CDC PAKISTAN POWER PROJECTS LIMITED

Overview

Company Name	CDC PAKISTAN POWER PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03855582
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CDC PAKISTAN POWER PROJECTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CDC PAKISTAN POWER PROJECTS LIMITED located?

Registered Office Address	123 Victoria Street SW1E 6DE London
Undeliverable Registered Office Address	No

What were the previous names of CDC PAKISTAN POWER PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
CDC EQUITY PARTNERS LIMITED	Nov 09, 1999	Nov 09, 1999
TRUSHELFCO (NO.2543) LIMITED	Oct 08, 1999	Oct 08, 1999

What are the latest accounts for CDC PAKISTAN POWER PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CDC PAKISTAN POWER PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for CDC PAKISTAN POWER PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Aug 06, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Dec 20, 2023	Director's details changed for Mr Colin Hugh Buckley on Dec 14, 2023	2 pages	CH01

Oct 13, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Termination of appointment of Jane Earl as a director on Jul 27, 2023	1 pages	TM01

Jul 05, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 07, 2022 with updates	4 pages	CS01

Jul 08, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jun 14, 2022	Registration of charge 038555820001, created on Jun 13, 2022	18 pages	MR01

May 04, 2022	Change of details for Cdc Group Plc as a person with significant control on Mar 29, 2022	2 pages	PSC05

Oct 14, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Sep 05, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Sep 30, 2020	Appointment of Matthew James Purkis as a secretary on Sep 25, 2020	2 pages	AP03

Sep 30, 2020	Termination of appointment of Jane Earl as a secretary on Sep 25, 2020	1 pages	TM02

Sep 30, 2020	Appointment of Carolyn Sims as a director on Sep 25, 2020	2 pages	AP01

Dec 19, 2019	Appointment of Ms Jane Earl as a secretary on Dec 19, 2019	2 pages	AP03

Dec 19, 2019	Termination of appointment of Shazia Parviez as a secretary on Dec 19, 2019	1 pages	TM02

Oct 18, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Termination of appointment of Clive Robert Mactavish as a director on Sep 09, 2019	1 pages	TM01

Sep 19, 2019	Appointment of Mr Colin Hugh Buckley as a director on Sep 10, 2019	2 pages	AP01

Jul 02, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

View All Filings

Who are the officers of CDC PAKISTAN POWER PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PURKIS, Matthew James Victoria Street SW1E 6DE London 123	Sep 25, 2020		Secretary	Victoria Street SW1E 6DE London 123				274811770001
BUCKLEY, Colin Hugh Victoria Street SW1E 6DE London 123	Sep 10, 2019		Director	Victoria Street SW1E 6DE London 123	England	British	1960-6	260175280002
SIMS, Carolyn Victoria Street SW1E 6DE London 123	Sep 25, 2020		Director	Victoria Street SW1E 6DE London 123	United Kingdom	British	1965-5	274799990001
DAVIES, Godfrey Vaughan 1 Woodridge Close RH16 3EP Haywards Heath West Sussex	May 24, 2004	Jan 29, 2007	Secretary	1 Woodridge Close RH16 3EP Haywards Heath West Sussex		British		2080960001
EARL, Jane Victoria Street SW1E 6DE London 123	Dec 19, 2019	Sep 25, 2020	Secretary	Victoria Street SW1E 6DE London 123				265487040001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Jan 10, 2000	Jun 02, 2000	Secretary	76 Kings Road SW19 8QW London		British		62634010001
KENDERDINE-DAVIES, Mark Dixon Garth 14 Dighton Road SW18 1AN London	Jan 29, 2007	Feb 11, 2015	Secretary	14 Dighton Road SW18 1AN London		British		125398930001
LAMB, Patricia Paik Wan 20 Panbro House Royal Herbert Pavilions Shooters Hill Road SE18 4PS London	Jun 02, 2000	May 24, 2004	Secretary	20 Panbro House Royal Herbert Pavilions Shooters Hill Road SE18 4PS London		British		20950250004
MORSE, Nicola Victoria Street SW1E 6DE London 123	Feb 11, 2015	Apr 27, 2016	Secretary	Victoria Street SW1E 6DE London 123				195441000001
PARVIEZ, Shazia Victoria Street SW1E 6DE London 123	Apr 28, 2016	Dec 19, 2019	Secretary	Victoria Street SW1E 6DE London 123				207901280001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Oct 08, 1999	Jan 10, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BINYON, Robert Francis 34 Edwardes Square W8 6HH London	Jan 10, 2000	Jun 02, 2000	Director	34 Edwardes Square W8 6HH London	England	British	1951-1	10456010001
CREEK, Martin Flat 30 Lowlands 2-8 Eton Avenue NW3 3EJ London	Oct 22, 1999	Jan 10, 2000	Director	Flat 30 Lowlands 2-8 Eton Avenue NW3 3EJ London		British	1970-1	66477130001
DAVIES, Godfrey Vaughan 1 Woodridge Close RH16 3EP Haywards Heath West Sussex	May 24, 2004	Jul 14, 2015	Director	1 Woodridge Close RH16 3EP Haywards Heath West Sussex	England	British	1953-6	2080960001
DIESS, John Paul Victoria Street SW1E 6DE London 123	Jul 14, 2015	Nov 30, 2018	Director	Victoria Street SW1E 6DE London 123	England	British	1969-7	199494270001
EARL, Jane Victoria Street SW1E 6DE London 123	Jun 19, 2017	Jul 27, 2023	Director	Victoria Street SW1E 6DE London 123	United Kingdom	British	1960-5	195615590001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Jun 02, 2000	Jun 02, 2000	Director	76 Kings Road SW19 8QW London	Uk	British	1953-10	62634010001
LAING, Richard George Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	Jun 02, 2000	Jun 30, 2011	Director	Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	England	British	1954-2	1415680003
MACTAVISH, Clive Robert Victoria Street SW1E 6DE London 123	Apr 28, 2016	Sep 09, 2019	Director	Victoria Street SW1E 6DE London 123	England	British	1970-7	138272740001
MORSE, Nicola Hazel Victoria Street SW1E 6DE London 123	Jul 14, 2015	Apr 27, 2016	Director	Victoria Street SW1E 6DE London 123	United Kingdom	British	1966-11	199469770001
OWERS, Paul William The Bramblings The Green RH17 7AW Horsted Keynes West Sussex	Aug 30, 2002	May 24, 2004	Director	The Bramblings The Green RH17 7AW Horsted Keynes West Sussex	England	British	1963-6	147387540001
RANDELL, Charles David SE21	Oct 22, 1999	Jan 10, 2000	Director	SE21		British	1958-6	4933840003
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Oct 08, 1999	Oct 22, 1999	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
WATKINS, Raymond George 16 Sporhams SS16 5TT Basildon Essex	Jan 10, 2000	Jun 02, 2000	Director	16 Sporhams SS16 5TT Basildon Essex		British	1946-12	67882620001
WHITFIELD, Joseph Laurian 29 Prior Street Greenwich SE10 8SF London	Aug 01, 2000	Aug 30, 2002	Director	29 Prior Street Greenwich SE10 8SF London	United Kingdom	British	1961-11	142693840001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Oct 08, 1999	Oct 22, 1999	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CDC PAKISTAN POWER PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British International Investment Plc

Apr 06, 2016

Victoria Street

SW1E 6DE London

123

United Kingdom

Legal Form	Regulated Legal Entity
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03877777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0