Cpc Systems Limited

09356645

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Philip John Dubery

director · Since 16/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Joseph George Little

director · Since 16/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Steven David Mole B Eng

director · Since 16/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Brandon Stringer

director · Since 16/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Cpc Project Services Limited

75–100% shares

75–100% votes

Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 15334213 · Companies House · Private Limited Company

Notified 26/03/2024

Former PSCs

Cpc Project Services Llp

Ceased 26/03/2024

Mr Brandon Stringer

Ceased 14/01/2018

Mr Philip John Dubery

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