CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10817219

Incorporation date

13/06/2017

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 13/06/2017)

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

View PDF (1 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)

25/06/2025

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

View PDF (8 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

19/08/2024

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

View PDF (7 pages)

18/06/2024

Confirmation statement made on 2024-06-12 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)

13/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

25/05/2023

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

View PDF (7 pages)

28/09/2022

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

View PDF (8 pages)

14/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

31/05/2022

Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 2022-05-30

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)

20/12/2021

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

View PDF (8 pages)

23/11/2021

Director's details changed for Miss Tiggi Zela Lily Hawke on 2021-11-23

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

23/12/2020

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

View PDF (7 pages)

22/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 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)

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)

16/01/2020

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

View PDF (2 pages)

16/01/2020

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

View PDF (2 pages)

11/10/2019

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

View PDF (6 pages)

17/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

05/11/2018

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

View PDF (6 pages)

19/06/2018

Notification of City & Provincial Properties Holdings 2 Ltd as a person with significant control on 2018-05-23

View PDF (2 pages)

19/06/2018

Cessation of Paul Kempe as a person with significant control on 2018-05-22

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (5 pages)

19/06/2018

Withdrawal of a person with significant control statement on 2018-06-19

View PDF (2 pages)

05/10/2017

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

View PDF (1 pages)

31/08/2017

Notification of Paul Kempe as a person with significant control on 2017-06-13

View PDF (2 pages)

27/07/2017

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

View PDF (4 pages)

13/06/2017

Incorporation

View PDF (33 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

12/06/2026

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
50.01K
-
0.00
-
-

2022
0
50.01K
-
0.00
-
-

2022
0
50.01K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

50.01K £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	01/12/2019 - Present	28
Kempe, Susan Lynne	Director	13/06/2017 - Present	27
Kempe, Paul William Frederick	Director	13/06/2017 - Present	87
Kempe, Tiggi Zela Lily Hawke	Director	01/12/2019 - 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

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01/04/2020

Turnover:

No. of employees:

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

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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

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Growing of other non-perennial crops

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SC278017

Reg. date:

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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 LIMITED

CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED is an(a) Active company incorporated on 13/06/2017 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 LIMITED?

CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED is currently Active. It was registered on 13/06/2017 .

Where is CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED located?

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

What does CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED do?

CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED 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 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.