Company Information for

CPK CONSTRUCTION LIMITED

45 ALBEMARLE STREET, LONDON, W1S 4JL,

Company Registration Number

00985190

Private Limited Company

Active

About Cpk Construction Ltd

CPK CONSTRUCTION LIMITED was founded on 1970-07-21 and has its registered office in London. The organisation's status is listed as "Active". Cpk Construction Limited is a Private Limited Company registered in UNITED KINGDOM 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
CPK CONSTRUCTION LIMITED
Legal Registered Office
45 ALBEMARLE STREET
LONDON
W1S 4JL
Other companies in EC1M

Filing Information

Company Number00985190
Date formed1970-07-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/11/2015
Filing return next due04/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 14:03:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Grenville Dean Director SOLICITOR 1992-11-06 UNITED KINGDOM
Toby John Grenville Dean Director DIRECTOR 2018-05-23 ENGLAND
Tracey Elaine Glover Director DIRECTOR 2015-04-01 UNITED KINGDOM
Sophie Bridget Reeves Director DIRECTOR 2015-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Neil Symons Company Secretary 2003-09-23 2016-12-31
Robert Neil Symons Director 2003-09-23 2016-12-31
Moorevale Management Limited Company Secretary 2003-09-23 2007-11-28
Ernest Edward Chapman Director 1997-04-11 2003-10-24
Moira Evelyn Creighton Company Secretary 2001-10-24 2003-09-23
William John Arnold Director 1996-10-07 2003-09-23
Michael Charles Probert Director 1998-09-14 2003-09-23
William John Arnold Company Secretary 1992-11-06 2001-10-24
Richard Anthony Brocksom Director 1992-11-06 1996-10-07
James Smart Neill Director 1992-11-06 1996-10-07
Karl Robert Meade Director 1994-09-28 1996-09-30
Tracey Elaine Glover Director 1992-11-06 1993-06-30

Related Directorships for John Grenville Dean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Grenville Dean THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITEDDirector 2011-12-14 CURRENT 1994-01-06 Active
John Grenville Dean MERIVALE MOORE LIMITEDDirector 1997-10-31 CURRENT 1995-04-07 Active
John Grenville Dean WONHAM PROPERTIES LIMITEDDirector 1992-11-06 CURRENT 1961-06-25 Active
John Grenville Dean RATHBONE ESTATES,LIMITEDDirector 1992-11-06 CURRENT 1925-08-13 Active
John Grenville Dean WEST NORFOLK TOMATOES LIMITEDDirector 1992-03-21 CURRENT 1973-08-07 Active

Related Directorships for Toby John Grenville Dean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toby John Grenville Dean THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITEDDirector 2018-05-23 CURRENT 1994-01-06 Active
Toby John Grenville Dean MERIVALE MOORE LIMITEDDirector 2018-05-23 CURRENT 1995-04-07 Active
Toby John Grenville Dean RATHBONE ESTATES,LIMITEDDirector 2018-05-23 CURRENT 1925-08-13 Active
Toby John Grenville Dean CLIPSTONE INDUSTRIAL REIT PLCDirector 2014-11-26 CURRENT 2014-05-19 Active
Toby John Grenville Dean CLIPSTONE MEIR PARK LIMITEDDirector 2014-06-02 CURRENT 2014-06-02 Liquidation
Toby John Grenville Dean CLIPSTONE TEN LIMITEDDirector 2014-06-02 CURRENT 2014-06-02 Active
Toby John Grenville Dean CLIPSTONE CAPITAL LIMITEDDirector 2014-04-02 CURRENT 2014-04-02 Active
Toby John Grenville Dean CLIPSTONE VENTURES LIMITEDDirector 2014-03-10 CURRENT 2014-03-10 Active
Toby John Grenville Dean KC SERVICE CHARGE LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active
Toby John Grenville Dean CLIPSTONE IX LIMITEDDirector 2013-05-14 CURRENT 2013-05-14 Active
Toby John Grenville Dean CLIPSTONE MAXX LIMITEDDirector 2012-11-14 CURRENT 2012-11-14 Liquidation
Toby John Grenville Dean CLIPSTONE GP LIMITEDDirector 2012-08-17 CURRENT 2012-08-17 Liquidation
Toby John Grenville Dean CLIPSTONE HARLOW LIMITEDDirector 2012-03-14 CURRENT 2012-03-14 Dissolved 2014-07-15
Toby John Grenville Dean CLIPSTONE 7 LIMITEDDirector 2012-03-14 CURRENT 2012-03-14 Liquidation
Toby John Grenville Dean CLIPSTONE FEEDER LIMITEDDirector 2011-07-07 CURRENT 2011-07-07 Liquidation
Toby John Grenville Dean CLIPSTONE INTERLINK LIMITEDDirector 2010-11-03 CURRENT 2010-11-03 Liquidation
Toby John Grenville Dean CLIPSTONE INVESTMENT MANAGEMENT LIMITEDDirector 2008-04-18 CURRENT 2008-04-18 Active
Toby John Grenville Dean NEST EGG LIMITEDDirector 2006-12-07 CURRENT 1993-12-20 Dissolved 2015-09-11
Toby John Grenville Dean WONHAM PROPERTIES LIMITEDDirector 2003-12-16 CURRENT 1961-06-25 Active
Toby John Grenville Dean WEST NORFOLK TOMATOES LIMITEDDirector 1992-03-21 CURRENT 1973-08-07 Active

Related Directorships for Sophie Bridget Reeves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sophie Bridget Reeves RATHBONE ESTATES,LIMITEDDirector 2002-10-01 CURRENT 1925-08-13 Active
Sophie Bridget Reeves NEST EGG LIMITEDDirector 1994-03-25 CURRENT 1993-12-20 Dissolved 2015-09-11
Sophie Bridget Reeves WEST NORFOLK TOMATOES LIMITEDDirector 1992-03-21 CURRENT 1973-08-07 Active