CITY & PROVINCIAL PROPERTIES FINANCE LIMITED

Key Data

Status

Active

Company No.

10812677

Incorporation date

09/06/2017

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2017)

14/01/2026

Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to 1st Floor (West), Magdalen House 136 - 148 Tooley Street London SE1 2TU on 2026-01-14

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30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

25/07/2025

Director's details changed for Mr Paul William Frederick Kempe on 2025-07-25

View PDF (2 pages)

25/07/2025

Director's details changed for Mrs Susan Lynne Kempe on 2025-07-25

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-08 with no updates

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16/06/2025

Termination of appointment of Christopher Grant Forsyth as a director on 2025-06-10

View PDF (1 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

11/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

21/03/2024

Director's details changed for Mr Callum Edmund David Kempe on 2024-03-21

View PDF (2 pages)

21/03/2024

Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 2024-03-21

View PDF (2 pages)

19/12/2023

Registration of charge 108126770001, created on 2023-12-14

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30/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

13/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

25/11/2022

Appointment of Mr Christopher Grant Forsyth as a director on 2022-11-21

View PDF (2 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

27/05/2022

Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 2022-05-27

View PDF (2 pages)

07/02/2022

Termination of appointment of Susan Lynne Kempe as a secretary on 2022-02-04

View PDF (1 pages)

22/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

26/05/2021

Director's details changed for Miss Tiggi Zela Lily Hawke on 2021-05-26

View PDF (2 pages)

26/05/2021

Change of details for City & Provincial Properties W1 Ltd as a person with significant control on 2020-03-04

View PDF (2 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

05/06/2020

Director's details changed for Ms Susan Lynne Kempe on 2020-06-05

View PDF (2 pages)

05/06/2020

Director's details changed for Mr Paul William Frederick Kempe on 2020-06-05

View PDF (2 pages)

02/06/2020

Cessation of Susan Lynne Kempe as a person with significant control on 2020-03-04

View PDF (1 pages)

02/06/2020

Cessation of Paul William Frederick Kempe as a person with significant control on 2020-03-04

View PDF (1 pages)

15/05/2020

Change of details for Ms Susan Lynne Kempe as a person with significant control on 2020-05-15

View PDF (2 pages)

15/05/2020

Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2020-05-15

View PDF (2 pages)

15/05/2020

Director's details changed for Ms Susan Lynne Kempe on 2020-05-15

View PDF (2 pages)

15/05/2020

Director's details changed for Mr Paul William Frederick Kempe on 2020-05-15

View PDF (2 pages)

17/03/2020

Notification of City & Provincial Properties W1 Ltd as a person with significant control on 2020-03-04

View PDF (4 pages)

17/01/2020

Appointment of Mr Callum Edmund David Kempe as a director on 2019-12-01

View PDF (2 pages)

17/01/2020

Appointment of Miss Tiggi Zela Lily Hawke as a director on 2019-12-01

View PDF (2 pages)

14/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

28/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

15/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2018

Notification of Paul William Frederick Kempe as a person with significant control on 2017-06-21

View PDF (2 pages)

13/09/2018

Notification of Susan Lynne Kempe as a person with significant control on 2018-05-24

View PDF (2 pages)

13/09/2018

Withdrawal of a person with significant control statement on 2018-09-13

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (5 pages)

29/11/2017

Termination of appointment of Hugh Cave as a director on 2017-10-31

View PDF (1 pages)

05/10/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

31/07/2017

Appointment of Mr Christopher John Lovegrove as a director on 2017-06-22

View PDF (2 pages)

31/07/2017

Appointment of Mr Hugh Cave as a director on 2017-06-22

View PDF (2 pages)

27/07/2017

Statement of capital following an allotment of shares on 2017-06-21

View PDF (4 pages)

09/06/2017

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.66M
-
0.00
32.20K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kempe, Callum Edmund David	Director	01/12/2019 - Present	28
Kempe, Tiggi Zela Lily Hawke	Director	01/12/2019 - Present	18
Mr Christopher John Lovegrove	Director	22/06/2017 - Present	12
Kempe, Susan Lynne	Director	09/06/2017 - Present	26
Kempe, Paul William Frederick	Director	09/06/2017 - Present	86

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CITY & PROVINCIAL PROPERTIES FINANCE LIMITED

CITY & PROVINCIAL PROPERTIES FINANCE LIMITED is an(a) Active company incorporated on 09/06/2017 with the registered office located at 1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London SE1 2TU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY & PROVINCIAL PROPERTIES FINANCE LIMITED?

CITY & PROVINCIAL PROPERTIES FINANCE LIMITED is currently Active. It was registered on 09/06/2017 .

Where is CITY & PROVINCIAL PROPERTIES FINANCE LIMITED located?

CITY & PROVINCIAL PROPERTIES FINANCE LIMITED is registered at 1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London SE1 2TU.

What does CITY & PROVINCIAL PROPERTIES FINANCE LIMITED do?

CITY & PROVINCIAL PROPERTIES FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITY & PROVINCIAL PROPERTIES FINANCE LIMITED?

The latest filing was on 14/01/2026: Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to 1st Floor (West), Magdalen House 136 - 148 Tooley Street London SE1 2TU on 2026-01-14.