CPP LONDON PROPERTIES LIMITED

Overview

Company Name	CPP LONDON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08850850
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2014

Summary

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

What is the purpose of CPP LONDON PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is CPP LONDON PROPERTIES LIMITED located?

Registered Office Address	4th Floor 95 Gresham Street EC2V 7AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CPP LONDON PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BLOMFIELD ROAD LIMITED	Apr 03, 2014	Apr 03, 2014
MINMAR (1003) LIMITED	Jan 17, 2014	Jan 17, 2014

What are the latest accounts for CPP LONDON PROPERTIES 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 CPP LONDON PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for CPP LONDON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 25, 2025	Director's details changed for Mrs Susan Lynne Kempe on Jul 25, 2025	2 pages	CH01

Jul 25, 2025	Change of details for Mrs Susan Lynn Kempe as a person with significant control on Jul 25, 2025	2 pages	PSC04

Jul 25, 2025	Change of details for Mr Paul William Frederick Kempe as a person with significant control on Jul 25, 2025	2 pages	PSC04

Jul 25, 2025	Director's details changed for Mr Paul William Frederick Kempe on Jul 25, 2025	2 pages	CH01

Mar 25, 2025	Satisfaction of charge 088508500001 in full	1 pages	MR04

Mar 05, 2025	Director's details changed for Mrs Susan Lynne Kempe on Mar 04, 2025	2 pages	CH01

Mar 04, 2025	Change of details for City & Provincial Properties W1 Ltd as a person with significant control on Mar 04, 2025	2 pages	PSC05

Mar 04, 2025	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025	1 pages	AD01

Mar 04, 2025	Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on Mar 04, 2025	2 pages	CH01

Jan 23, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Oct 13, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 21, 2024	Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on Mar 21, 2024	2 pages	CH01

Mar 21, 2024	Director's details changed for Mr Callum Edmund David Kempe on Mar 21, 2024	2 pages	CH01

Jan 18, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Apr 11, 2022	Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on Apr 01, 2022	2 pages	CH01

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with updates	4 pages	CS01

Dec 06, 2021	Director's details changed for Miss Susan Lynne Eastman on Dec 03, 2021	2 pages	CH01

Dec 06, 2021	Change of details for Mrs Susan Lynne Eastman as a person with significant control on Dec 03, 2021	2 pages	PSC04

Nov 23, 2021	Director's details changed for Miss Tiggi Zela Lily Hawke on Nov 23, 2021	2 pages	CH01

Sep 08, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 17, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of CPP LONDON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEMPE, Callum Edmund David 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Dec 01, 2019		Director	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	United Kingdom	British	1993-11	Director	245251440002
KEMPE, Paul William Frederick 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Apr 03, 2014		Director	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Monaco	British	1957-2	Director	72678800066
KEMPE, Susan Lynne 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Apr 03, 2014		Director	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Monaco	British	1949-11	Director	180380250030
KEMPE, Tiggi Zela Lily Hawke 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Dec 01, 2019		Director	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	United Kingdom	British	1992-1	Director	232538280012
DUFFY, Christopher William Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Jan 17, 2014	Apr 03, 2014	Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	England	British	1957-6	Solicitor	67071750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPP LONDON PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul William Frederick Kempe

Mar 04, 2020

95 Gresham Street

EC2V 7AB London

4th Floor

United Kingdom

Nationality: British

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

City & Provincial Properties W1 Ltd

Mar 04, 2020

95 Gresham Street

EC2V 7AB London

4th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	12490604

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Susan Lynn Kempe

Mar 04, 2020

95 Gresham Street

EC2V 7AB London

4th Floor

United Kingdom

Nationality: British

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Susan Lynne Eastman

Apr 06, 2016

7-12 Tavistock Square

WC1H 9LT London

Lynton House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Paul William Frederick Kempe

Apr 06, 2016

7-12 Tavistock Square

WC1H 9LT London

Lynton House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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.
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