CPC Consultancy Limited

Company Name	CPC Consultancy Limited
Directors	Steven David Mole and Brandon Stringer
Company Status	Active
Company Number	01923145
Category	Private Limited Company
Incorporation Date	17 June 1985(38 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Steven David Mole
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(29 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Brandon Stringer
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(29 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Francis Eric Tibbalds
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 1992)
Role	Chartered Architect & Planner
Correspondence Address	37 Kelsey Park Avenue Beckenham Kent BR3 2NL

Director Name	Dennis Henry Tutty
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1992)
Role	Chartered Secretary
Correspondence Address	15 Woodford Close Caversham Reading Berkshire RG4 7HN

Secretary Name	Dennis Henry Tutty
Nationality	British
Status	Resigned
Appointed	10 December 1990(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	15 Woodford Close Caversham Reading Berkshire RG4 7HN

Director Name	Thomas Mark Williams
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 1993)
Role	Chartered Architect
Correspondence Address	39 Dartmouth Road London NW2 4ET

Director Name	Mr Howard Ian Stewart
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 11 months after company formation)
Appointment Duration	13 years (resigned 14 June 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Rickman Hill Road Chipstead Coulsdon Surrey CR5 3LA

Secretary Name	Mr Howard Ian Stewart
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 11 months after company formation)
Appointment Duration	13 years (resigned 14 June 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Rickman Hill Road Chipstead Coulsdon Surrey CR5 3LA

Director Name	Mr Kevin Alexander Murray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 December 1994)
Role	Planner
Country of Residence	Scotland
Correspondence Address	20 Southbrae Drive Jordanhill Glasgow G13 1PY Scotland

Director Name	Andrew Karski
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(9 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 January 1999)
Role	Planner
Correspondence Address	44 Elmfield Avenue Teddington Middlesex TW11 8BT

Director Name	Mr Kim Sangster
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(13 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 May 2015)
Role	Construction Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 151-153 Gloucester Terrace London W2 6DX

Director Name	Timothy Michael Patrick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(18 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 March 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	24 Elfindale Road London SE24 9NW

Secretary Name	Teresa Gibson
Nationality	British
Status	Resigned
Appointed	14 June 2005(20 years after company formation)
Appointment Duration	9 years, 11 months (resigned 18 May 2015)
Role	Company Director
Correspondence Address	12a The Grove St Margarets Road Twickenham Middlesex TW1 1RB

Director Name	Mr John Patrick Blighton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(25 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10c Printing House Yard London E2 7PR

Contact

Website	ksaonline.co.uk

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

75 at £1	Cpc Housing Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£276,006
Cash	£105,094
Current Liabilities	£102,587

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	27 September 2023 (6 months, 4 weeks ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

