CPP 1 LIMITED

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CPP 1 LIMITED

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Key Data

Status

Dissolved

Company No.

03590755

Incorporation date

01/07/1998

Size

Micro Entity

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 01/07/1998)
dot icon06/08/2025
Final Gazette dissolved following liquidation
dot icon06/05/2025
Return of final meeting in a members' voluntary winding up
dot icon05/02/2025
Liquidators' statement of receipts and payments to 2024-12-18
dot icon30/01/2024
Liquidators' statement of receipts and payments to 2023-12-18
dot icon21/12/2023
Resignation of a liquidator
dot icon05/01/2023
Resolutions
dot icon05/01/2023
Appointment of a voluntary liquidator
dot icon05/01/2023
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-01-05
dot icon04/01/2023
Declaration of solvency
dot icon14/07/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon25/05/2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-25
dot icon25/05/2022
Change of details for Herica Finance Limited as a person with significant control on 2022-05-25
dot icon21/03/2022
Micro company accounts made up to 2021-07-31
dot icon29/06/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon27/04/2021
Micro company accounts made up to 2020-07-31
dot icon03/07/2020
Change of details for Herica Properties Limited as a person with significant control on 2020-07-03
dot icon29/06/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon29/04/2020
Micro company accounts made up to 2019-07-31
dot icon11/10/2019
Registered office address changed from 35 Ballards Lane London N3 1XW to Devonshire House 60 Goswell Road London EC1M 7AD on 2019-10-11
dot icon12/07/2019
Director's details changed for Mr Paul Crocker on 2019-07-12
dot icon11/07/2019
Confirmation statement made on 2019-06-29 with updates
dot icon24/04/2019
Micro company accounts made up to 2018-07-31
dot icon29/06/2018
Confirmation statement made on 2018-06-29 with updates
dot icon26/04/2018
Micro company accounts made up to 2017-07-31
dot icon04/09/2017
Director's details changed for Mr Paul Crocker on 2017-09-04
dot icon30/06/2017
Notification of Herica Properties Limited as a person with significant control on 2016-04-06
dot icon30/06/2017
Confirmation statement made on 2017-06-29 with updates
dot icon04/05/2017
Total exemption small company accounts made up to 2016-07-31
dot icon04/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon07/05/2016
Total exemption small company accounts made up to 2015-07-31
dot icon15/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon06/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon23/09/2014
Director's details changed for Mr Howard Henry Crocker on 2014-09-23
dot icon23/09/2014
Director's details changed for Mr Paul Crocker on 2014-09-23
dot icon23/09/2014
Secretary's details changed for Mr Paul Crocker on 2014-09-23
dot icon11/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon17/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon09/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon24/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon09/10/2012
Director's details changed for Howard Henry Crocker on 2012-10-09
dot icon24/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon23/04/2012
Director's details changed for Howard Henry Crocker on 2012-04-20
dot icon05/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon28/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon07/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon26/10/2010
Director's details changed for Howard Henry Crocker on 2010-09-04
dot icon26/10/2010
Director's details changed for Howard Henry Crocker on 2010-09-04
dot icon25/10/2010
Director's details changed for Howard Henry Crocker on 2010-09-04
dot icon14/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon11/12/2009
Accounts for a dormant company made up to 2009-07-31
dot icon21/07/2009
Director's change of particulars / howard crocker / 20/07/2009
dot icon08/07/2009
Return made up to 01/07/09; full list of members
dot icon03/07/2009
Director and secretary's change of particulars / paul crocker / 30/07/2008
dot icon07/01/2009
Accounts for a dormant company made up to 2008-07-31
dot icon29/07/2008
Return made up to 01/07/08; full list of members
dot icon12/12/2007
Accounts for a dormant company made up to 2007-07-31
dot icon28/08/2007
Return made up to 01/07/07; full list of members
dot icon22/08/2007
Director's particulars changed
dot icon11/06/2007
Accounts for a small company made up to 2006-07-31
dot icon08/09/2006
Return made up to 01/07/06; full list of members
dot icon08/09/2006
Secretary's particulars changed;director's particulars changed
dot icon08/09/2006
Location of debenture register
dot icon08/09/2006
Location of register of members
dot icon08/09/2006
Registered office changed on 08/09/06 from: 35 ballards lane finchley london N3 1XW
dot icon19/07/2006
Auditor's resignation
dot icon14/07/2006
Registered office changed on 14/07/06 from: 7-10 chandos street cavendish square london W1G 9DQ
dot icon05/06/2006
Full accounts made up to 2005-07-31
dot icon12/07/2005
Return made up to 01/07/05; full list of members
dot icon09/06/2005
Registered office changed on 09/06/05 from: 25 harley street london W1N 2BR
dot icon03/05/2005
Full accounts made up to 2004-07-31
dot icon08/07/2004
Return made up to 01/07/04; full list of members
dot icon02/06/2004
Full accounts made up to 2003-07-31
dot icon22/07/2003
Return made up to 01/07/03; full list of members
dot icon23/04/2003
Full accounts made up to 2002-07-31
dot icon25/02/2003
Director's particulars changed
dot icon22/07/2002
Full accounts made up to 2001-07-31
dot icon14/07/2002
Return made up to 01/07/02; full list of members
dot icon02/08/2001
Return made up to 01/07/01; full list of members
dot icon04/06/2001
Full accounts made up to 2000-07-31
dot icon01/03/2001
Secretary's particulars changed;director's particulars changed
dot icon09/08/2000
Return made up to 01/07/00; full list of members
dot icon29/03/2000
Accounts for a dormant company made up to 1999-07-31
dot icon29/03/2000
Resolutions
dot icon05/10/1999
Director's particulars changed
dot icon01/10/1999
Secretary's particulars changed;director's particulars changed
dot icon11/08/1999
Return made up to 01/07/99; full list of members
dot icon21/07/1998
Ad 01/07/98--------- £ si 98@1=98 £ ic 2/100
dot icon21/07/1998
Location of register of members
dot icon13/07/1998
New director appointed
dot icon13/07/1998
New secretary appointed;new director appointed
dot icon03/07/1998
Director resigned
dot icon03/07/1998
Secretary resigned
dot icon01/07/1998
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2021
dot iconNext confirmation date
29/06/2023
dot iconLast change occurred
31/07/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2021
dot iconNext account date
31/07/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
100.00
-
0.00
-
-
2021
2
100.00
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chalfen Secretaries Limited
Nominee Secretary
01/07/1998 - 01/07/1998
1629
Chalfen Nominees Limited
Nominee Director
01/07/1998 - 01/07/1998
1639
Crocker, Paul Jacob
Director
01/07/1998 - Present
109
Crocker, Howard Henry
Director
01/07/1998 - Present
157
Crocker, Paul
Secretary
01/07/1998 - Present
6

Persons with Significant Control

1
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 CPP 1 LIMITED

CPP 1 LIMITED is an(a) Dissolved company incorporated on 01/07/1998 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CPP 1 LIMITED?

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CPP 1 LIMITED is currently Dissolved. It was registered on 01/07/1998 and dissolved on 06/08/2025.

Where is CPP 1 LIMITED located?

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CPP 1 LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does CPP 1 LIMITED do?

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CPP 1 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CPP 1 LIMITED have?

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CPP 1 LIMITED had 2 employees in 2021.

What is the latest filing for CPP 1 LIMITED?

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The latest filing was on 06/08/2025: Final Gazette dissolved following liquidation.