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Cpc Project Services Limited

15334213

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 07/12/2023

Previously known as

Cpc Project Services Holdings Limited · until 09/04/2024

Compliance

Last accounts

31/03/2025

group

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 26/03/2024

NONE

BRITISH · ENGLAND

Also on 9 other boards

Graham Lunn Hastie

director · Since 26/03/2024

NONE

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Steven David Mole B Eng

director · Since 26/03/2024

NONE

BRITISH · ENGLAND

Also on 12 other boards

Graham Lunn Hastie

director · Since 26/03/2024

British · England

Steven David Mole

director · Since 26/03/2024

British · England

Brandon Owen Stringer

director · Since 26/03/2024

British · England

Former

Sean William Sydenham

director · Resigned 26/03/2024

Persons with Significant Control

Cpc Project Services Trustee Limited

75–100% shares
75–100% votes

Reg: 15573878 · Companies House · Limited By Guarantee

Notified 27/03/2024

Former PSCs

Mr Steven David Mole

Ceased 27/03/2024

Change History

officer appointed → HASTIE, Graham Lunn
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 History25 filings

MA

memorandum articles

13/07/202615 pages · PDF
RESOLUTIONS

resolution

13/07/20262 pages · PDF
Director details changed

change person director company with change date

19/06/20262 pages · PDF
Accounts filed

accounts with accounts type group

18/04/202630 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 dormant

06/01/20252 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

05/06/20243 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/05/20241 page · PDF
Shares allotted

capital allotment shares

17/05/20243 pages · PDF
RESOLUTIONS

resolution

14/04/20243 pages · PDF
MA

memorandum articles

14/04/202411 pages · PDF
CERTNM

certificate change of name company

09/04/20243 pages · PDF
CONNOT

change of name notice

09/04/20242 pages · PDF
PSC07

cessation of a person with significant control

08/04/20241 page · PDF
PSC02

notification of a person with significant control

08/04/20242 pages · PDF
SH02

capital alter shares subdivision

05/04/20244 pages · PDF
RESOLUTIONS

resolution

05/04/20242 pages · PDF
Director resigned

termination director company with name termination date

28/03/20241 page · PDF
Director appointed

appoint person director company with name date

28/03/20242 pages · PDF
Director appointed

appoint person director company with name date

28/03/20242 pages · PDF
Director appointed

appoint person director company with name date

28/03/20242 pages · PDF
Shares allotted

capital allotment shares

28/03/20243 pages · PDF
Incorporated

incorporation company

07/12/202311 pages · PDF