Active
Company Information for CPK REDCLIFF LIMITED
4TH FLOOR 1-3 PORTLAND PLACE, MARYLEBONE, LONDON, W1B 1PN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CPK REDCLIFF LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 1-3 PORTLAND PLACE MARYLEBONE LONDON W1B 1PN Other companies in BS9 | ||
Previous Names | ||
|
Company Number | 08247894 | |
---|---|---|
Company ID Number | 08247894 | |
Date formed | 2012-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 12:18:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN MITCHELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHERBORNE ARTS TRUST | Director | 2017-12-11 | CURRENT | 2009-11-25 | Active | |
WILD & GAME LIMITED | Director | 2017-10-24 | CURRENT | 2017-09-20 | Liquidation | |
CHERRY TREE MEWS (CSL) MANAGEMENT COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
CANPROP ESPANA THREE LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
CANPROP II LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
EATAWAY INTERNATIONAL LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
THE HAMPTONS (CSL) MANAGEMENT COMPANY LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
CANPROP ESPANA TWO LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
CANPROP ESPANA LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
TRYM DEVELOPMENTS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
CANPROP I LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
TOTAL HEALTH WORLD LIMITED | Director | 2010-08-12 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
SIXPARTSWATER TRADING LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Dissolved 2016-09-20 | |
SIXPARTSWATER | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
WEMMERGILL MOOR LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-30 | Active | |
CANPROP DEVON LIMITED | Director | 1999-08-31 | CURRENT | 1996-04-22 | Dissolved 2015-08-19 | |
STAGS FELL LIMITED | Director | 1999-08-31 | CURRENT | 1996-03-20 | Active - Proposal to Strike off | |
SIMONSTONE HALL LIMITED | Director | 1999-08-27 | CURRENT | 1998-01-06 | Active - Proposal to Strike off | |
BLAYBRIDGE LIMITED | Director | 1999-08-27 | CURRENT | 1991-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM 1 Portland Place London W1B 1PN England | ||
14/12/22 STATEMENT OF CAPITAL GBP 1818638 | ||
SH01 | 14/12/22 STATEMENT OF CAPITAL GBP 1818638 | |
CESSATION OF MICHAEL ROBIN CANNON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cgd8 Limited as a person with significant control on 2022-12-05 | ||
Company name changed canprop kensington LIMITED\certificate issued on 13/12/22 | ||
DIRECTOR APPOINTED MR ANEIL HANDA | ||
REGISTERED OFFICE CHANGED ON 13/12/22 FROM C/O Cannon Family Office, Suite 1 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MITCHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MITCHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/22 FROM C/O Cannon Family Office, Suite 1 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England | |
AP01 | DIRECTOR APPOINTED MR ANEIL HANDA | |
CERTNM | Company name changed canprop kensington LIMITED\certificate issued on 13/12/22 | |
PSC02 | Notification of Cgd8 Limited as a person with significant control on 2022-12-05 | |
PSC07 | CESSATION OF MICHAEL ROBIN CANNON AS A PERSON OF SIGNIFICANT CONTROL | |
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082478940002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082478940003 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM 53 Stoke Lane Westbury on Trym Bristol BS9 3DW | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082478940002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082478940001 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082478940001 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/13 TO 31/07/13 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ICG LONGBOW DEVELOPMENT DEBT LIMITED | ||
Satisfied | ICG-LONGBOW UK REAL ESTATE DEVELOPMENT DEBT L.P., ACTING BY ITS DULY AUTHORISED MANAGER ICG-ALTERNATIVE INVESTMENT LIMITED | ||
Satisfied | INTERMEDIATE CAPITAL GROUP PLC |
|
|
|
|
|
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 CPK REDCLIFF LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CPK REDCLIFF LIMITED are:
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. |