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Cpp 1 Limited LONDON


Cpp 1 started in year 1998 as Private Limited Company with registration number 03590755. The Cpp 1 company has been functioning successfully for twenty six years now and its status is liquidation. The firm's office is based in London at 5th Floor Grove House. Postal code: NW1 6BB.

Cpp 1 Limited Address / Contact

Office Address 5th Floor Grove House
Office Address2 248a Marylebone Road
Town London
Post code NW1 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03590755
Date of Incorporation Wed, 1st Jul 1998
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 26 years old
Account next due date Sun, 30th Apr 2023 (334 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Thu, 13th Jul 2023 (2023-07-13)
Last confirmation statement dated Wed, 29th Jun 2022

Company staff

Howard C.

Position: Director

Appointed: 01 July 1998

Paul C.

Position: Secretary

Appointed: 01 July 1998

Paul C.

Position: Director

Appointed: 01 July 1998

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 01 July 1998

Resigned: 01 July 1998

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 01 July 1998

Resigned: 01 July 1998

People with significant control

Herica Finance Limited

6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00577824
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-31
Balance Sheet
Current Assets 54 92754 08790 819
Net Assets Liabilities2 83625 05138 816100
Other
Average Number Employees During Period2222
Creditors48 90429 87615 27190 719
Fixed Assets51 740   
Net Current Assets Liabilities-48 90425 05138 816100
Total Assets Less Current Liabilities2 83625 051  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 21st, March 2022
Free Download (4 pages)

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