6 November 2020	Delivered on: 10 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 May 2015	Delivered on: 20 May 2015 Persons entitled: Kim Sangster Classification: A registered charge Outstanding
7 June 2000	Delivered on: 10 June 2000 Satisfied on: 20 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 May 2023	Accounts for a small company made up to 31 July 2022 (16 pages)
31 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
13 April 2022	Accounts for a small company made up to 31 July 2021 (17 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
9 June 2021	Accounts for a small company made up to 31 July 2020 (14 pages)
10 November 2020	Registration of charge 019231450003, created on 6 November 2020 (58 pages)
23 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
31 July 2020	Accounts for a small company made up to 31 July 2019 (15 pages)
10 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-09 (3 pages)
8 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
4 October 2019	Registered office address changed from Level 5, Quality House 6-9 Quality Court Chancery Lane London WC2A 1HP to 100 Wood Street London EC2V 7AN on 4 October 2019 (1 page)
15 July 2019	Satisfaction of charge 019231450002 in full (1 page)
3 May 2019	Accounts for a small company made up to 31 July 2018 (15 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
25 July 2018	Compulsory strike-off action has been discontinued (1 page)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
15 November 2017	Change of accounting reference date (3 pages)
15 November 2017	Change of accounting reference date (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
13 June 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 June 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 March 2017	Change of name notice (2 pages)
9 March 2017	Change of name notice (2 pages)
9 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-24 (2 pages)
9 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-24 (2 pages)
22 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
15 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 75 (3 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 75 (3 pages)
23 June 2015	Termination of appointment of Teresa Gibson as a secretary on 18 May 2015 (2 pages)
23 June 2015	Termination of appointment of Teresa Gibson as a secretary on 18 May 2015 (2 pages)
10 June 2015	Second filing of AR01 previously delivered to Companies House made up to 10 December 2014 (16 pages)
10 June 2015	Second filing of AR01 previously delivered to Companies House made up to 10 December 2014 (16 pages)
30 May 2015	Appointment of Mr Brandon Stringer as a director on 18 May 2015 (3 pages)
30 May 2015	Registered office address changed from , 10C Printing House Yard, London, E2 7PR to Level 5, Quality House 6-9 Quality Court Chancery Lane London WC2A 1HP on 30 May 2015 (2 pages)
30 May 2015	Termination of appointment of Kim Sangster as a director on 18 May 2015 (2 pages)
30 May 2015	Appointment of Mr Steven David Mole as a director on 18 May 2015 (3 pages)
30 May 2015	Appointment of Mr Brandon Stringer as a director on 18 May 2015 (3 pages)
30 May 2015	Appointment of Mr Steven David Mole as a director on 18 May 2015 (3 pages)
30 May 2015	Termination of appointment of Kim Sangster as a director on 18 May 2015 (2 pages)
30 May 2015	Registered office address changed from , 10C Printing House Yard, London, E2 7PR to Level 5, Quality House 6-9 Quality Court Chancery Lane London WC2A 1HP on 30 May 2015 (2 pages)
20 May 2015	Satisfaction of charge 1 in full (5 pages)
20 May 2015	Registration of charge 019231450002, created on 18 May 2015 (20 pages)
20 May 2015	Registration of charge 019231450002, created on 18 May 2015 (20 pages)
20 May 2015	Satisfaction of charge 1 in full (5 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 Statement of capital on 2015-06-10 GBP 75 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015 (5 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 Statement of capital on 2015-06-10 GBP 75 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 February 2014	Cancellation of shares. Statement of capital on 4 February 2014 GBP 75 (4 pages)
4 February 2014	Purchase of own shares. (2 pages)
4 February 2014	Cancellation of shares. Statement of capital on 4 February 2014 GBP 75 (4 pages)
4 February 2014	Purchase of own shares. (2 pages)
4 February 2014	Cancellation of shares. Statement of capital on 4 February 2014 GBP 75 (4 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders (4 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders (4 pages)
27 November 2013	Termination of appointment of John Blighton as a director (1 page)
27 November 2013	Termination of appointment of John Blighton as a director (1 page)
8 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 June 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
5 June 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ No authorised share capital 22/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
2 April 2012	Change of share class name or designation (2 pages)
2 April 2012	Statement of company's objects (2 pages)
2 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ No authorised share capital 22/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
2 April 2012	Change of share class name or designation (2 pages)
2 April 2012	Statement of company's objects (2 pages)
20 December 2011	Director's details changed for Mr John Patrick Blighton on 20 December 2011 (2 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Director's details changed for Mr John Patrick Blighton on 20 December 2011 (2 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
6 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
8 June 2011	Appointment of Mr John Patrick Blighton as a director (2 pages)
8 June 2011	Appointment of Mr John Patrick Blighton as a director (2 pages)
23 March 2011	Termination of appointment of Timothy Patrick as a director (1 page)
