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Home > England & Wales Companies > CPRE ENTERPRISES LIMITED
Company Information for

CPRE ENTERPRISES LIMITED

15-21 PROVOST STREET, LONDON, N1 7NH,
Company Registration Number
04287611
Private Limited Company
Active

Company Overview

About Cpre Enterprises Ltd
CPRE ENTERPRISES LIMITED was founded on 2001-09-14 and has its registered office in London. The organisation's status is listed as "Active". Cpre Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CPRE ENTERPRISES LIMITED
 
Legal Registered Office
15-21 PROVOST STREET
LONDON
N1 7NH
Other companies in SE1
 
Filing Information
Company Number 04287611
Company ID Number 04287611
Date formed 2001-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 12:36:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPRE ENTERPRISES LIMITED
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Companies with same name CPRE ENTERPRISES LIMITED
The following companies were found which have the same name as CPRE ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CPRE Enterprises LLC 125 N. Tejon St. Colorado Springs CO 80903 Delinquent Company formed on the 2020-10-18

Company Officers of CPRE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MARK CONRAD CORNISH
 Company Secretary 2018-05-10
CAMPAIGN TO PROTECT RURAL ENGLAND
 Director 2006-09-14
MARK CONRAD CORNISH
 Director 2018-05-10
LUCIE JESSICA HAMMOND
 Director 2016-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN CONNOR PURVIS
 Director 2013-07-17 2018-01-01
JAMES BENJAMIN CLAYSON RAVINE
 Director 2014-07-18 2016-07-07
NIGEL HOWELL
 Director 2010-12-02 2014-07-25
HELEN CLARE TURNER
 Company Secretary 2005-10-31 2013-05-31
HELEN CLARE TURNER
 Director 2010-12-02 2013-05-31
NIGEL COOPER THOMPSON
 Director 2003-07-31 2006-09-14
LAWRENCE DE VILLAMIL WRAGG
 Director 2001-11-22 2006-09-14
PATRICIA IRENE MACAULAY
 Company Secretary 2004-03-26 2005-09-19
STEPHEN CHARLES WHITE
 Director 2001-11-22 2005-08-18
HEATHER CAROL ROSSOTTI
 Company Secretary 2001-11-22 2004-03-26
HEATHER CAROL ROSSOTTI
 Director 2001-11-22 2004-03-26
DAVID FORD
 Director 2001-11-22 2003-06-18
HALCO SECRETARIES LIMITED
 Company Secretary 2001-09-14 2001-11-22
HALCO MANAGEMENT LIMITED
 Nominated Director 2001-09-14 2001-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIE JESSICA HAMMOND HAZLEWOODS MANAGEMENT SERVICES LIMITED Director 2017-04-03 CURRENT 1973-02-15 Active
LUCIE JESSICA HAMMOND CAMPAIGN TO PROTECT RURAL ENGLAND Director 2016-06-30 CURRENT 2001-10-11 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
2023-07-06CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-07-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM 5 - 11 Lavington Street London SE1 0NZ
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM 5 - 11 Lavington Street London SE1 0NZ
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CAMPAIGN TO PROTECT RURAL ENGLAND
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-06-30AP01DIRECTOR APPOINTED MR MARTIN CHARLES TYLER
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LUCIE JESSICA HAMMOND
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-22AP01DIRECTOR APPOINTED MR MARK CONRAD CORNISH
2018-05-22AP03Appointment of Mr Mark Conrad Cornish as company secretary on 2018-05-10
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CONNOR PURVIS
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED MS LUCIE JESSICA HAMMOND
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENJAMIN CLAYSON RAVINE
2016-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0124/08/15 ANNUAL RETURN FULL LIST
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0124/08/14 ANNUAL RETURN FULL LIST
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25AP01DIRECTOR APPOINTED MR JAMES BENJAMIN CLAYSON RAVINE
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL
2013-08-28AR0124/08/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AP01DIRECTOR APPOINTED MR JULIAN CONNOR PURVIS
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN TURNER
2013-07-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN TURNER
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-19AR0124/08/12 FULL LIST
2012-09-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAMPAIGN TO PROTECT RURAL ENGLAND / 15/04/2012
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 128 SOUTHWARK STREET LONDON SE1 0SW
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-06AR0124/08/11 FULL LIST
2011-07-09AP01DIRECTOR APPOINTED MR NIGEL HOWELL
2011-06-30AP01DIRECTOR APPOINTED MRS HELEN CLARE TURNER
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-21AR0124/08/10 FULL LIST
2010-09-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAMPAIGN TO PROTECT RURAL ENGLAND / 24/08/2010
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-11363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-09-11288cSECRETARY'S CHANGE OF PARTICULARS / HELEN JENNINGS / 13/09/2008
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-03363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-03353LOCATION OF REGISTER OF MEMBERS
2008-09-03190LOCATION OF DEBENTURE REGISTER
2007-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-25363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288bDIRECTOR RESIGNED
2006-01-31288bSECRETARY RESIGNED
2006-01-31288aNEW SECRETARY APPOINTED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-08363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-08-30288bDIRECTOR RESIGNED
2004-12-03AUDAUDITOR'S RESIGNATION
2004-09-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-16363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-04-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-15288aNEW SECRETARY APPOINTED
2003-09-24363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-21288aNEW DIRECTOR APPOINTED
2003-07-26288bDIRECTOR RESIGNED
2003-07-02288bDIRECTOR RESIGNED
2003-06-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-08363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: WARWICK HOUSE 25 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP
2002-02-19395PARTICULARS OF MORTGAGE/CHARGE
2002-01-25225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27287REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
2001-11-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CPRE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CPRE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-19 Outstanding THE COUNCIL FOR THE PROTECTION OF RURAL ENGLAND
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CPRE ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CPRE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPRE ENTERPRISES LIMITED
Trademarks
We have not found any records of CPRE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPRE ENTERPRISES 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 (99999 - Dormant Company) as CPRE ENTERPRISES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CPRE ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPRE ENTERPRISES 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 CPRE ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 7NH