CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD

Key Data

Status

Active

Company No.

11307597

Incorporation date

12/04/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2018)

13/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

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

View PDF (1 pages)

25/07/2025

Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2025-07-25

View PDF (2 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

Change of details for Ms Susan Lynne Kempe as a person with significant control 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)

25/07/2025

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

View PDF (2 pages)

25/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

14/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

12/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

25/04/2024

Confirmation statement made on 2024-04-11 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)

25/05/2023

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

View PDF (6 pages)

21/04/2023

Resolutions

View PDF (2 pages)

21/04/2023

Solvency Statement dated 03/04/23

View PDF (1 pages)

21/04/2023

Statement by Directors

View PDF (1 pages)

21/04/2023

Statement of capital on 2023-04-21

View PDF (3 pages)

18/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

28/09/2022

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

View PDF (6 pages)

12/05/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

11/04/2022

Director's details changed for Ms Tiggi Zela Lily Hawke Kempe on 2022-04-01

View PDF (2 pages)

20/12/2021

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

View PDF (6 pages)

06/12/2021

Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2018-04-12

View PDF (2 pages)

06/12/2021

Director's details changed for Miss Susan Lynne Eastman on 2021-12-03

View PDF (2 pages)

06/12/2021

Change of details for a person with significant control

View PDF (2 pages)

15/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

26/03/2021

Change of details for Ms Susan Lynne Kempe as a person with significant control on 2020-05-14

View PDF (2 pages)

07/01/2021

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

View PDF (7 pages)

23/11/2020

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

View PDF (2 pages)

15/05/2020

Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2020-05-14

View PDF (2 pages)

14/05/2020

Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2020-05-14

View PDF (2 pages)

14/05/2020

Director's details changed for Mr Paul William Frederick Kempe on 2020-05-14

View PDF (2 pages)

14/05/2020

Director's details changed for Susan Lynne Eastman on 2020-05-14

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (5 pages)

20/03/2020

Sub-division of shares on 2020-03-03

View PDF (4 pages)

19/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2020

Change of share class name or designation

View PDF (2 pages)

17/03/2020

Resolutions

View PDF (15 pages)

03/01/2020

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

23/08/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (5 pages)

10/04/2019

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

View PDF (2 pages)

10/04/2019

Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2018-05-24

View PDF (2 pages)

07/06/2018

Change of share class name or designation

View PDF (2 pages)

06/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/06/2018

Statement of capital following an allotment of shares on 2018-05-23

View PDF (8 pages)

31/05/2018

Resolutions

View PDF (15 pages)

23/05/2018

Statement by Directors

View PDF (1 pages)

23/05/2018

Statement of capital on 2018-05-23

View PDF (5 pages)

23/05/2018

Solvency Statement dated 23/05/18

View PDF (1 pages)

23/05/2018

Resolutions

View PDF (2 pages)

12/04/2018

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

11/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
16.21M
-
0.00
-
-

2022
0
16.21M
-
0.00
-
-

2022
0
16.21M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

16.21M £0.00 % *

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	12/04/2018 - Present	28
Kempe, Susan Lynne	Director	12/04/2018 - Present	26
Kempe, Paul William Frederick	Director	12/04/2018 - Present	86
Kempe, Tiggi Zela Lily Hawke	Director	12/04/2018 - Present	18

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD

CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD is an(a) Active company incorporated on 12/04/2018 with the registered office located at 1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London SE1 2TU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD?

CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD is currently Active. It was registered on 12/04/2018 .

Where is CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD located?

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

What does CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD do?

CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with no updates.