Introduction
Watch Company
C
CITY & PROVINCIAL INVESTMENTS LIMITED
CITY & PROVINCIAL INVESTMENTS LIMITED is an active company incorporated on 9 June 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CITY & PROVINCIAL INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10812180
LTD Company
Age
8 Years
Incorporated 9 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (10 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 8 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
1st Floor (West), Magdalen House 136 - 148 Tooley Street London, SE1 2TU,
Previous Addresses
4th Floor 95 Gresham Street London EC2V 7AB United Kingdom
From: 4 March 2025To: 14 January 2026
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
From: 9 June 2017To: 4 March 2025
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KEMPE, Paul William Frederick
Active136 - 148 Tooley Street, LondonSE1 2TU
Born February 1957
Director
Appointed 09 Jun 2017
KEMPE, Paul William Frederick
136 - 148 Tooley Street, LondonSE1 2TU
Born February 1957
Director
09 Jun 2017
Active
KEMPE, Susan Lynne
Active136 - 148 Tooley Street, LondonSE1 2TU
Born November 1949
Director
Appointed 09 Jun 2017
KEMPE, Susan Lynne
136 - 148 Tooley Street, LondonSE1 2TU
Born November 1949
Director
09 Jun 2017
Active
KEMPE, Susan Lynne
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Secretary
Appointed 09 Jun 2017
Resigned 04 Feb 2022
KEMPE, Susan Lynne
7-12 Tavistock Square, LondonWC1H 9LT
Secretary
09 Jun 2017
Resigned 04 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul William Frederick Kempe
Active136 - 148 Tooley Street, LondonSE1 2TU
Born February 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2017
Mr Paul William Frederick Kempe
136 - 148 Tooley Street, LondonSE1 2TU
Born February 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2017
Active
Filing History
34
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 February 2022
5 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2017