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Company Information for

CPP 1 LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
03590755
Private Limited Company
Liquidation

Company Overview

About Cpp 1 Ltd
CPP 1 LIMITED was founded on 1998-07-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Cpp 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CPP 1 LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in N3
 
Filing Information
Company Number 03590755
Company ID Number 03590755
Date formed 1998-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 00:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPP 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Companies with same name CPP 1 LIMITED
The following companies were found which have the same name as CPP 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CPP 1 LLC 8510 NW 56 STREET MIAMI FL 33166 Inactive Company formed on the 2008-08-05
Cpp 10 Meadowbank Road LLC Connecticut Unknown
CPP 120 BLOOMINGDALE MANAGER LLC Delaware Unknown
CPP 120 BLOOMINGDALE INVESTORS LLC Delaware Unknown
CPP 1225 DC LLC Delaware Unknown
CPP 12FIVE INVESTMENTS, LLC 789 N Sherman St Ste 430 Denver CO 80203 Good Standing Company formed on the 2021-06-11
CPP 12FIVE BRIGHTON PINES, LLC 789 Sherman Street Ste 430 Denver CO 80203 Good Standing Company formed on the 2021-06-11
CPP 1525 Sloans, LLC 789 N Sherman St Ste 430 Denver CO 80203 Good Standing Company formed on the 2017-03-31
Cpp 16 Binney Lane LLC Connecticut Unknown
Cpp 16 Norton Lane LLC Connecticut Unknown
Cpp 19 Ford Lane LLC Connecticut Unknown

