CR

CPK REDCLIFF LIMITED

Active

Company number 08247894

London, England · Incorporated 10 October 2012

4th Floor 1-3 Portland Place, Marylebone, London, W1B 1PN, England

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2022

Company history

Previous company names

CANPROP KENSINGTON LIMITED · 10 October 2012 – 13 December 2022

Company overview

CPK REDCLIFF LIMITED is an active private limited company incorporated on 10 October 2012 under the jurisdiction of England and Wales. The company is registered at 4th Floor, 1-3 Portland Place, Marylebone, London W1B 1PN. Its principal activity is classified under SIC code 68100, relating to buying and selling of own real estate.

As at the latest confirmation statement dated 10 October 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by CGD8 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Aneil Handa has served as the sole director since 5 December 2022 and resides in England.

The most recent accounts, prepared to 31 July 2024 on a total-exemption-full basis, were filed on 24 April 2025. The next accounts are due by 30 April 2026. The confirmation statement is next due by 24 October 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cgd8 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 December 2022

Funding

1 funding round
14 December 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2023 View
Capital Allotment Shares
Capital
14 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Certificate Change Of Name Company
Change Of Name
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Incorporation Company
Incorporation
10 October 2012 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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