Introduction
Watch Company
C
CPC ENDELL STREET LIMITED
CPC ENDELL STREET LIMITED is an active company incorporated on 1 July 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CPC ENDELL STREET LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09665555
LTD Company
Age
10 Years
Incorporated 1 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
3rd Floor 114a Cromwell Road London, SW7 4AG,
Previous Addresses
131 Edgware Road London W2 2AP United Kingdom
From: 1 July 2015To: 19 January 2017
2 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KIRSCHEL, Laurence Grant
ActiveLondonW1D 4NU
Born December 1962
Director
Appointed 01 Jul 2015
KIRSCHEL, Laurence Grant
LondonW1D 4NU
Born December 1962
Director
01 Jul 2015
Active
PINSHAW, Steven Jonathan
ResignedLondonW1D 4NU
Secretary
Appointed 01 Jul 2015
Resigned 08 Dec 2016
PINSHAW, Steven Jonathan
LondonW1D 4NU
Secretary
01 Jul 2015
Resigned 08 Dec 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cpc Lk Limited
Active114a Cromwell Road, LondonSW7 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2017
Cpc Lk Limited
114a Cromwell Road, LondonSW7 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2017
Active
Edgware Road, LondonW2 2AP
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 14 Dec 2017
Consolidated Property Corporation Limited
Edgware Road, LondonW2 2AP
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Ceased 14 Dec 2017
Ceased
Filing History
28
Description
Type
Date Filed
Document
5 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2023
9 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2018
22 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2017
22 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2017
19 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2017