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Home > England & Wales Companies > C.P.R LONDON LTD.
Company Information for

C.P.R LONDON LTD.

3 FIELD COURT, LONDON, WC1R 5EF,
Company Registration Number
06686183
Private Limited Company
Liquidation

Company Overview

About C.p.r London Ltd.
C.P.R LONDON LTD. was founded on 2008-09-02 and has its registered office in London. The organisation's status is listed as "Liquidation". C.p.r London Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.P.R LONDON LTD.
 
Legal Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
Other companies in SP10
 
Previous Names
BEACHWOOD CONSTRUCTION LTD04/01/2012
C.P.R. PROPERTY LTD06/07/2009
Filing Information
Company Number 06686183
Company ID Number 06686183
Date formed 2008-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-05 08:01:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P.R LONDON LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of C.P.R LONDON LTD.

Current Directors
Officer Role Date Appointed
NEIL ASHLEY BRAWN
Director 2008-09-02
KEVIN JOHN MCBAIN
Director 2008-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ASHLEY BRAWN THE WHITE RABBIT BISTRO LIMITED Director 2009-04-02 CURRENT 2009-03-26 Dissolved 2015-02-10
NEIL ASHLEY BRAWN C.P.R ASSETS LTD Director 2008-09-01 CURRENT 2008-09-01 Active
NEIL ASHLEY BRAWN CONSTRUCTION PROPERTY RENOVATIONS LIMITED Director 2001-01-15 CURRENT 2001-01-15 Liquidation
KEVIN JOHN MCBAIN C.P.R ASSETS LTD Director 2008-09-01 CURRENT 2008-09-01 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
2024-01-31Voluntary liquidation Statement of receipts and payments to 2023-12-19
2023-01-26Voluntary liquidation Statement of receipts and payments to 2022-12-19
2022-11-14Notice to Registrar of Companies of Notice of disclaimer
2022-11-14Notice to Registrar of Companies of Notice of disclaimer
2022-11-14NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-02-09Voluntary liquidation Statement of receipts and payments to 2021-12-19
2022-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-19
2021-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-19
2020-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-19
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 1580 Parkway Solent Buisness Park Whiteley Fareham Hampshire PO15 7AG
2019-01-15600Appointment of a voluntary liquidator
2018-12-20AM22Liquidation. Administration move to voluntary liquidation
2018-12-06AM07Liquidation creditors meeting
2018-11-15AM03Statement of administrator's proposal
2018-11-14AM02Liquidation statement of affairs AM02SOA
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 14 London Street Andover Hampshire SP10 2PA
2018-09-17AM01Appointment of an administrator
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-08-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-08CH01Director's details changed for Mr Kevin John Mcbain on 2015-12-04
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0102/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0102/09/14 ANNUAL RETURN FULL LIST
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MCBAIN / 02/01/2014
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ASHLEY BRAWN / 02/01/2014
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0102/09/13 ANNUAL RETURN FULL LIST
2013-01-08AA01Current accounting period extended from 31/01/13 TO 31/03/13
2012-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-09-18AR0102/09/12 ANNUAL RETURN FULL LIST
2012-01-04RES15CHANGE OF NAME 22/12/2011
2012-01-04CERTNMCompany name changed beachwood construction LTD\certificate issued on 04/01/12
2012-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-10RES15CHANGE OF COMPANY NAME 10/01/19
2011-11-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-28AR0102/09/11 FULL LIST
2011-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-09-14AR0102/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MCBAIN / 02/10/2009
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ASHLEY BRAWN / 02/10/2009
2009-10-08AR0102/09/09 FULL LIST
2009-07-03CERTNMCOMPANY NAME CHANGED C.P.R. PROPERTY LTD CERTIFICATE ISSUED ON 06/07/09
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-10-07225CURRSHO FROM 30/09/2009 TO 31/01/2009
2008-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C.P.R LONDON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-28
Meetings of Creditors2018-11-05
Fines / Sanctions
No fines or sanctions have been issued against C.P.R LONDON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.P.R LONDON LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 C.P.R LONDON LTD.

Intangible Assets
Patents
We have not found any records of C.P.R LONDON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C.P.R LONDON LTD.
Trademarks
We have not found any records of C.P.R LONDON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P.R LONDON LTD.. 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 (41100 - Development of building projects) as C.P.R LONDON LTD. are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where C.P.R LONDON LTD. 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 TypeAppointmen
Defending partyC.P.R LONDON LTD.Event Date2018-12-28
Name of Company: C.P.R LONDON LTD. Company Number: 06686183 Nature of Business: Construction and Development Previous Name of Company: Beachwood Construction Limited Registered office: 1580 Parkway So…
 
Initiating party Event TypeMeetings o
Defending partyC.P.R LONDON LTD.Event Date2018-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P.R LONDON LTD. 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 C.P.R LONDON LTD. 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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