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CPK REDCLIFF LIMITED

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CPK REDCLIFF LIMITED

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Key Data

Status

Active

Company No.

08247894

Incorporation date

10/10/2012

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 1-3 Portland Place, Marylebone, London W1B 1PNCopy
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Latest events (Record since 10/10/2012)
dot icon29/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (8 pages)
dot icon10/10/2025
Confirmation statement made on 2025-10-10 with no updates
View PDF (3 pages)
dot icon24/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon12/11/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon09/11/2023
Confirmation statement made on 2023-10-10 with updates
View PDF (4 pages)
dot icon16/02/2023
Registered office address changed from 1 Portland Place London W1B 1PN England to 4th Floor 1-3 Portland Place Marylebone London W1B 1PN on 2023-02-16
View PDF (1 pages)
dot icon14/12/2022
Statement of capital following an allotment of shares on 2022-12-14
View PDF (3 pages)
dot icon13/12/2022
Cessation of Michael Robin Cannon as a person with significant control on 2022-12-05
View PDF (1 pages)
dot icon13/12/2022
Notification of Cgd8 Limited as a person with significant control on 2022-12-05
View PDF (2 pages)
dot icon13/12/2022
Certificate of change of name
View PDF (3 pages)
dot icon13/12/2022
Appointment of Mr Aneil Handa as a director on 2022-12-05
View PDF (2 pages)
dot icon13/12/2022
Termination of appointment of Christopher John Mitchell as a director on 2022-12-05
View PDF (1 pages)
dot icon13/12/2022
Registered office address changed from C/O Cannon Family Office, Suite 1 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England to 1 Portland Place London W1B 1PN on 2022-12-13
View PDF (1 pages)
dot icon10/11/2022
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-10 with updates
View PDF (5 pages)
dot icon22/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (10 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-10 with no updates
View PDF (3 pages)
dot icon13/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon08/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon14/11/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon24/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (6 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (6 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (5 pages)
dot icon30/06/2016
Satisfaction of charge 082478940002 in full
View PDF (1 pages)
dot icon29/06/2016
Registration of charge 082478940003, created on 2016-06-21
View PDF (40 pages)
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon06/01/2016
Registered office address changed from 53 Stoke Lane Westbury on Trym Bristol BS9 3DW to C/O Cannon Family Office, Suite 1 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 2016-01-06
View PDF (1 pages)
dot icon16/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (3 pages)
dot icon10/06/2015
Registration of charge 082478940002, created on 2015-05-27
View PDF (38 pages)
dot icon10/06/2015
Satisfaction of charge 082478940001 in full
View PDF (1 pages)
dot icon23/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon27/10/2014
Registration of charge 082478940001, created on 2014-10-24
View PDF (37 pages)
dot icon13/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon29/10/2013
Previous accounting period shortened from 2013-10-31 to 2013-07-31
View PDF (1 pages)
dot icon17/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (3 pages)
dot icon10/10/2012
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.99M
-
0.00
32.24K
-
2022
0
1.87M
-
0.00
151.22K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Handa, Aneil
Director
05/12/2022 - Present
73
Mitchell, Christopher John
Director
10/10/2012 - 05/12/2022
74

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CPK REDCLIFF LIMITED

CPK REDCLIFF LIMITED is an(a) Active company incorporated on 10/10/2012 with the registered office located at 4th Floor 1-3 Portland Place, Marylebone, London W1B 1PN. 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 CPK REDCLIFF LIMITED?

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CPK REDCLIFF LIMITED is currently Active. It was registered on 10/10/2012 .

Where is CPK REDCLIFF LIMITED located?

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CPK REDCLIFF LIMITED is registered at 4th Floor 1-3 Portland Place, Marylebone, London W1B 1PN.

What does CPK REDCLIFF LIMITED do?

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CPK REDCLIFF LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CPK REDCLIFF LIMITED?

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The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.