Company Officers of CPP 1 LIMITED

Current Directors
Officer Role Date Appointed
PAUL CROCKER
 Company Secretary 1998-07-01
HOWARD HENRY CROCKER
 Director 1998-07-01
PAUL CROCKER
 Director 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1998-07-01 1998-07-01
CHALFEN NOMINEES LIMITED
 Nominated Director 1998-07-01 1998-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CROCKER METROPOLIS UK LIMITED Company Secretary 2001-05-09 CURRENT 2001-05-09 Dissolved 2016-07-05
PAUL CROCKER GATEWARD LIMITED Company Secretary 1999-10-25 CURRENT 1982-09-07 Active
PAUL CROCKER METROPOLIS EMPLOYMENT LIMITED Company Secretary 1999-08-11 CURRENT 1999-08-11 Dissolved 2016-07-05
PAUL CROCKER CPI 1 LIMITED Company Secretary 1998-07-01 CURRENT 1998-07-01 Active
PAUL CROCKER METROPOLIS APARTMENTS LIMITED Company Secretary 1998-06-29 CURRENT 1998-06-26 Dissolved 2016-07-05
PAUL CROCKER METROPOLIS LONDON LIMITED Company Secretary 1997-07-10 CURRENT 1997-07-10 Dissolved 2016-07-05
HOWARD HENRY CROCKER DELPH PROPERTY GROUP LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
HOWARD HENRY CROCKER ARIA APARTMENTS MANAGEMENT COMPANY LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
HOWARD HENRY CROCKER KOOKY BURGESS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
HOWARD HENRY CROCKER DELPH PROPERTIES STANHOPE RD LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
HOWARD HENRY CROCKER DELPH PROPERTIES ONE LORD ST LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
HOWARD HENRY CROCKER ORLEANS HOUSE MANAGEMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
HOWARD HENRY CROCKER KOOKY REDHILL LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
HOWARD HENRY CROCKER MERCHANT SQUARE MANAGEMENT COMPANY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
HOWARD HENRY CROCKER DELPH PROPERTIES MANCHESTER 1 LTD Director 2015-11-19 CURRENT 2015-11-19 Active
HOWARD HENRY CROCKER DELPH PROPERTIES ORLEANS HOUSE LIMITED Director 2015-08-13 CURRENT 2015-08-13 Liquidation
HOWARD HENRY CROCKER DELPH PROPERTIES CHATHAM ST LTD Director 2015-06-11 CURRENT 2015-06-11 Liquidation
HOWARD HENRY CROCKER DELPH PROPERTIES ARCUS & THE BAR LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2016-04-05
HOWARD HENRY CROCKER DELPH PROPERTY DEVELOPMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
HOWARD HENRY CROCKER DELPH PROPERTIES LEGGE LANE LIMITED Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2016-04-05
HOWARD HENRY CROCKER DELPH BEDFORD RIVERSIDE LTD Director 2014-10-23 CURRENT 2014-10-23 Liquidation
HOWARD HENRY CROCKER METALWORKS MANAGEMENT COMPANY LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
HOWARD HENRY CROCKER WIGMORE INVESTMENT (UK) 2 LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
HOWARD HENRY CROCKER DELPH PROPERTIES BIRMINGHAM 2 LTD Director 2014-06-30 CURRENT 2014-06-30 Liquidation
HOWARD HENRY CROCKER DELPH PROPERTIES BIRMINGHAM LIMITED Director 2014-05-08 CURRENT 2014-05-08 Liquidation
HOWARD HENRY CROCKER DELPH PROPERTIES BRISTOL LIMITED Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-04-05
HOWARD HENRY CROCKER DPG PROPERTY SERVICES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2016-04-05
HOWARD HENRY CROCKER PPL 2 LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
HOWARD HENRY CROCKER DPG 1 LIMITED Director 2012-07-06 CURRENT 2010-06-10 Dissolved 2018-02-13
HOWARD HENRY CROCKER DPG 2 LIMITED Director 2012-07-06 CURRENT 2012-06-15 Dissolved 2018-02-13
HOWARD HENRY CROCKER INKWORKS FREEHOLD LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
HOWARD HENRY CROCKER ROMANDUS LIMITED Director 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
HOWARD HENRY CROCKER WIGMORE INVESTMENTS (UK) LIMITED Director 2005-03-19 CURRENT 2005-03-19 Active
HOWARD HENRY CROCKER PPL 3 LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active - Proposal to Strike off
HOWARD HENRY CROCKER PSL 2 LIMITED Director 1998-07-07 CURRENT 1998-07-07 Active - Proposal to Strike off
HOWARD HENRY CROCKER SVI 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
HOWARD HENRY CROCKER DCSP 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
HOWARD HENRY CROCKER CPI 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active
HOWARD HENRY CROCKER DCD 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
HOWARD HENRY CROCKER DCD 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
HOWARD HENRY CROCKER DCSP 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
HOWARD HENRY CROCKER SVI 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Dissolved 2018-09-18
HOWARD HENRY CROCKER ECI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER PSL 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER HCI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER MSI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active
HOWARD HENRY CROCKER JSI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER LI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER MSI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER PP 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active
HOWARD HENRY CROCKER DCI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER ECI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER PIL 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER JSI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER HCI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER CI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER DCI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER LI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER PIL 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER CI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER PEARL CENTRAL LIMITED Director 1995-11-28 CURRENT 1995-11-28 Active - Proposal to Strike off
HOWARD HENRY CROCKER PAULSEC FINANCE LIMITED Director 1993-12-31 CURRENT 1962-04-16 Liquidation
HOWARD HENRY CROCKER ROMANDUS FINANCE LIMITED Director 1993-01-17 CURRENT 1990-01-17 Active
HOWARD HENRY CROCKER LINTHAVEN LIMITED Director 1992-12-31 CURRENT 1983-12-02 Dissolved 2016-05-24
HOWARD HENRY CROCKER DCI FINANCE LIMITED Director 1992-12-31 CURRENT 1959-09-17 Active
HOWARD HENRY CROCKER DCD LENDING LIMITED Director 1992-12-31 CURRENT 1962-04-06 Active
HOWARD HENRY CROCKER DCS FINANCE LIMITED Director 1992-12-31 CURRENT 1962-10-02 Active
HOWARD HENRY CROCKER ECI FINANCE LIMITED Director 1992-12-31 CURRENT 1958-07-23 Active
HOWARD HENRY CROCKER HCI FINANCE LIMITED Director 1992-12-31 CURRENT 1963-09-05 Active
HOWARD HENRY CROCKER PEARL PROPERTY LIMITED Director 1992-12-31 CURRENT 1953-08-01 Active
HOWARD HENRY CROCKER JUBILEE FINANCE LIMITED Director 1992-12-31 CURRENT 1960-11-28 Active
HOWARD HENRY CROCKER HERICA FINANCE LIMITED Director 1992-12-31 CURRENT 1957-01-31 Active
HOWARD HENRY CROCKER CLARENCE FINANCE LIMITED Director 1992-12-31 CURRENT 1954-07-12 Active
HOWARD HENRY CROCKER LI FINANCE LIMITED Director 1992-12-31 CURRENT 1960-12-05 Active
HOWARD HENRY CROCKER MARMION FINANCE LIMITED Director 1992-12-31 CURRENT 1963-12-05 Active
HOWARD HENRY CROCKER PARADE FINANCE LIMITED Director 1992-12-31 CURRENT 1957-09-26 Active
HOWARD HENRY CROCKER PARKCITY LIMITED Director 1992-12-31 CURRENT 1979-10-15 Active
HOWARD HENRY CROCKER PEARL SHIPPING LIMITED Director 1985-05-15 CURRENT 1985-04-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER SOUTH VIEW FINANCE LIMITED Director 1980-10-23 CURRENT 1962-01-19 Active
PAUL CROCKER DELPH PROPERTY GROUP LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
PAUL CROCKER ARIA APARTMENTS MANAGEMENT COMPANY LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
PAUL CROCKER KOOKY BURGESS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
PAUL CROCKER DELPH PROPERTIES STANHOPE RD LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
PAUL CROCKER DELPH PROPERTIES ONE LORD ST LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
PAUL CROCKER ORLEANS HOUSE MANAGEMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
PAUL CROCKER KOOKY REDHILL LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
PAUL CROCKER MERCHANT SQUARE MANAGEMENT COMPANY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
PAUL CROCKER DELPH PROPERTY INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
PAUL CROCKER DELPH PROPERTIES MANCHESTER 1 LTD Director 2015-11-19 CURRENT 2015-11-19 Active
PAUL CROCKER DELPH PROPERTIES ORLEANS HOUSE LIMITED Director 2015-08-13 CURRENT 2015-08-13 Liquidation
PAUL CROCKER DELPH PROPERTIES CHATHAM ST LTD Director 2015-06-11 CURRENT 2015-06-11 Liquidation
PAUL CROCKER DELPH PROPERTY DEVELOPMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
PAUL CROCKER DELPH BEDFORD RIVERSIDE LTD Director 2014-10-23 CURRENT 2014-10-23 Liquidation
PAUL CROCKER METALWORKS MANAGEMENT COMPANY LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
PAUL CROCKER DELPH PROPERTIES BIRMINGHAM 2 LTD Director 2014-06-30 CURRENT 2014-06-30 Liquidation
PAUL CROCKER DELPH PROPERTIES BIRMINGHAM LIMITED Director 2014-05-08 CURRENT 2014-05-08 Liquidation
PAUL CROCKER SPREAD A SMILE Director 2013-03-13 CURRENT 2013-03-13 Active
PAUL CROCKER PPL 2 LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
PAUL CROCKER DPG 2 LIMITED Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2018-02-13
PAUL CROCKER DPG 3 LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2018-02-13
PAUL CROCKER INKWORKS MANAGEMENT COMPANY LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
PAUL CROCKER DPG 1 LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2018-02-13
PAUL CROCKER ROMANDUS LIMITED Director 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
PAUL CROCKER DELPH PROPERTY I LIMITED Director 2005-07-12 CURRENT 2005-07-12 Active - Proposal to Strike off
PAUL CROCKER PPL 3 LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active - Proposal to Strike off
PAUL CROCKER FIRST PROPERTY PORTFOLIO LIMITED Director 2000-12-18 CURRENT 2000-12-18 Active
PAUL CROCKER FIRST PROPERTY RENTALS LIMITED Director 2000-11-21 CURRENT 2000-11-21 Liquidation
PAUL CROCKER DPG REALISATIONS 2017 LIMITED Director 2000-10-25 CURRENT 2000-10-25 Liquidation
PAUL CROCKER PSL 2 LIMITED Director 1998-07-07 CURRENT 1998-07-07 Active - Proposal to Strike off
PAUL CROCKER SVI 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER DCSP 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER DIL 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER CPI 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active
PAUL CROCKER DCD 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER DCD 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER DCSP 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER SVI 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Dissolved 2018-09-18
PAUL CROCKER ECI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER PSL 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER HCI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER MSI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active
PAUL CROCKER JSI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER LI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER MSI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER PP 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active
PAUL CROCKER DCI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER ECI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER PIL 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER JSI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER HCI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER CI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER DCI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER LI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER PIL 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER CI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER PEARL CENTRAL LIMITED Director 1995-11-28 CURRENT 1995-11-28 Active - Proposal to Strike off
PAUL CROCKER LI FINANCE LIMITED Director 1994-12-31 CURRENT 1960-12-05 Active
PAUL CROCKER ROMANDUS FINANCE LIMITED Director 1994-01-17 CURRENT 1990-01-17 Active
PAUL CROCKER DCI FINANCE LIMITED Director 1993-12-31 CURRENT 1959-09-17 Active
PAUL CROCKER ECI FINANCE LIMITED Director 1993-12-31 CURRENT 1958-07-23 Active
PAUL CROCKER JUBILEE FINANCE LIMITED Director 1993-12-31 CURRENT 1960-11-28 Active
PAUL CROCKER CLARENCE FINANCE LIMITED Director 1993-12-31 CURRENT 1954-07-12 Active
PAUL CROCKER MARMION FINANCE LIMITED Director 1993-12-31 CURRENT 1963-12-05 Active
PAUL CROCKER PARADE FINANCE LIMITED Director 1993-12-31 CURRENT 1957-09-26 Active
