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CPP CARTER LIMITED

CPP CARTER LIMITED

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

    • Overview

    Company NameCPP CARTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14814390
    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 CARTER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CPP CARTER LIMITED located?

    Registered Office Address
    5th Floor 20 Fenchurch Street
    EC3M 3BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPP CARTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CPP CARTER LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for CPP CARTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Registration of charge 148143900001, created on Jan 28, 2025

    		34 pagesMR01

    Unaudited abridged accounts made up to Sep 30, 2024

    		11 pagesAA

    Second filing for the appointment of Ocorian Administration (Uk) Limited as a secretary

    		5 pagesRP04AP04

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Appointment of Ocorian Administration (Uk) Limtied as a secretary on Sep 01, 2023

    		3 pagesAP04
    Annotations
    DateAnnotation
    Oct 02, 2024Clarification A SECOND FILED AP04 WAS REGISTERED ON 02/10/2024.

    Current accounting period extended from Apr 30, 2024 to Sep 30, 2024

    		1 pagesAA01

    Appointment of Mr Robert Peter Mills as a director on May 03, 2023

    		2 pagesAP01

    Appointment of Mrs Lorna Margaret Zimny as a director on May 03, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 19, 2023

    Statement of capital on Apr 19, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CPP CARTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Secretary
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number7473349
    		287155960001
    MILLS, Robert Peter
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritish156065380002
    WEST, Robert Edward
    Harewood Place
    W1S 1BX London
    2
    United Kingdom
    		Director
    Harewood Place
    W1S 1BX London
    2
    United Kingdom
    		EnglandBritish275226780001
    ZIMNY, Lorna Margaret
    Fenchurch Street
    EC3M 3BY London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    20
    England
    		Northern IrelandBritish248262630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CPP CARTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clearbell Property Partners Iv Lp Acting By Its General Partner Clearbell Property Partners Iv Gp Llp
    Harewood Place
    W1S 1BX London
    2
    United Kingdom
    		Apr 19, 2023
    Harewood Place
    W1S 1BX London
    2
    United Kingdom
    		No
    Legal FormPrivate Fund Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredUk Register Of Companies
    Registration NumberLp021638
    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.
    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