Active
Company Information for CPK CONSTRUCTION LIMITED
45 ALBEMARLE STREET, LONDON, W1S 4JL,
|
Company Registration Number
00985190
Private Limited Company
Active |
Company Name | |
---|---|
CPK CONSTRUCTION LIMITED | |
Legal Registered Office | |
45 ALBEMARLE STREET LONDON W1S 4JL Other companies in EC1M | |
Company Number | 00985190 | |
---|---|---|
Company ID Number | 00985190 | |
Date formed | 1970-07-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 15:03:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CPK CONSTRUCTION SERVICES LTD | UNIT 1 MAESGLAS RETAIL PARK NEWPORT NP20 2NS | Liquidation | Company formed on the 2015-10-21 | |
CPK CONSTRUCTION, INC. | 9410 OLDE EIGHT RD - NORTHFIELD OH 44067 | Active | Company formed on the 1996-02-16 | |
CPK CONSTRUCTION LLC | 900 THIRD AVENUE New York NEW YORK NY 100224775 | Active | Company formed on the 2017-04-11 | |
CPK CONSTRUCTION LLC | 8014 VIA DELLAGIO WAY ORLANDO FL 32819 | Inactive | Company formed on the 2012-09-21 | |
CPK CONSTRUCTION SERVICES LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN GRENVILLE DEAN |
||
TOBY JOHN GRENVILLE DEAN |
||
TRACEY ELAINE GLOVER |
||
SOPHIE BRIDGET REEVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT NEIL SYMONS |
Company Secretary | ||
ROBERT NEIL SYMONS |
Director | ||
MOOREVALE MANAGEMENT LIMITED |
Company Secretary | ||
ERNEST EDWARD CHAPMAN |
Director | ||
MOIRA EVELYN CREIGHTON |
Company Secretary | ||
WILLIAM JOHN ARNOLD |
Director | ||
MICHAEL CHARLES PROBERT |
Director | ||
WILLIAM JOHN ARNOLD |
Company Secretary | ||
RICHARD ANTHONY BROCKSOM |
Director | ||
JAMES SMART NEILL |
Director | ||
KARL ROBERT MEADE |
Director | ||
TRACEY ELAINE GLOVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED | Director | 2011-12-14 | CURRENT | 1994-01-06 | Active | |
MERIVALE MOORE LIMITED | Director | 1997-10-31 | CURRENT | 1995-04-07 | Active | |
WONHAM PROPERTIES LIMITED | Director | 1992-11-06 | CURRENT | 1961-06-25 | Active | |
RATHBONE ESTATES,LIMITED | Director | 1992-11-06 | CURRENT | 1925-08-13 | Active | |
WEST NORFOLK TOMATOES LIMITED | Director | 1992-03-21 | CURRENT | 1973-08-07 | Active | |
THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED | Director | 2018-05-23 | CURRENT | 1994-01-06 | Active | |
MERIVALE MOORE LIMITED | Director | 2018-05-23 | CURRENT | 1995-04-07 | Active | |
RATHBONE ESTATES,LIMITED | Director | 2018-05-23 | CURRENT | 1925-08-13 | Active | |
CLIPSTONE INDUSTRIAL REIT PLC | Director | 2014-11-26 | CURRENT | 2014-05-19 | Active | |
CLIPSTONE MEIR PARK LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Liquidation | |
CLIPSTONE TEN LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
CLIPSTONE CAPITAL LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
CLIPSTONE VENTURES LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
KC SERVICE CHARGE LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
CLIPSTONE IX LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
CLIPSTONE MAXX LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Liquidation | |
CLIPSTONE GP LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Liquidation | |
CLIPSTONE HARLOW LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2014-07-15 | |
CLIPSTONE 7 LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Liquidation | |
CLIPSTONE FEEDER LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Liquidation | |
CLIPSTONE INTERLINK LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Liquidation | |
CLIPSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active | |
NEST EGG LIMITED | Director | 2006-12-07 | CURRENT | 1993-12-20 | Dissolved 2015-09-11 | |
WONHAM PROPERTIES LIMITED | Director | 2003-12-16 | CURRENT | 1961-06-25 | Active | |
WEST NORFOLK TOMATOES LIMITED | Director | 1992-03-21 | CURRENT | 1973-08-07 | Active | |
RATHBONE ESTATES,LIMITED | Director | 2002-10-01 | CURRENT | 1925-08-13 | Active | |
NEST EGG LIMITED | Director | 1994-03-25 | CURRENT | 1993-12-20 | Dissolved 2015-09-11 | |
WEST NORFOLK TOMATOES LIMITED | Director | 1992-03-21 | CURRENT | 1973-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009851900037 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009851900034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009851900037 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRENVILLE DEAN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009851900035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009851900034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TOBY JOHN GRENVILLE DEAN | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRENVILLE DEAN / 06/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ELAINE GLOVER / 03/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRENVILLE DEAN / 06/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRENVILLE DEAN / 06/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ELAINE GLOVER / 03/11/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SYMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMONS | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS TRACEY ELAINE GLOVER | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE BRIDGET REEVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O VANTIS BEAVIS WALKER 82 ST JOHN STREET LONDON EC1M 4JN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 06/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SYMONS / 06/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 43-44 NEW BOND STREET LONDON W1S 2SG | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/11/01 | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/00 | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL SUBSIDIARY MORTGAGE | Outstanding | BRADFORD & BINGLEY PLC | |
SUBSIDIARY MORTGAGE WITH FLOATING CHARGE | Outstanding | BRADFORD & BINGLEY BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
STANDARD SECURITY | Satisfied | LLOYDS BANK PLC | |
STANDARD SECURITY | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
FIXED CHARGE | Outstanding | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | |
CHARGE OVER STERLING CURRENT ACCOUNT | Outstanding | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | |
SHARE CHARGE | Satisfied | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | |
LEGAL CHARGE | Outstanding | AUSTRALIA NEW ZEALAND BANKING GROUP LIMITED |
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 CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CPK CONSTRUCTION LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |