CPK (London) Limited

Company Name	CPK (London) Limited
Company Status	Active
Company Number	03123437
Category	Private Limited Company
Incorporation Date	2 November 1995(28 years, 5 months ago)
Previous Name	L.C.(London) Ltd.

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Giap Eng Toh
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 April 2019(23 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Heeton Holdings Limited 60 Paya Lebar Road #08-36 Paya Lebar Square 409051

Director Name	Mr Gap Seng Toh
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 April 2019(23 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Heeton Holdings Limited 60 Paya Lebar Road #08-36 Paya Lebar Square 409051

Director Name	Mr Chee Onn Choo
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 April 2019(23 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Heeton Holdings Limited 60 Paya Lebar Road #08-36 Paya Lebar Square 409051

Director Name	Mr Toh Gap Seng
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 April 2019(23 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Adam House 7-10 Adam Street London WC2N 6AA

Director Name	Mr Choo Chee Onn
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 April 2019(23 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Adam House 7-10 Adam Street London WC2N 6AA

Director Name	Mr Toh Giap Eng
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 April 2019(23 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Adam House 7-10 Adam Street London WC2N 6AA

Director Name	Mr Hai Seng Benjamin Tan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Singaporean
Status	Current
Appointed	23 April 2019(23 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Heeton Holdings Limited 60 Paya Lebar Road # 08-36 Paya Lebar Square 409051

Director Name	Mr Tan Hai Seng Benjamin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Singaporean
Status	Current
Appointed	23 April 2019(23 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Adam House 7-10 Adam Street London WC2N 6AA

Director Name	Mr Chin Yiep Hoh
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Singaporean
Status	Current
Appointed	14 October 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Heeton Holdings Limited 60 Paya Lebar Road # 08-36 Paya Lebar Square 409051

Director Name	David Stuart Ryland
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Solicitor
Correspondence Address	13a South Grove Highgate London N6 6BJ

Secretary Name	Craig Thompson
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	12a Moring Road Tooting London SW17 8DL

Director Name	Mr Jit Poh Lim
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	09 November 1995(1 week after company formation)
Appointment Duration	7 years, 12 months (resigned 04 November 2003)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	21 Stevens Close Singapore 257962 Foreign

Director Name	Raymond Kwan Sung Lum
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	09 November 1995(1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	19 Bin Tong Park 269800 Singapore Foreign

Director Name	David Kok Seng Lum
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 November 1995(2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 08 August 2006)
Role	Company Director
Correspondence Address	20 Cherry Avenue Singapore 279868

Secretary Name	Satbinder Singh Cheema
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	24 Lulworth Avenue Osterley Hounslow Middlesex TW5 0TZ

Secretary Name	Adrian Koh
Nationality	Singaporean
Status	Resigned
Appointed	01 October 1999(3 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 June 2007)
Role	Assistant Owner's Representati
Correspondence Address	32 Riverside Court Nine Elms Lane London SW8 5DB

Secretary Name	Steve Lin Jen Sian
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 August 2010)
Role	Company Director
Correspondence Address	Sunnyhill Halsfordwood Lane Nadderwater Exeter Devon EX4 2LD

Director Name	Teow Hong Joseph Ng
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	19 September 2000(4 years, 10 months after company formation)
Appointment Duration	12 months (resigned 17 September 2001)
Role	Company Director
Correspondence Address	1 Jalan Derum Singapore 759414 Foreign

Director Name	Sok Koon Lee
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 September 2001(5 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2011)
Role	Hotelier
Country of Residence	Singapore
Correspondence Address	4 Kensington Park Drive 01-06 Singapore 557321

Director Name	Sang Choi Pang
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	02 May 2002(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	73 Choa Chu Kang Loop -08 Northvale Singapore 689674 Foreign

Director Name	Kelvin Wen Sum Lum
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 August 2006(10 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	74 Farrer Road 03-04 Gallop Gables Singapore 268852

Director Name	Kenneth Gordon Ross Maclennan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 September 2011)
Role	Banker And Executive Search Co
Country of Residence	United Kingdom
Correspondence Address	49 Winchester Street London SW1V 4NY

Director Name	Hwee Tan Iris Wu
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 January 2011(15 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	20 Rambutan Road Singapore 424299

Director Name	Mr Periakaruppan Aravindan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 April 2015(19 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 11 April 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	134 Marshall Road Singapore 424920

Director Name	Yue Kai Chay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 April 2015(19 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 11 April 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	85 Jervois Road 249052 Singapore

Director Name	Wee Seng Koh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 April 2015(19 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 11 April 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	10 St. Helier's Avenue Serangoon Garden Estate 555807 Singapore

Director Name	Mr Teng Heng Chew Eric
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	11 April 2019(23 years, 5 months after company formation)
Appointment Duration	6 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Adam House 7-10 Adam Street London WC2N 6AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ihg.com/crowneplaza/hotels/us/en/london/lonke/hoteldetail

Location

Registered Address	Adam House 7-10 Adam Street London WC2N 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5m at £1	Lc Hotels Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,523,414
Gross Profit	£5,776,909
Net Worth	£13,598,427
Cash	£1,545,941
Current Liabilities	£2,251,259

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

24 November 2016	Delivered on: 25 November 2016 Persons entitled: Dbs Bank LTD., London Branch Classification: A registered charge Particulars: The freehold property at 94 to 106 (even) cromwell road, london SW7 4ER known as the crowne plaza london, kensington and registered at the land registry with title numbers NGL592190, NGL322154, NGL290692 and NGL281690 (for further information please refer to the charging instrument). Outstanding
31 May 2013	Delivered on: 18 June 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Particulars: 94 to 102 (even numbers) cromwell road london. Notification of addition to or amendment of charge. Outstanding
11 April 2019	Delivered on: 16 April 2019 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Particulars: The chargor charged by way of legal mortgage the freehold hotel known as crowne plaza located at 94 to 106 (even) cromwell road, kensington, london SW7 4ER (with title numbers NGL592190, NGL322154, NGL290692 and NGL281690). Outstanding
1 October 2018	Delivered on: 5 October 2018 Persons entitled: Dbs Bank LTD., London Branch Classification: A registered charge Particulars: Land lying to the south of southwell gardens, london with land registry title number NGL281690. Land lying to the south of southwell gardens and west of gloucester road and adjoining st stephen's church with land registry title number NGL592190. 94 to 102 (even numbers) cromwell road, london with land registry title number NGL290692. 104 and 106 cromwell road, london (SW7 4ES) with land registry title number NGL322154. Land adjoining 114 cromwell road, london (SW7 4ES) with land registry title number BGL142952. Outstanding
7 March 2003	Delivered on: 13 March 2003 Satisfied on: 12 June 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Charge over reserve account Secured details: Â£2,000,000 and all other monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the monies standing to the credit of sterling account numbered 096423010 with the chargee and all the company's right, title and interest therein. Fully Satisfied
7 March 2003	Delivered on: 13 March 2003 Satisfied on: 12 June 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that the full benefit of the contracts and agreements, for details of the contracts and agreements please refer to form 395.. see the mortgage charge document for full details. Fully Satisfied
7 March 2003	Delivered on: 13 March 2003 Satisfied on: 12 June 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and premises holiday inn kensington hotel, 100 cromwell road, london t/n's NGL290692, NGL322154, NGL592190 and NGL281690. Part f/h and part l/h land and premises huntingdon house, 200-222 cromwell road, london t/n's BGL5088, NGL541952, NGL434082 and NGL549993. 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. See the mortgage charge document for full details. Fully Satisfied
1 May 1997	Delivered on: 17 May 1997 Satisfied on: 14 March 2003 Persons entitled: Overseas Union Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to a loan agreement dated 18TH october 1995 as in force for the first time being and as amended in accordance with its terms or as the case may be with the agreement of the company and the chargee and the actual contingent, present and/or future obligations and liabilities of the company arising under or pursuant to this debenture. 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. See the mortgage charge document for full details. Fully Satisfied
1 May 1997	Delivered on: 17 May 1997 Satisfied on: 14 March 2003 Persons entitled: Overseas Union Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: F/H and l/h property k/a huntingdon house 200-222 (even numbers inclusive) cromwell road kensington london SW7 and car parking spaces 1, 2, 8, 17, 19, 21, 24, 25, 27, 28, 29, 30, 31, 34, 35, 37, 38, 39 and 48 sherborne court cromwell road kensington london SW7. Fully Satisfied
1 May 1997	Delivered on: 17 May 1997 Satisfied on: 14 March 2003 Persons entitled: Overseas Union Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: F/H property k/a 94-102 (even numbers) 104 106 108 and 112 cromwell road kensington london & 12 &13 grenville place. See the mortgage charge document for full details. Fully Satisfied
11 December 1995	Delivered on: 19 December 1995 Satisfied on: 14 March 2003 Persons entitled: Overseas Union Bank Limited as Both Security Agent and Lender Classification: General debenture Secured details: Â£17,800,000 and all other monies and liabilities due or to become due from the company to the chargees pursuant to the terms of a loan agreement dated 5/12/95 the finance documents (as defined) and this debenture. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
23 May 2017	Full accounts made up to 31 December 2016 (24 pages)
25 November 2016	Registration of charge 031234370009, created on 24 November 2016 (50 pages)
2 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
20 May 2016	Full accounts made up to 31 December 2015 (25 pages)
27 October 2015	Director's details changed for Wee Seng Koh on 22 October 2015 (2 pages)
27 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 5,000,000 (5 pages)
27 October 2015	Director's details changed for Periakaruppan Aravindan on 22 October 2015 (2 pages)
27 October 2015	Director's details changed for Yue Kai Chay on 22 October 2015 (2 pages)
28 May 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
20 May 2015	Appointment of Yue Kai Chay as a director on 14 April 2015 (3 pages)
20 May 2015	Appointment of Wee Seng Koh as a director on 14 April 2015 (3 pages)
20 May 2015	Termination of appointment of Kelvin Wen Sum Lum as a director on 14 April 2015 (2 pages)
20 May 2015	Appointment of Periakaruppan Aravindan as a director on 14 April 2015 (3 pages)
20 May 2015	Termination of appointment of Hwee Tan Iris Wu as a director on 14 April 2015 (2 pages)
30 March 2015	Director's details changed for Kelvin Wen Sum Lum on 6 March 2015 (3 pages)
30 March 2015	Director's details changed for Kelvin Wen Sum Lum on 6 March 2015 (3 pages)
17 November 2014	Full accounts made up to 30 June 2014 (24 pages)
10 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 5,000,000 (4 pages)
20 November 2013	Full accounts made up to 30 June 2013 (23 pages)
31 October 2013	Director's details changed for Hwee Tan Iris Wu on 17 October 2013 (2 pages)
31 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 5,000,000 (4 pages)
18 June 2013	Memorandum and Articles of Association (6 pages)
18 June 2013	Registration of charge 031234370008 (38 pages)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2013	Satisfaction of charge 6 in full (4 pages)
12 June 2013	Satisfaction of charge 5 in full (4 pages)
12 June 2013	Satisfaction of charge 7 in full (4 pages)
25 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Full accounts made up to 30 June 2012 (23 pages)
8 November 2011	Full accounts made up to 30 June 2011 (23 pages)
2 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Director's details changed for Kelvin Lum Wen Sum on 17 October 2011 (2 pages)
27 September 2011	Termination of appointment of Kenneth Maclennan as a director (2 pages)
19 January 2011	Termination of appointment of Sok Lee as a director (2 pages)
19 January 2011	Appointment of Hwee Tan Iris Wu as a director (3 pages)
15 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Full accounts made up to 30 June 2010 (23 pages)
9 August 2010	Termination of appointment of Steve Sian as a secretary (2 pages)
