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C.P. AGENCIES LIMITED

C.P. AGENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC.P. AGENCIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04510622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.P. AGENCIES LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is C.P. AGENCIES LIMITED located?

    Registered Office Address
    10 Kempe Road
    London
    NW6 6SJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.P. AGENCIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for C.P. AGENCIES LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for C.P. AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Director's details changed for Elena Varale on Mar 21, 2022

    		2 pagesCH01

    Director's details changed for Mr Claudio Pezzin on Mar 21, 2022

    		2 pagesCH01

    Change of details for Mr Claudio Pezzin as a person with significant control on Mar 21, 2022

    		2 pagesPSC04

    Change of details for Elena Cereia Varale Rolla as a person with significant control on Mar 21, 2022

    		2 pagesPSC04

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Notification of Elena Cereia Varale Rolla as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Unaudited abridged accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of C.P. AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEZZIN, Claudio
    10 Kempe Road
    NW6 6SJ London
    		Secretary
    10 Kempe Road
    NW6 6SJ London
    		British84364760002
    PEZZIN, Claudio
    10 Kempe Road
    NW6 6SJ London
    		Director
    10 Kempe Road
    NW6 6SJ London
    		EnglandBritish84364760002
    VARALE, Elena
    10 Kempe Road
    NW6 6SJ London
    		Director
    10 Kempe Road
    NW6 6SJ London
    		United KingdomBritish84364630003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.P. AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Claudio Pezzin
    10 Kempe Road
    London
    NW6 6SJ
    		Aug 14, 2016
    10 Kempe Road
    London
    NW6 6SJ
    		No
    Nationality: British
    Country of Residence: England
    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.
    Elena Cereia Varale Rolla
    Kempe Road
    NW6 6SJ London
    10
    England
    		Apr 06, 2016
    Kempe Road
    NW6 6SJ London
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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