CPI PROPERTIES LIMITED

CPI PROPERTIES LIMITED

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

    Company NameCPI PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14982010
    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 CPI PROPERTIES LIMITED?

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

    Where is CPI PROPERTIES LIMITED located?

    Registered Office Address
    229 Nine Ashes Road
    Nine Ashes
    CM4 0JZ Ingatestone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPI PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for CPI PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Registration of charge 149820100001, created on Oct 31, 2023

    3 pagesMR01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJul 05, 2023

    Statement of capital on Jul 05, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of CPI PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYLOTT, Michelle Louise
    Nine Ashes Road
    Nine Ashes
    CM4 0JZ Ingatestone
    229
    England
    Director
    Nine Ashes Road
    Nine Ashes
    CM4 0JZ Ingatestone
    229
    England
    United KingdomBritish310928820001
    PRENTICE, Cameron Rance
    Nine Ashes Road
    Nine Ashes
    CM4 0JZ Ingatestone
    229
    England
    Director
    Nine Ashes Road
    Nine Ashes
    CM4 0JZ Ingatestone
    229
    England
    EnglandBritish310928810001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cameron Rance Prentice
    Nine Ashes Road
    Nine Ashes
    CM4 0JZ Ingatestone
    229
    England
    Jul 05, 2023
    Nine Ashes Road
    Nine Ashes
    CM4 0JZ Ingatestone
    229
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Michelle Louise Aylott
    Nine Ashes Road
    Nine Ashes
    CM4 0JZ Ingatestone
    229
    England
    Jul 05, 2023
    Nine Ashes Road
    Nine Ashes
    CM4 0JZ Ingatestone
    229
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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