Cpc Inc Company Limited LONDON


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 29 March 2024, our data shows no information about any ex officers on these positions.

Cpc Inc Company Limited Address / Contact

Office Address Emperor's Gate 114a Cromwell Road
Office Address2 Kensington
Town London
Post code SW7 4AG
Country of origin United Kingdom

Company Information / Profile

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 (185 days left)
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

Company staff

Laurence K.

Position: Director

Appointed: 23 January 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Debtors111
Other
Amounts Owed By Related Parties111
Amounts Owed To Group Undertakings35 000 00035 000 00035 000 000
Creditors35 000 00035 000 00035 000 000
Investments35 000 00035 000 000 
Investments Fixed Assets35 000 00035 000 00035 000 000
Investments In Group Undertakings Participating Interests35 000 00035 000 00035 000 000
Net Current Assets Liabilities-34 999 999-34 999 999-34 999 999
Number Shares Issued Fully Paid11 
Total Assets Less Current Liabilities111

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Confirmation statement with no updates 22nd January 2024
filed on: 23rd, February 2024
Free Download (3 pages)

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