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CPP FM & PROJECTS LTD

CPP FM & PROJECTS LTD

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

    • Overview

    Company NameCPP FM & PROJECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09734430
    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 CPP FM & PROJECTS LTD?

    • Construction of commercial buildings (41201) / Construction
    • Other building completion and finishing (43390) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is CPP FM & PROJECTS LTD located?

    Registered Office Address
    1st Floor, Abbey House
    11 Leopold Street
    S1 2GY Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CPP FM & PROJECTS LTD?

    Previous Company Names
    Company NameFromUntil
    CPP FACILITIES MANAGEMENT LIMITEDSep 22, 2015Sep 22, 2015
    HLWKH 589 LIMITEDAug 15, 2015Aug 15, 2015

    What are the latest accounts for CPP FM & PROJECTS LTD?

    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 CPP FM & PROJECTS LTD?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for CPP FM & PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 02, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 19, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Second filing of Confirmation Statement dated Aug 13, 2021

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on May 13, 2021

    • Capital: GBP 97
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Change of details for Commercial Property Partners Llp as a person with significant control on Aug 14, 2021

    		2 pagesPSC05

    Satisfaction of charge 097344300001 in full

    		4 pagesMR04

    Confirmation statement made on Aug 13, 2021 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 21, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/04/2022

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Registration of charge 097344300002, created on Oct 20, 2020

    		11 pagesMR01

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Change of details for Commercial Property Partners Llp as a person with significant control on Sep 26, 2019

    		2 pagesPSC05

    Withdrawal of a person with significant control statement on Sep 26, 2019

    		2 pagesPSC09

    Registration of charge 097344300001, created on Sep 26, 2019

    		35 pagesMR01

    Confirmation statement made on Aug 14, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capitalisation for bonus issue of shares 19/06/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Jun 19, 2019

    • Capital: GBP 95
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of CPP FM & PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWORTH, Roger Neil
    11 Leopold Street
    S1 2GY Sheffield
    1st Floor, Abbey House
    England
    		Director
    11 Leopold Street
    S1 2GY Sheffield
    1st Floor, Abbey House
    England
    		EnglandBritish105908030003
    VERNON, Toby Henry Charles
    11 Leopold Street
    S1 2GY Sheffield
    1st Floor, Abbey House
    England
    		Director
    11 Leopold Street
    S1 2GY Sheffield
    1st Floor, Abbey House
    England
    		EnglandBritish181340290001
    WALES, Nicholas Peter
    11 Leopold Street
    S1 2GY Sheffield
    1st Floor, Abbey House
    England
    		Director
    11 Leopold Street
    S1 2GY Sheffield
    1st Floor, Abbey House
    England
    		EnglandBritish107359520001
    DYSON, Roger Kenneth
    11 Leopold Street
    S1 2GY Sheffield
    5th Floor, Abbey House
    South Yorkshire
    England
    		Director
    11 Leopold Street
    S1 2GY Sheffield
    5th Floor, Abbey House
    South Yorkshire
    England
    		United KingdomBritish84430830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CPP FM & PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cpp Agency Llp
    Leopold Street
    S1 2GY Sheffield
    5th Floor, Abbey House
    England
    		Jun 30, 2016
    Leopold Street
    S1 2GY Sheffield
    5th Floor, Abbey House
    England
    		No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredEngland And Wales - Company Register
    Registration NumberOc387887
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CPP FM & PROJECTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 14, 2016Sep 26, 2019The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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