Cpk Redcliff Limited. net worth, address, company information. Free

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Cpk Redcliff Limited (registration number 08247894) is a private limited company legally formed on 2012-10-10 originating in England. The enterprise was registered at 4Th Floor 1-3 Portland Place, Marylebone, London W1B 1PN. Having undergone a change in 2022-12-13, the previous name this firm used was Canprop Kensington Limited. Cpk Redcliff Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Cpk Redcliff Limited
Number	08247894
Date of Incorporation:	2012/10/10
End of financial year:	31 July
Address:	4th Floor 1-3 Portland Place, Marylebone, London, W1B 1PN
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in this company, we can name: Aneil H. (in the company from 05 December 2022). The official register lists 2 persons of significant control, namely: Cgd8 Limited can be reached at 1-3 Portland Place, W1B 1PN London, United Kingdom. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	4,845,851	4,008,346	2,992,872	3,254,390	305,880	298,731	49,462	160,222
Total Assets Less Current Liabilities	1,389,936	4,000,934	4,158,315	10,049,454	10,637,279	1,379,462	1,403,557	48,612	149,021
Fixed Assets	1,422,775	4,357,002	7,576,019	-	-	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-
Shareholder Funds	1,389,936	4,000,934	4,158,315	-	-	-	-	-	-

People with significant control

Cgd8 Limited

5 December 2022

Address	4th Floor 1-3 Portland Place, London, United Kingdom, W1B 1PN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13427316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael C.

6 April 2016 - 5 December 2022

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/10/10 filed on: 9th, November 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/10/10 filed on: 9th, November 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2023/02/16. New Address: 4th Floor 1-3 Portland Place Marylebone London W1B 1PN. Previous address: 1 Portland Place London W1B 1PN England filed on: 16th, February 2023 \| address	Free Download (1 page)
(SH01) 1818638.00 GBP is the capital in company's statement on 2022/12/14 filed on: 14th, December 2022 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2022/12/05 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/12/05 filed on: 13th, December 2022 \| persons with significant control	Free Download (1 page)
(TM01) 2022/12/05 - the day director's appointment was terminated filed on: 13th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/05. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/12/13. New Address: 1 Portland Place London W1B 1PN. Previous address: C/O Cannon Family Office, Suite 1 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England filed on: 13th, December 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed canprop kensington LIMITEDcertificate issued on 13/12/22 filed on: 13th, December 2022 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 10th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/10/10 filed on: 10th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 22nd, April 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/10/10 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 13th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/10/10 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 8th, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/10/10 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 24th, April 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/10/10 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 25th, April 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017/10/10 filed on: 24th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/10/10 filed on: 12th, October 2016 \| confirmation statement	Free Download (5 pages)
(MR04) Charge 082478940002 satisfaction in full. filed on: 30th, June 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 082478940003, created on 2016/06/21 filed on: 29th, June 2016 \| mortgage	Free Download (40 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 27th, April 2016 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2016/01/06. New Address: C/O Cannon Family Office, Suite 1 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF. Previous address: 53 Stoke Lane Westbury on Trym Bristol BS9 3DW filed on: 6th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/10 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/16 capital
(MR04) Charge 082478940001 satisfaction in full. filed on: 10th, June 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 082478940002, created on 2015/05/27 filed on: 10th, June 2015 \| mortgage	Free Download (38 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 23rd, April 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 082478940001, created on 2014/10/24 filed on: 27th, October 2014 \| mortgage	Free Download (37 pages)
(AR01) Annual return drawn up to 2014/10/10 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/13 capital
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 25th, April 2014 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2013/07/31 filed on: 29th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/10/10 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/17 capital
(NEWINC) Company registration filed on: 10th, October 2012 \| incorporation	Free Download (18 pages)

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