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Cpc Systems Limited

09356645

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Wood Street, London, EC2V 7AN
Incorporated 16/12/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Brandon Owen Stringer

director · Since 16/12/2014

DIRECTOR

BRITISH · ENGLAND

Mr Philip John Dubery

director · Since 16/12/2014

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Joseph George Little

director · Since 16/12/2014

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Steven David Mole B Eng

director · Since 16/12/2014

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Mr Brandon Stringer

director · Since 16/12/2014

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Philip John Dubery

director · Since 16/12/2014

British · England

Joseph George Little

director · Since 16/12/2014

British · England

Steven David Mole

director · Since 16/12/2014

British · England

Brandon Owen Stringer

director · Since 16/12/2014

British · England

Persons with Significant Control

Cpc Project Services Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15334213 · Companies House · Private Limited Company

Notified 26/03/2024

Former PSCs

Cpc Project Services Llp

Ceased 26/03/2024

Mr Philip John Dubery

Ceased 14/01/2018

Mr Brandon Stringer

Ceased 14/01/2018

Mr Joseph George Little

Ceased 14/01/2018

Mr Steven David Mole

Ceased 14/01/2018

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 06/11/2020Registered 09/11/2020Satisfied 19/02/2024

Change History

officer appointed → DUBERY, Philip John
2026-09-24
officer appointed → LITTLE, Joseph George
2026-09-24
officer appointed → MOLE, Steven David
2026-09-24
officer appointed → STRINGER, Brandon Owen
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 100 Wood Street
2026-09-24

100 WOOD STREET

post town → London
2026-09-24

LONDON

Filing History41 filings

Director details changed

change person director company with change date

19/06/20262 pages · PDF
Director details changed

change person director company with change date

19/06/20262 pages · PDF
Accounts filed

accounts with accounts type small

18/04/202618 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

10/04/202518 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20244 pages · PDF
PSC05

change to a person with significant control

29/05/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/05/20241 page · PDF
Accounts filed

accounts with accounts type small

06/04/202418 pages · PDF
PSC02

notification of a person with significant control

28/03/20242 pages · PDF
PSC07

cessation of a person with significant control

28/03/20241 page · PDF
MR04

mortgage satisfy charge full

19/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
PSC05

change to a person with significant control

23/05/20232 pages · PDF
Accounts filed

accounts with accounts type small

05/05/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

13/04/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type small

09/06/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/11/202058 pages · PDF
Accounts filed

accounts with accounts type small

24/07/202018 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20204 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20191 page · PDF
Accounts filed

accounts with accounts type small

07/05/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

19/03/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20183 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20185 pages · PDF
PSC07

cessation of a person with significant control

14/01/20181 page · PDF
PSC07

cessation of a person with significant control

14/01/20181 page · PDF
PSC07

cessation of a person with significant control

14/01/20181 page · PDF
PSC07

cessation of a person with significant control

14/01/20181 page · PDF
PSC02

notification of a person with significant control

14/01/20182 pages · PDF
Accounts filed

accounts with accounts type small

16/05/201717 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20178 pages · PDF
Accounts filed

accounts with accounts type full

07/05/201613 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20165 pages · PDF
Incorporated

incorporation company

16/12/201454 pages · PDF