23 March 2010	Director's details changed for Kevin Lum Wen Sum on 3 March 2010 (3 pages)
23 March 2010	Director's details changed for Kevin Lum Wen Sum on 3 March 2010 (3 pages)
16 November 2009	Director's details changed for Kevin Lum Wen Sum on 14 November 2009 (2 pages)
16 November 2009	Director's details changed for Kenneth Gordon Ross Maclennan on 14 November 2009 (2 pages)
16 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Sok Koon Lee on 14 November 2009 (2 pages)
5 November 2009	Full accounts made up to 30 June 2009 (23 pages)
6 May 2009	Registered office changed on 06/05/2009 from holiday inn 100 cromwell road london SW7 4ER (1 page)
18 December 2008	Return made up to 17/10/08; full list of members (4 pages)
18 December 2008	Director's change of particulars / wen lum / 01/01/2008 (1 page)
18 December 2008	Secretary's change of particulars / jen lin / 01/01/2008 (2 pages)
6 October 2008	Full accounts made up to 30 June 2008 (22 pages)
15 November 2007	Return made up to 17/10/07; full list of members (2 pages)
11 October 2007	Full accounts made up to 30 June 2007 (23 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
7 November 2006	Return made up to 17/10/06; full list of members (8 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
19 October 2006	Full accounts made up to 30 June 2006 (22 pages)
22 November 2005	Return made up to 17/10/05; full list of members; amend (8 pages)
17 November 2005	Return made up to 17/10/05; full list of members (8 pages)
17 October 2005	Full accounts made up to 30 June 2005 (20 pages)
22 October 2004	Return made up to 17/10/04; full list of members (8 pages)
7 October 2004	Full accounts made up to 30 June 2004 (20 pages)
27 July 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 30 June 2003 (20 pages)
15 October 2003	Return made up to 17/10/03; full list of members (8 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Particulars of mortgage/charge (7 pages)
13 March 2003	Particulars of mortgage/charge (8 pages)
27 November 2002	Return made up to 17/10/02; full list of members (8 pages)
6 November 2002	Full accounts made up to 30 June 2002 (19 pages)
31 May 2002	New director appointed (2 pages)
4 November 2001	Return made up to 17/10/01; full list of members (7 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
24 September 2001	Full accounts made up to 30 June 2001 (19 pages)
27 November 2000	Return made up to 02/11/00; full list of members (7 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
4 October 2000	Full accounts made up to 30 June 2000 (18 pages)
22 November 1999	Return made up to 02/11/99; full list of members (7 pages)
26 October 1999	New secretary appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 September 1999	Full accounts made up to 30 June 1999 (18 pages)
11 November 1998	Return made up to 02/11/98; no change of members (4 pages)
8 September 1998	Full accounts made up to 30 June 1998 (17 pages)
20 November 1997	Return made up to 02/11/97; full list of members (6 pages)
28 October 1997	Amended full accounts made up to 30 June 1997 (16 pages)
15 October 1997	Full accounts made up to 30 June 1997 (16 pages)
1 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/97 (1 page)
1 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/97 (1 page)
1 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/97 (1 page)
31 July 1997	Particulars of contract relating to shares (4 pages)
31 July 1997	Ad 20/06/97--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
31 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 July 1997	Nc inc already adjusted 20/06/97 (1 page)
17 May 1997	Particulars of mortgage/charge (3 pages)
17 May 1997	Particulars of mortgage/charge (8 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
26 November 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
13 September 1996	Full accounts made up to 30 June 1996 (14 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
25 January 1996	Company name changed l c (london) LTD\certificate issued on 26/01/96 (2 pages)
21 December 1995	Accounting reference date notified as 30/06 (1 page)
21 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
19 December 1995	Particulars of mortgage/charge (30 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	Secretary resigned (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: s j berwin & co 222 grays inn road london WC1X 8HB (1 page)
7 December 1995	New director appointed (4 pages)
17 November 1995	New director appointed (4 pages)
17 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 November 1995	New secretary appointed (2 pages)
2 November 1995	Incorporation (30 pages)

CPK (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London