23 March 2011	Termination of appointment of Timothy Patrick as a director (1 page)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 December 2009	Director's details changed for Kim Sangster on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Timothy Michael Patrick on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Timothy Michael Patrick on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Kim Sangster on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
12 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
12 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
23 December 2008	Return made up to 10/12/08; full list of members (3 pages)
23 December 2008	Return made up to 10/12/08; full list of members (3 pages)
4 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 10/12/07; full list of members (2 pages)
18 December 2007	Return made up to 10/12/07; full list of members (2 pages)
18 December 2007	Director's particulars changed (1 page)
24 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
24 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
20 December 2006	Return made up to 10/12/06; full list of members (2 pages)
20 December 2006	Return made up to 10/12/06; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
4 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
22 December 2005	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/12/05 (7 pages)
22 December 2005	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/12/05 (7 pages)
28 September 2005	Full accounts made up to 31 March 2005 (14 pages)
28 September 2005	Full accounts made up to 31 March 2005 (14 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
4 January 2005	Return made up to 10/12/04; full list of members (7 pages)
4 January 2005	Return made up to 10/12/04; full list of members (7 pages)
31 August 2004	Full accounts made up to 31 March 2004 (14 pages)
31 August 2004	Full accounts made up to 31 March 2004 (14 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
6 March 2004	Return made up to 10/12/03; full list of members 363(287) ‐ Registered office changed on 06/03/04 (6 pages)
6 March 2004	Return made up to 10/12/03; full list of members 363(287) ‐ Registered office changed on 06/03/04 (6 pages)
10 February 2004	Registered office changed on 10/02/04 from: long lane studios 142-152 long lane london SE1 4BS (1 page)
10 February 2004	Registered office changed on 10/02/04 from: long lane studios, 142-152 long lane, london, SE1 4BS (1 page)
11 November 2003	Full accounts made up to 31 March 2003 (13 pages)
11 November 2003	Full accounts made up to 31 March 2003 (13 pages)
10 January 2003	Return made up to 10/12/02; full list of members (7 pages)
10 January 2003	Return made up to 10/12/02; full list of members (7 pages)
14 August 2002	Full accounts made up to 31 March 2002 (13 pages)
14 August 2002	Full accounts made up to 31 March 2002 (13 pages)
8 January 2002	Return made up to 10/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2002	Return made up to 10/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 August 2001	Full accounts made up to 31 March 2001 (13 pages)
28 August 2001	Full accounts made up to 31 March 2001 (13 pages)
3 July 2001	Registered office changed on 03/07/01 from: 31 earl st, london, EC2A 2HR (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 31 earl st london EC2A 2HR (1 page)
24 January 2001	Return made up to 10/12/00; full list of members (7 pages)
24 January 2001	Return made up to 10/12/00; full list of members (7 pages)
10 July 2000	Full accounts made up to 31 March 2000 (13 pages)
10 July 2000	Full accounts made up to 31 March 2000 (13 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Ad 24/03/00--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Ad 24/03/00--------- £ si 24@1=24 £ ic 28/52 (2 pages)
7 April 2000	Ad 24/03/00--------- £ si 24@1=24 £ ic 52/76 (2 pages)
7 April 2000	Ad 24/03/00--------- £ si 24@1=24 £ ic 76/100 (2 pages)
7 April 2000	Ad 24/03/00--------- Â£ si 24@1=24 Â£ ic 4/28 (2 pages)
7 April 2000	Ad 24/03/00--------- Â£ si 24@1=24 Â£ ic 52/76 (2 pages)
7 April 2000	Ad 24/03/00--------- Â£ si 24@1=24 Â£ ic 28/52 (2 pages)
7 April 2000	Ad 24/03/00--------- £ si 24@1=24 £ ic 4/28 (2 pages)
6 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 January 1999	Ad 21/01/99--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Ad 21/01/99--------- £ si 1@1=1 £ ic 3/4 (2 pages)
26 January 1999	Ad 21/01/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
26 January 1999	Ad 21/01/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 January 1999	New director appointed (2 pages)
21 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1999	Company name changed tibbalds partnership (wales) lim ited\certificate issued on 18/01/99 (2 pages)
15 January 1999	Company name changed tibbalds partnership (wales) lim ited\certificate issued on 18/01/99 (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
17 December 1998	Return made up to 10/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 December 1998	Return made up to 10/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 1997	Return made up to 10/12/97; full list of members (6 pages)
17 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 December 1997	Return made up to 10/12/97; full list of members (6 pages)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 December 1996	Return made up to 10/12/96; full list of members (6 pages)
17 December 1996	Return made up to 10/12/96; full list of members (6 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
12 January 1996	Return made up to 10/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 January 1996	Return made up to 10/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
17 June 1985	Incorporation (15 pages)
17 June 1985	Incorporation (15 pages)

CPC Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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