| Company Name | CPP 1 Limited |
|---|---|
| Directors | Howard Henry Crocker and Paul Jacob Crocker |
| Company Status | Liquidation |
| Company Number | 03590755 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1998(25 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Howard Henry Crocker |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
| Director Name | Mr Paul Jacob Crocker |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
| Secretary Name | Mr Paul Crocker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Herica Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,634 |
| Current Liabilities | £50,106 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 13 July 2023 (overdue) |
Filing History
| 3 July 2020 | Change of details for Herica Properties Limited as a person with significant control on 3 July 2020 (2 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 11 October 2019 | Registered office address changed from 35 Ballards Lane London N3 1XW to Devonshire House 60 Goswell Road London EC1M 7AD on 11 October 2019 (1 page) |
| 12 July 2019 | Director's details changed for Mr Paul Crocker on 12 July 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 4 September 2017 | Director's details changed for Mr Paul Crocker on 4 September 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Mr Paul Crocker on 4 September 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Herica Properties Limited as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Herica Properties Limited as a person with significant control on 6 April 2016 (2 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 September 2014 | Director's details changed for Mr Paul Crocker on 23 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Mr Paul Crocker on 23 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Mr Howard Henry Crocker on 23 September 2014 (2 pages) |
| 23 September 2014 | Secretary's details changed for Mr Paul Crocker on 23 September 2014 (1 page) |
| 23 September 2014 | Director's details changed for Mr Howard Henry Crocker on 23 September 2014 (2 pages) |
| 23 September 2014 | Secretary's details changed for Mr Paul Crocker on 23 September 2014 (1 page) |
| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 October 2012 | Director's details changed for Howard Henry Crocker on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Howard Henry Crocker on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Howard Henry Crocker on 9 October 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Director's details changed for Howard Henry Crocker on 20 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Howard Henry Crocker on 20 April 2012 (2 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 21 July 2009 | Director's change of particulars / howard crocker / 20/07/2009 (1 page) |
| 21 July 2009 | Director's change of particulars / howard crocker / 20/07/2009 (1 page) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 3 July 2009 | Director and secretary's change of particulars / paul crocker / 30/07/2008 (1 page) |
| 3 July 2009 | Director and secretary's change of particulars / paul crocker / 30/07/2008 (1 page) |
| 7 January 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 29 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 28 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Accounts for a small company made up to 31 July 2006 (4 pages) |
| 11 June 2007 | Accounts for a small company made up to 31 July 2006 (4 pages) |
| 8 September 2006 | Location of debenture register (1 page) |
| 8 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 2006 | Location of register of members (1 page) |
| 8 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 8 September 2006 | Location of register of members (1 page) |
| 8 September 2006 | Registered office changed on 08/09/06 from: 35 ballards lane finchley london N3 1XW (1 page) |
| 8 September 2006 | Registered office changed on 08/09/06 from: 35 ballards lane finchley london N3 1XW (1 page) |
| 8 September 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 8 September 2006 | Location of debenture register (1 page) |
| 19 July 2006 | Auditor's resignation (1 page) |
| 19 July 2006 | Auditor's resignation (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 5 June 2006 | Full accounts made up to 31 July 2005 (10 pages) |
| 5 June 2006 | Full accounts made up to 31 July 2005 (10 pages) |
| 12 July 2005 | Return made up to 01/07/05; full list of members
|
| 12 July 2005 | Return made up to 01/07/05; full list of members
|
| 9 June 2005 | Registered office changed on 09/06/05 from: 25 harley street london W1N 2BR (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 25 harley street london W1N 2BR (1 page) |
| 3 May 2005 | Full accounts made up to 31 July 2004 (6 pages) |
| 3 May 2005 | Full accounts made up to 31 July 2004 (6 pages) |
| 8 July 2004 | Return made up to 01/07/04; full list of members (5 pages) |
| 8 July 2004 | Return made up to 01/07/04; full list of members (5 pages) |
| 2 June 2004 | Full accounts made up to 31 July 2003 (6 pages) |
| 2 June 2004 | Full accounts made up to 31 July 2003 (6 pages) |
| 22 July 2003 | Return made up to 01/07/03; full list of members (5 pages) |
| 22 July 2003 | Return made up to 01/07/03; full list of members (5 pages) |
| 23 April 2003 | Full accounts made up to 31 July 2002 (7 pages) |
| 23 April 2003 | Full accounts made up to 31 July 2002 (7 pages) |
| 25 February 2003 | Director's particulars changed (1 page) |
| 25 February 2003 | Director's particulars changed (1 page) |
| 22 July 2002 | Full accounts made up to 31 July 2001 (6 pages) |
| 22 July 2002 | Full accounts made up to 31 July 2001 (6 pages) |
| 14 July 2002 | Return made up to 01/07/02; full list of members (5 pages) |
| 14 July 2002 | Return made up to 01/07/02; full list of members (5 pages) |
| 2 August 2001 | Return made up to 01/07/01; full list of members (5 pages) |
| 2 August 2001 | Return made up to 01/07/01; full list of members (5 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 1 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 29 March 2000 | Resolutions
|
| 29 March 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 29 March 2000 | Resolutions
|
| 29 March 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 5 October 1999 | Director's particulars changed (1 page) |
| 5 October 1999 | Director's particulars changed (1 page) |
| 1 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 August 1999 | Return made up to 01/07/99; full list of members (8 pages) |
| 11 August 1999 | Return made up to 01/07/99; full list of members (8 pages) |
| 21 July 1998 | Ad 01/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 July 1998 | Location of register of members (1 page) |
| 21 July 1998 | Location of register of members (1 page) |
| 21 July 1998 | Ad 01/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 July 1998 | New director appointed (3 pages) |
| 13 July 1998 | New director appointed (3 pages) |
| 13 July 1998 | New secretary appointed;new director appointed (3 pages) |
| 13 July 1998 | New secretary appointed;new director appointed (3 pages) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | Secretary resigned (1 page) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | Secretary resigned (1 page) |
| 1 July 1998 | Incorporation (11 pages) |
| 1 July 1998 | Incorporation (11 pages) |