Founded in 2017, Cpc Inc Company, classified under reg no. 10576395 is an active company. Currently registered at Emperor's Gate 114a Cromwell Road SW7 4AG, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Laurence K., appointed on 23 January 2017. There are currently no secretaries appointed. As of 4 December 2024, our data shows no information about any ex officers on these positions.
| Office Address | Emperor's Gate 114a Cromwell Road |
| Office Address2 | Kensington |
| Town | London |
| Post code | SW7 4AG |
| Country of origin | United Kingdom |
| Registration Number | 10576395 |
| Date of Incorporation | Mon, 23rd Jan 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (65 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 23 January 2017
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Wardour Street Obligor 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 one in the persons with significant control register is Cpc Inc Holdings Limited that entered London, United Kingdom as the address. 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.
Wardour Street Obligor 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 | 10662087 |
| Notified on | 20 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cpc Inc Holdings Limited
Emperor's Gate 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10575837 |
| Notified on | 23 January 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 |
| Balance Sheet | |||
| Debtors | 1 | 1 | 1 |
| Other | |||
| Amounts Owed By Related Parties | 1 | 1 | 1 |
| Amounts Owed To Group Undertakings | 35 000 000 | 35 000 000 | 35 000 000 |
| Creditors | 35 000 000 | 35 000 000 | 35 000 000 |
| Investments | 35 000 000 | 35 000 000 | |
| Investments Fixed Assets | 35 000 000 | 35 000 000 | 35 000 000 |
| Investments In Group Undertakings Participating Interests | 35 000 000 | 35 000 000 | 35 000 000 |
| Net Current Assets Liabilities | -34 999 999 | -34 999 999 | -34 999 999 |
| Number Shares Issued Fully Paid | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd January 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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