PAUL CROCKER PAULSEC FINANCE LIMITED Director 1993-12-31 CURRENT 1962-04-16 Liquidation
PAUL CROCKER PARKCITY LIMITED Director 1993-12-31 CURRENT 1979-10-15 Active
PAUL CROCKER DELPH INVESTMENTS LIMITED Director 1993-06-21 CURRENT 1978-11-01 Active
PAUL CROCKER DCD LENDING LIMITED Director 1992-12-31 CURRENT 1962-04-06 Active
PAUL CROCKER HERICA FINANCE LIMITED Director 1990-03-06 CURRENT 1957-01-31 Active
PAUL CROCKER PEARL SHIPPING LIMITED Director 1985-05-15 CURRENT 1985-04-30 Active - Proposal to Strike off
PAUL CROCKER DCS FINANCE LIMITED Director 1979-01-25 CURRENT 1962-10-02 Active
PAUL CROCKER HCI FINANCE LIMITED Director 1979-01-25 CURRENT 1963-09-05 Active
PAUL CROCKER PEARL PROPERTY LIMITED Director 1979-01-25 CURRENT 1953-08-01 Active
PAUL CROCKER SOUTH VIEW FINANCE LIMITED Director 1979-01-25 CURRENT 1962-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30Voluntary liquidation Statement of receipts and payments to 2023-12-18
2023-01-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-05Appointment of a voluntary liquidator
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
2023-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/23 FROM 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
2023-01-05600Appointment of a voluntary liquidator
2023-01-05LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-19
2023-01-04Voluntary liquidation declaration of solvency
2023-01-04LIQ01Voluntary liquidation declaration of solvency
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
2022-05-25PSC05Change of details for Herica Finance Limited as a person with significant control on 2022-05-25
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-03PSC05Change of details for Herica Properties Limited as a person with significant control on 2020-07-03
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM 35 Ballards Lane London N3 1XW
2019-07-12CH01Director's details changed for Mr Paul Crocker on 2019-07-12
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-04CH01Director's details changed for Mr Paul Crocker on 2017-09-04
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-30PSC02Notification of Herica Properties Limited as a person with significant control on 2016-04-06
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0101/07/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HENRY CROCKER / 23/09/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014
2014-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL CROCKER on 2014-09-23
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0101/07/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0101/07/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09CH01Director's details changed for Howard Henry Crocker on 2012-10-09
2012-07-24AR0101/07/12 ANNUAL RETURN FULL LIST
2012-04-23CH01Director's details changed for Howard Henry Crocker on 2012-04-20
2012-03-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0101/07/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010
2010-07-14AR0101/07/10 FULL LIST
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD CROCKER / 20/07/2009
2009-07-08363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CROCKER / 30/07/2008
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-29363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-28363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-08363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-09-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08190LOCATION OF DEBENTURE REGISTER
2006-09-08353LOCATION OF REGISTER OF MEMBERS
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 35 BALLARDS LANE FINCHLEY LONDON N3 1XW
2006-07-19AUDAUDITOR'S RESIGNATION
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2006-06-05AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/05
2005-07-12363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 25 HARLEY STREET LONDON W1N 2BR
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-07-08363aRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-07-22363aRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-04-23AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-02-25288cDIRECTOR'S PARTICULARS CHANGED
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-07-14363aRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-08-02363aRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-03-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-09363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-03-29SRES03EXEMPTION FROM APPOINTING AUDITORS 13/03/00
2000-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-10-05288cDIRECTOR'S PARTICULARS CHANGED
1999-10-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-11363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1998-07-21353LOCATION OF REGISTER OF MEMBERS
1998-07-2188(2)RAD 01/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-13288aNEW DIRECTOR APPOINTED
1998-07-03288bSECRETARY RESIGNED
1998-07-03288bDIRECTOR RESIGNED
1998-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CPP 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-01
Resolution2023-03-01
Appointmen2023-03-01
Fines / Sanctions
No fines or sanctions have been issued against CPP 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CPP 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPP 1 LIMITED

Intangible Assets
Patents
We have not found any records of CPP 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPP 1 LIMITED
Trademarks
We have not found any records of CPP 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPP 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CPP 1 LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CPP 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCPP 1 LIMITEDEvent Date2023-03-01
 
Initiating party Event TypeResolution
Defending partyCPP 1 LIMITEDEvent Date2023-03-01
 
Initiating party Event TypeAppointmen
Defending partyCPP 1 LIMITEDEvent Date2023-03-01
Name of Company: CPP 1 LIMITED Company Number: 03590755 Nature of Business: Other service activities not elsewhere classified Registered office: 6th Floor, 9 Appold Street, London, EC2A 2AP Type of Li…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPP 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CPP 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 6BB