Cpc Systems started in year 2014 as Private Limited Company with registration number 09356645. The Cpc Systems company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 100 Wood Street. Postal code: EC2V 7AN.
The firm has 4 directors, namely Joseph L., Steven M. and Brandon S. and others. Of them, Joseph L., Steven M., Brandon S., Philip D. have been with the company the longest, being appointed on 16 December 2014. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 100 Wood Street |
| Town | London |
| Post code | EC2V 7AN |
| Country of origin | United Kingdom |
| Registration Number | 09356645 |
| Date of Incorporation | Tue, 16th Dec 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 16 December 2014
Position: Director
Appointed: 16 December 2014
Position: Director
Appointed: 16 December 2014
Position: Director
Appointed: 16 December 2014
The list of PSCs who own or have control over the company consists of 6 names. As BizStats discovered, there is Cpc Project Services Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cpc Project Services Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Steven M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Cpc Project Services Holdings Limited
100 Wood Street, London, EC2V 7AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15334213 |
| Notified on | 26 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cpc Project Services Llp
100 Wood Street, 6-9 Quality Court, London, EC2V 7AN, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc366907 |
| Notified on | 6 April 2016 |
| Ceased on | 26 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Steven M.
| Notified on | 16 December 2016 |
| Ceased on | 14 January 2018 |
| Nature of control: |
significiant influence or control |
Brandon S.
| Notified on | 16 December 2016 |
| Ceased on | 14 January 2018 |
| Nature of control: |
significiant influence or control |
Philip D.
| Notified on | 16 December 2016 |
| Ceased on | 14 January 2018 |
| Nature of control: |
significiant influence or control |
Joseph L.
| Notified on | 16 December 2016 |
| Ceased on | 14 January 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 093566450001 in full filed on: 19th, February 2024 |
mortgage | Free Download (1 page) |
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