CP

CITY & PROVINCIAL PROPERTIES LIMITED

Active

Company number 01782005

London, England · Incorporated 10 January 1984

1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England

Last updated on 14 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLANCHOICE LIMITED · 10 January 1984 – 6 February 1984

SUNNY BANK DEVELOPMENTS LIMITED · 6 February 1984 – 30 August 1984

CITY & PROVINCIAL PROPERTIES PLC · 30 August 1984 – 11 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
City & Provincial Properties Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Change Person Director Company With Change Date
Officers
21 March 2024 View
Change Person Director Company With Change Date
Officers
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2022 View
Accounts With Accounts Type Small
Accounts
3 February 2022 View
Change Person Secretary Company With Change Date
Officers
16 December 2021 View
Change Person Director Company With Change Date
Officers
6 December 2021 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Change Person Director Company With Change Date
Officers
14 May 2020 View
Change Person Director Company With Change Date
Officers
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Small
Accounts
14 January 2020 View
Second Filing Of Director Appointment With Name
Officers
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Gazette Filings Brought Up To Date
Gazette
15 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Accounts With Accounts Type Group
Accounts
8 August 2017 View
Legacy
Miscellaneous
18 May 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 May 2017 View
Re Registration Memorandum Articles
Incorporation
11 May 2017 View
Reregistration Public To Private Company
Change Of Name
11 May 2017 View
Resolution
Resolution
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2017 View
Mortgage Create Without Deed With Charge Number Charge Creation Date
Mortgage
15 December 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Auditors Resignation Company
Auditors
27 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2014 View
Accounts With Accounts Type Group
Accounts
8 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Change Person Secretary Company With Change Date
Officers
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Legacy
Mortgage
3 July 2009 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Mortgage
22 December 2008 View
Legacy
Mortgage
22 December 2008 View
Legacy
Mortgage
22 December 2008 View
Legacy
Mortgage
22 December 2008 View
Legacy
Mortgage
22 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Mortgage
24 October 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Mortgage
24 June 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
27 March 2008 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
14 August 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Mortgage
31 October 2006 View
Legacy
Mortgage
12 July 2006 View
Legacy
Mortgage
1 July 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Mortgage
6 July 2005 View
Accounts With Accounts Type Full
Accounts
13 May 2005 View
Legacy
Annual Return
10 April 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Mortgage
14 February 2004 View
Legacy
Mortgage
3 October 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Accounts With Accounts Type Full
Accounts
30 June 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Annual Return
16 April 2002 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
20 December 2001 View
Legacy
Mortgage
9 November 2001 View
Legacy
Mortgage
7 September 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Mortgage
8 August 2001 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Legacy
Annual Return
6 April 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Annual Return
10 April 2000 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Accounts With Accounts Type Full
Accounts
7 June 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Annual Return
30 April 1999 View
Legacy
Annual Return
20 April 1998 View
Legacy
Mortgage
22 December 1997 View
Legacy
Mortgage
22 December 1997 View
Legacy
Mortgage
26 November 1997 View
Legacy
Address
10 November 1997 View
Legacy
Mortgage
13 September 1997 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Annual Return
15 April 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Mortgage
27 February 1997 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Full
Accounts
31 August 1995 View
Legacy
Annual Return
11 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1994 View
Legacy
Annual Return
17 April 1994 View
Legacy
Address
29 March 1994 View
Legacy
Annual Return
20 April 1993 View
Legacy
Mortgage
3 April 1993 View
Accounts With Accounts Type Full
Accounts
23 March 1993 View
Accounts With Accounts Type Full
Accounts
7 August 1992 View
Accounts With Accounts Type Full
Accounts
23 June 1992 View
Legacy
Accounts
23 June 1992 View
Legacy
Annual Return
7 May 1992 View
Legacy
Annual Return
14 August 1991 View
Legacy
Mortgage
9 August 1991 View
Legacy
Mortgage
9 August 1991 View
Legacy
Mortgage
9 August 1991 View
Legacy
Mortgage
9 August 1991 View
Legacy
Mortgage
9 August 1991 View
Legacy
Mortgage
9 August 1991 View
Legacy
Mortgage
9 August 1991 View
Legacy
Mortgage
9 August 1991 View
Legacy
Mortgage
9 August 1991 View
Legacy
Mortgage
9 August 1991 View
Legacy
Mortgage
9 August 1991 View
Legacy
Mortgage
9 August 1991 View
Legacy
Mortgage
9 August 1991 View
Legacy
Annual Return
17 April 1990 View
Accounts With Accounts Type Full
Accounts
17 April 1990 View
Legacy
Mortgage
5 March 1990 View
Legacy
Officers
6 February 1990 View
Legacy
Officers
4 October 1989 View
Legacy
Mortgage
27 May 1989 View
Legacy
Annual Return
25 May 1989 View
Accounts With Accounts Type Full
Accounts
25 May 1989 View
Resolution
Resolution
19 February 1989 View
Legacy
Capital
19 February 1989 View
Auditors Statement
Auditors
17 January 1989 View
Legacy
Reregistration
17 January 1989 View
Auditors Report
Auditors
17 January 1989 View
Re Registration Memorandum Articles
Incorporation
17 January 1989 View
Resolution
Resolution
17 January 1989 View
Resolution
Resolution
17 January 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 January 1989 View
Accounts Balance Sheet
Accounts
17 January 1989 View
Legacy
Reregistration
17 January 1989 View
Resolution
Resolution
17 January 1989 View
Legacy
Officers
11 January 1989 View
Re Registration Memorandum Articles
Incorporation
22 December 1988 View
Legacy
Mortgage
24 September 1988 View
Legacy
Annual Return
9 September 1988 View
Accounts With Made Up Date
Accounts
9 September 1988 View
Legacy
Mortgage
19 July 1988 View
Legacy
Mortgage
11 May 1988 View
Legacy
Mortgage
4 March 1988 View
Legacy
Mortgage
9 November 1987 View
Legacy
Mortgage
9 November 1987 View
Legacy
Mortgage
30 October 1987 View
Legacy
Mortgage
12 August 1987 View
Accounts With Made Up Date
Accounts
24 July 1987 View
Legacy
Annual Return
24 July 1987 View
Legacy
Mortgage
15 June 1987 View
Legacy
Mortgage
13 May 1987 View
Legacy
Mortgage
13 May 1987 View
Legacy
Mortgage
14 April 1987 View
Legacy
Mortgage
3 April 1987 View
Legacy
Mortgage
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
4 September 1986 View
Legacy
Mortgage
4 September 1986 View
Certificate Change Of Name Company
Change Of Name
30 August 1984 View
Certificate Change Of Name Company
Change Of Name
6 February 1984 View
Incorporation Company
Incorporation
10 January 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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