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Company Information for

CPC SYSTEMS LIMITED

100 WOOD STREET, LONDON, EC2V 7AN,
Company Registration Number
09356645
Private Limited Company
Active

Company Overview

About Cpc Systems Ltd
CPC SYSTEMS LIMITED was founded on 2014-12-16 and has its registered office in London. The organisation's status is listed as "Active". Cpc Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CPC SYSTEMS LIMITED
 
Legal Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
 
Filing Information
Company Number 09356645
Company ID Number 09356645
Date formed 2014-12-16
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 16/12/2015
Return next due 13/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB202713161  
Last Datalog update: 2024-05-05 12:18:41
Primary Source:Companies House
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Companies with same name CPC SYSTEMS LIMITED
The following companies were found which have the same name as CPC SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CPC Systems, LLC 570 East State Highway 112 Center CO 81125 Delinquent Company formed on the 2010-04-08
CPC SYSTEMS COMPANY 5701-C PRINCESS ANNE ROAD VIRGINIA BEACH VA 23462 Active Company formed on the 1991-08-26
CPC SYSTEMS INC California Unknown
CPC SYSTEMS INCORPORATED California Unknown
CPC SYSTEMS LLC New Jersey Unknown
Cpc Systems Inc Maryland Unknown

Company Officers of CPC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN DUBERY
 Director 2014-12-16
JOSEPH GEORGE LITTLE
 Director 2014-12-16
STEVEN DAVID MOLE
 Director 2014-12-16
BRANDON STRINGER
 Director 2014-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN DUBERY DUBERY CONSULTANCY LIMITED Director 1996-05-05 CURRENT 1996-04-15 Dissolved 2017-01-31
JOSEPH GEORGE LITTLE F J L CONSULTANTS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-11-24
JOSEPH GEORGE LITTLE PROJECT ENTERPRISES LIMITED Director 2011-08-25 CURRENT 2011-08-25 Dissolved 2015-04-07
STEVEN DAVID MOLE CPC CONSULTANCY LIMITED Director 2015-05-18 CURRENT 1985-06-17 Active
STEVEN DAVID MOLE CPC HOUSING LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
STEVEN DAVID MOLE 2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITED Director 2004-08-27 CURRENT 2004-08-27 Active
BRANDON STRINGER CPC CONSULTANCY LIMITED Director 2015-05-18 CURRENT 1985-06-17 Active
BRANDON STRINGER CPC HOUSING LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
BRANDON STRINGER CPC CORPORATE LIMITED Director 2012-07-27 CURRENT 2011-11-10 Liquidation

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
2024-04-06SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-03-28CESSATION OF CPC PROJECT SERVICES LLP AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28Notification of Cpc Project Services Holdings Limited as a person with significant control on 2024-03-26
2023-05-23Change of details for Cpc Project Services Llp as a person with significant control on 2019-10-04
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-07CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 093566450001
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM Level 5, Quality House 6-9 Quality Court Chancery Lane London WC2A 1HP
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2018-01-14LATEST SOC14/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2018-01-14PSC07CESSATION OF JOSEPH GEORGE LITTLE AS A PSC
2018-01-14PSC07CESSATION OF PHILIP JOHN DUBERY AS A PSC
2018-01-14PSC07CESSATION OF BRANDON STRINGER AS A PSC
2018-01-14PSC07CESSATION OF STEVEN DAVID MOLE AS A PSC
2018-01-14PSC02Notification of Cpc Project Services Llp as a person with significant control on 2016-04-06
2017-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-02-23AA01Previous accounting period shortened from 31/12/15 TO 31/07/15
2016-01-25AR0116/12/15 ANNUAL RETURN FULL LIST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CPC SYSTEMS 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 CPC SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CPC SYSTEMS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CPC SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPC SYSTEMS LIMITED
Trademarks
We have not found any records of CPC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPC SYSTEMS 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 (70229 - Management consultancy activities other than financial management) as CPC SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CPC SYSTEMS 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 CPC SYSTEMS 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 CPC SYSTEMS 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 EC2V 7AN