 | 1 480 029 | 1 250 862 | 1 021 695 |
| Property Plant Equipment | 3 654 | 3 107 | 2 641 | 2 245 | 1 909 |
| Other | |||||
| Accrued Liabilities Deferred Income | 458 759 | 637 836 | 423 868 | 1 089 184 | 350 514 |
| Accumulated Depreciation Impairment Property Plant Equipment | 103 319 | 103 866 | 104 332 | 104 728 | 105 064 |
| Amounts Owed By Related Parties | 21 667 945 | 22 154 131 | 21 703 752 | 22 044 298 | 9 031 168 |
| Amounts Owed To Group Undertakings | 742 | 403 413 | |||
| Bank Borrowings Overdrafts | 21 383 541 | 21 454 190 | 21 525 033 | 21 595 682 | 7 958 889 |
| Corporation Tax Recoverable | 19 231 | ||||
| Creditors | 21 383 541 | 21 454 190 | 21 525 033 | 22 750 290 | 8 811 319 |
| Fixed Assets | 40 703 654 | 40 703 107 | 40 702 641 | 40 702 245 | 33 251 909 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -7 450 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 547 | 466 | 396 | 336 | |
| Investment Property | 40 700 000 | 40 700 000 | 40 700 000 | 40 700 000 | 33 250 000 |
| Investment Property Fair Value Model | 40 700 000 | 40 700 000 | 40 700 000 | 40 700 000 | 33 250 000 |
| Net Current Assets Liabilities | 23 879 368 | 23 854 156 | 23 757 136 | 3 035 915 | 3 009 845 |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 32 | 4 894 | 1 300 | ||
| Other Taxation Social Security Payable | 54 485 | 61 467 | 86 884 | 63 723 | 63 570 |
| Property Plant Equipment Gross Cost | 106 973 | 106 973 | 106 973 | 106 973 | |
| Provisions For Liabilities Balance Sheet Subtotal | 6 373 130 | 6 373 130 | 7 122 965 | 10 091 913 | 7 509 823 |
| Total Assets Less Current Liabilities | 64 583 022 | 64 557 263 | 64 459 777 | 43 738 160 | 36 261 754 |
| Trade Creditors Trade Payables | 55 509 | 248 | 648 | 959 | 34 933 |
| Trade Debtors Trade Receivables | 404 100 | 401 291 | 152 979 | 306 293 | 59 263 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (12 pages) |
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