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CPR PROPERTIES LIMITED

CPR PROPERTIES LIMITED

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

    • Overview

    Company NameCPR PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10694923
    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 CPR PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CPR PROPERTIES LIMITED located?

    Registered Office Address
    Devonshire House C/O Hans Accounting
    582 Honeypot Lane
    HA7 1JS Stanmore
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPR PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CPR PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for CPR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Hans Accounting Limited Unit 16, Buckingham House East Buckingham Parade Stanmore HA7 4EB England to Devonshire House C/O Hans Accounting 582 Honeypot Lane Stanmore HA7 1JS on Jan 07, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Registered office address changed from Buckingham House East Buckingham Parade Stanmore HA7 4EB United Kingdom to C/O Hans Accounting Limited Unit 16, Buckingham House East Buckingham Parade Stanmore HA7 4EB on Apr 19, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Registration of charge 106949230005, created on Nov 24, 2022

    		4 pagesMR01

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Registration of a charge with Charles court order to extend. Charge code 106949230004, created on Jul 07, 2017

    		7 pagesMR01

    Registration of charge 106949230003, created on Mar 05, 2018

    		22 pagesMR01
    Annotations
    DateAnnotation
    Mar 13, 2018Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Registration of charge 106949230002, created on Jan 05, 2018

    		6 pagesMR01

    Registration of charge 106949230001, created on Jan 05, 2018

    		19 pagesMR01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2017

    Statement of capital on Mar 28, 2017

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of CPR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGARTH, Paul
    C/O Hans Accounting
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    United Kingdom
    		Director
    C/O Hans Accounting
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    United Kingdom
    		United KingdomBritish227946070001
    SHAH, Rajesh
    C/O Hans Accounting
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    United Kingdom
    		Director
    C/O Hans Accounting
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    United Kingdom
    		EnglandBritish150630770001
    WEBSTER, Catherine Helen
    C/O Hans Accounting
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    United Kingdom
    		Director
    C/O Hans Accounting
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    United Kingdom
    		EnglandBritish95183960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CPR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajesh Shah
    C/O Hans Accounting
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    United Kingdom
    		Mar 28, 2017
    C/O Hans Accounting
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    United Kingdom
    		No
    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.
    Mr Paul Hogarth
    C/O Hans Accounting
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    United Kingdom
    		Mar 28, 2017
    C/O Hans Accounting
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    United Kingdom
    		No
    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.
    Miss Catherine Helen Webster
    C/O Hans Accounting
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    United Kingdom
    		Mar 28, 2017
    C/O Hans Accounting
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    United Kingdom
    		No
    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.
    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