Introduction
Watch Company
C
CPC RUPERT STREET LIMITED
CPC RUPERT STREET LIMITED is an active company incorporated on 28 April 2017 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 RUPERT STREET LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10746580
LTD Company
Age
8 Years
Incorporated 28 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
3rd Floor 114a Cromwell Road London, SW7 4AG,
Previous Addresses
Emperors Gate 114a Cromwell Road Kensington London SW7 4AG United Kingdom
From: 28 April 2017To: 3 May 2017
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BACON, Andrew Charles
Active114a Cromwell Road, LondonSW7 4AG
Born January 1969
Director
Appointed 20 Oct 2020
BACON, Andrew Charles
114a Cromwell Road, LondonSW7 4AG
Born January 1969
Director
20 Oct 2020
Active
FATTAL, Nabil Haskel
Active114a Cromwell Road, LondonSW7 4AG
Born December 1961
Director
Appointed 28 Apr 2017
FATTAL, Nabil Haskel
114a Cromwell Road, LondonSW7 4AG
Born December 1961
Director
28 Apr 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cpc Nf Limited
Active114a Cromwell Road, LondonSW7 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Apr 2017
Cpc Nf Limited
114a Cromwell Road, LondonSW7 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Apr 2017
Active
Filing History
23
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
3 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2019
7 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 November 2018
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017
3 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2017