CPC (REAL ESTATE) LIMITED

CPC (REAL ESTATE) LIMITED

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

    Company NameCPC (REAL ESTATE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06832550
    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 CPC (REAL ESTATE) LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is CPC (REAL ESTATE) LIMITED located?

    Registered Office Address
    Osborne House
    143-145 Stanwell Road
    TW15 3QN Ashford
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPC (REAL ESTATE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CPC (REAL ESTATE) LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for CPC (REAL ESTATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Daniel Fletcher as a person with significant control on Oct 06, 2025

    2 pagesPSC04

    Director's details changed for Mr Daniel Fletcher on Oct 06, 2025

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Feb 27, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Mar 02, 2024 with updates

    5 pagesCS01

    Change of details for Mr Daniel Fletcher as a person with significant control on Mar 01, 2024

    2 pagesPSC04

    Cessation of Victoria Fletcher as a person with significant control on Mar 01, 2024

    1 pagesPSC07

    Termination of appointment of Victoria Fletcher as a secretary on Mar 01, 2024

    1 pagesTM02

    Termination of appointment of Victoria Fletcher as a director on Mar 01, 2024

    1 pagesTM01

    Appointment of Mr Daniel Fletcher as a director on Mar 01, 2024

    2 pagesAP01

    Confirmation statement made on Feb 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 27, 2023 with updates

    4 pagesCS01

    Registered office address changed from 45 Silver Crescent Chiswick London W4 5SF to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on May 09, 2023

    1 pagesAD01

    Change of details for Mr Daniel Fletcher as a person with significant control on Apr 05, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 27, 2021 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Who are the officers of CPC (REAL ESTATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Daniel
    143-145 Stanwell Road
    TW15 3QN Ashford
    Osborne House
    Middlesex
    United Kingdom
    Director
    143-145 Stanwell Road
    TW15 3QN Ashford
    Osborne House
    Middlesex
    United Kingdom
    United KingdomBritish320482390002
    FLETCHER, Victoria
    143-145 Stanwell Road
    TW15 3QN Ashford
    Osborne House
    Middlesex
    United Kingdom
    Secretary
    143-145 Stanwell Road
    TW15 3QN Ashford
    Osborne House
    Middlesex
    United Kingdom
    136638330001
    FLETCHER, David
    12 Ashe House
    Clevedon Road
    TW1 2TT Twickenham
    Middlesex
    Director
    12 Ashe House
    Clevedon Road
    TW1 2TT Twickenham
    Middlesex
    United KingdomBritish30910810002
    FLETCHER, Victoria
    143-145 Stanwell Road
    TW15 3QN Ashford
    Osborne House
    Middlesex
    United Kingdom
    Director
    143-145 Stanwell Road
    TW15 3QN Ashford
    Osborne House
    Middlesex
    United Kingdom
    EnglandBritish202922510001

    Who are the persons with significant control of CPC (REAL ESTATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Victoria Fletcher
    W4 5SF Chiswick
    45 Silver Crescent
    London
    England
    Apr 06, 2016
    W4 5SF Chiswick
    45 Silver Crescent
    London
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Daniel Fletcher
    143-145 Stanwell Road
    TW15 3QN Ashford
    Osborne House
    Middlesex
    United Kingdom
    Apr 06, 2016
    143-145 Stanwell Road
    TW15 3QN Ashford
    Osborne House
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for CPC (REAL ESTATE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 27, 2017Feb 27, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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