Introduction
Watch Company
C
CPC LK LIMITED
CPC LK LIMITED is an active company incorporated on 5 September 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CPC LK LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10359244
LTD Company
Age
9 Years
Incorporated 5 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
3rd Floor 114a Cromwell Road London, SW7 4AG,
Previous Addresses
131 Edgware Road London W2 2AP United Kingdom
From: 5 September 2016To: 19 January 2017
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KIRSCHEL, Laurence Grant
Active114a Cromwell Road, LondonSW7 4AG
Born December 1962
Director
Appointed 05 Sept 2016
KIRSCHEL, Laurence Grant
114a Cromwell Road, LondonSW7 4AG
Born December 1962
Director
05 Sept 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
114a 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 05 Sept 2016
Consolidated Property Holdings 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
05 Sept 2016
Active
Filing History
27
Description
Type
Date Filed
Document
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2024
5 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2023
12 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2018
11 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2018
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 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