Founded in 2017, Cpc Inc Holdings, classified under reg no. 10575837 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 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Laurence K., appointed on 23 January 2017. There are currently no secretaries appointed. As of 26 April 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 | 10575837 |
| 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 (157 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 |
Position: Director
Appointed: 23 January 2017
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Consolidated Holdings 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 PSC register is Laurence K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Consolidated 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 & Wales |
| Place registered | Companies House Cardiff |
| Registration number | 10433510 |
| Notified on | 22 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Laurence K.
| Notified on | 23 January 2017 |
| Ceased on | 21 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 35 000 001 | 35 000 001 | 35 000 001 | 35 000 001 | 35 000 001 |
| Other | |||||
| Amounts Owed By Related Parties | 35 000 001 | 35 000 001 | 35 000 001 | 35 000 001 | 35 000 001 |
| Amounts Owed To Group Undertakings | 20 090 | 20 090 | 20 090 | 20 090 | 20 090 |
| Creditors | 20 090 | 20 090 | 20 090 | 20 090 | 20 090 |
| Investments | 1 | 1 | |||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 34 979 911 | 34 979 911 | 34 979 911 | 34 979 911 | 34 979 911 |
| Number Shares Issued Fully Paid | 101 | 101 | |||
| Total Assets Less Current Liabilities | 34 979 912 | 34 979 912 | 34 979 912 | 34 979 912 | 34 979 912 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-22 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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