CONSOLIDATED PROPERTY CORPORATION INC. LIMITED

Key Data

Status

Active

Company No.

02801158

Incorporation date

12/03/1993

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1993)

25/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

22/12/2025

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

View PDF (12 pages)

22/07/2025

Registration of charge 028011580013, created on 2025-07-21

View PDF (28 pages)

15/04/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (5 pages)

30/09/2024

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

View PDF (11 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

26/09/2023

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

View PDF (12 pages)

28/06/2023

Satisfaction of charge 028011580011 in full

View PDF (1 pages)

23/06/2023

Registration of charge 028011580012, created on 2023-06-21

View PDF (57 pages)

15/06/2023

Satisfaction of charge 028011580008 in full

View PDF (1 pages)

15/06/2023

Satisfaction of charge 028011580009 in full

View PDF (1 pages)

26/03/2023

Registration of charge 028011580011, created on 2023-03-19

View PDF (57 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

15/07/2022

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

View PDF (13 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

13/01/2022

Satisfaction of charge 028011580010 in full

View PDF (1 pages)

30/07/2021

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

View PDF (12 pages)

30/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

06/07/2020

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

View PDF (11 pages)

16/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (3 pages)

16/07/2019

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

View PDF (10 pages)

21/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

30/09/2018

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

View PDF (10 pages)

11/07/2018

Amended accounts for a small company made up to 2017-07-31

View PDF (14 pages)

30/05/2018

Previous accounting period shortened from 2018-07-31 to 2017-12-31

View PDF (1 pages)

04/05/2018

Accounts for a small company made up to 2017-07-31

View PDF (13 pages)

06/04/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (4 pages)

15/03/2018

Change of details for Cpc Inc Company Limited as a person with significant control on 2018-03-15

View PDF (2 pages)

11/08/2017

Registration of charge 028011580010, created on 2017-08-03

View PDF (28 pages)

31/07/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

31/07/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

31/07/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

25/07/2017

Registration of charge 028011580009, created on 2017-07-20

View PDF (33 pages)

21/07/2017

Cessation of Cpc Inc Holdings Limited as a person with significant control on 2017-07-20

View PDF (1 pages)

21/07/2017

Notification of Cpc Inc Company Limited as a person with significant control on 2017-07-20

View PDF (2 pages)

21/07/2017

Notification of Cpc Inc Holdings Limited as a person with significant control on 2017-07-20

View PDF (2 pages)

21/07/2017

Cessation of Laurence Grant Kirschel as a person with significant control on 2017-07-20

View PDF (1 pages)

21/07/2017

Registration of charge 028011580008, created on 2017-07-20

View PDF (41 pages)

14/07/2017

Memorandum and Articles of Association

View PDF (10 pages)

14/07/2017

Resolutions

View PDF (2 pages)

05/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (20 pages)

25/03/2017

Satisfaction of charge 4 in full

View PDF (6 pages)

22/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

20/01/2017

Termination of appointment of Steven Jonathan Pinshaw as a secretary on 2016-12-08

View PDF (1 pages)

19/01/2017

Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-01-19

View PDF (1 pages)

08/05/2016

Accounts for a small company made up to 2015-07-31

View PDF (7 pages)

22/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (3 pages)

12/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (7 pages)

20/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (3 pages)

01/05/2014

Accounts for a small company made up to 2013-07-31

View PDF (7 pages)

02/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (3 pages)

02/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (8 pages)

18/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (3 pages)

03/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (7 pages)

23/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

23/03/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

18/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (3 pages)

18/03/2011

Director's details changed for Laurence Grant Kirschel on 2011-03-12

View PDF (2 pages)

18/03/2011

Secretary's details changed for Steven Jonathan Pinshaw on 2011-03-12

View PDF (1 pages)

04/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (8 pages)

18/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

18/03/2010

Director's details changed for Laurence Grant Kirschel on 2010-03-12

View PDF (2 pages)

28/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

17/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

17/03/2009

Location of register of members

View PDF (1 pages)

02/06/2008

Full accounts made up to 2007-07-31

View PDF (17 pages)

02/04/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

23/07/2007

Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG

View PDF (1 pages)

08/06/2007

Full accounts made up to 2006-07-31

View PDF (17 pages)

23/04/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

06/09/2006

Full accounts made up to 2005-07-31

View PDF (16 pages)

18/08/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

03/06/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

03/06/2005

Full accounts made up to 2004-07-31

View PDF (15 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (8 pages)

02/06/2004

Full accounts made up to 2003-07-31

View PDF (16 pages)

21/04/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

09/04/2003

Return made up to 12/03/03; full list of members

View PDF (6 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

10/04/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

04/06/2001

Full accounts made up to 2000-07-31

View PDF (16 pages)

26/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

02/06/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

24/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-07-31

View PDF (16 pages)

24/03/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

03/08/1998

Full accounts made up to 1997-07-31

View PDF (16 pages)

19/03/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

17/10/1997

Secretary resigned

View PDF (1 pages)

17/10/1997

New secretary appointed

View PDF (2 pages)

02/10/1997

Full accounts made up to 1996-07-31

View PDF (15 pages)

21/03/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

29/11/1996

Full accounts made up to 1995-07-31

View PDF (10 pages)

28/06/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

11/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (9 pages)

21/03/1995

Return made up to 12/03/95; full list of members

View PDF (14 pages)

30/01/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

10/10/1994

Director resigned

View PDF (2 pages)

01/09/1994

Return made up to 12/03/94; full list of members

View PDF (7 pages)

18/04/1994

New director appointed

View PDF (2 pages)

13/10/1993

Particulars of mortgage/charge

View PDF (5 pages)

13/10/1993

Particulars of mortgage/charge

View PDF (12 pages)

08/10/1993

Particulars of mortgage/charge

View PDF (22 pages)

08/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/09/1993

Accounting reference date notified as 31/07

View PDF (1 pages)

03/09/1993

Registered office changed on 03/09/93 from: 71 endell street london WC2

View PDF (1 pages)

04/08/1993

Secretary resigned;director resigned

View PDF (2 pages)

24/05/1993

New secretary appointed

View PDF (2 pages)

21/05/1993

Ad 26/04/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/04/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

16/04/1993

Director resigned;new director appointed

View PDF (0 pages)

12/03/1993

Incorporation

View PDF (16 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

12/03/2026

Last change occurred

31/12/2024

Accounts

Small

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
33.65M
-
0.00
445.73K
-

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
Kirschel, Laurence Grant	Director	12/03/1993 - Present	107

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

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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12543378

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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

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

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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Description

About CONSOLIDATED PROPERTY CORPORATION INC. LIMITED

CONSOLIDATED PROPERTY CORPORATION INC. LIMITED is an(a) Active company incorporated on 12/03/1993 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOLIDATED PROPERTY CORPORATION INC. LIMITED?

CONSOLIDATED PROPERTY CORPORATION INC. LIMITED is currently Active. It was registered on 12/03/1993 .

Where is CONSOLIDATED PROPERTY CORPORATION INC. LIMITED located?

CONSOLIDATED PROPERTY CORPORATION INC. LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does CONSOLIDATED PROPERTY CORPORATION INC. LIMITED do?

CONSOLIDATED PROPERTY CORPORATION INC. LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED PROPERTY CORPORATION INC. LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-12 with no updates.