Introduction
Watch Company
C
CPC PLANNING CONSULTANTS LIMITED
CPC PLANNING CONSULTANTS LIMITED is an active company incorporated on 16 October 2018 with the registered office located in Portsmouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities. CPC PLANNING CONSULTANTS LIMITED was registered 7 years ago.(SIC: 71112)
Status
active
Active since 7 years ago
Company No
11624561
LTD Company
Age
7 Years
Incorporated 16 October 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 10 January 2025 (1 year ago)
Submitted on 10 January 2025 (1 year ago)
Next Due
Due by 24 January 2026
For period ending 10 January 2026
Address
Unit 6 St. Georges Square Portsmouth, PO1 3EY,
Previous Addresses
20C Ordnance Row Portsmouth PO1 3DN England
From: 4 November 2019To: 31 March 2021
8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL United Kingdom
From: 16 October 2018To: 4 November 2019
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ROBERTS, David Alan
ActiveSt. Georges Square, PortsmouthPO1 3EY
Born August 1966
Director
Appointed 01 Aug 2023
ROBERTS, David Alan
St. Georges Square, PortsmouthPO1 3EY
Born August 1966
Director
01 Aug 2023
Active
BARGENT, Martin
ResignedSt. Georges Square, PortsmouthPO1 3EY
Born November 1953
Director
Appointed 16 Oct 2018
Resigned 05 Apr 2023
BARGENT, Martin
St. Georges Square, PortsmouthPO1 3EY
Born November 1953
Director
16 Oct 2018
Resigned 05 Apr 2023
Resigned
HEPPELL, Jeremy Strachan
ResignedSt. Georges Square, PortsmouthPO1 3EY
Born June 1965
Director
Appointed 01 Dec 2021
Resigned 10 Jan 2025
HEPPELL, Jeremy Strachan
St. Georges Square, PortsmouthPO1 3EY
Born June 1965
Director
01 Dec 2021
Resigned 10 Jan 2025
Resigned
RUSSELL, Jacob
ResignedSt. Georges Square, PortsmouthPO1 3EY
Born August 1993
Director
Appointed 16 Oct 2018
Resigned 10 Jan 2024
RUSSELL, Jacob
St. Georges Square, PortsmouthPO1 3EY
Born August 1993
Director
16 Oct 2018
Resigned 10 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cordage Group Limited
ActiveSt. Georges Square, PortsmouthPO1 3EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2019
Cordage Group Limited
St. Georges Square, PortsmouthPO1 3EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2019
Active
Connect Centre, PortsmouthPO2 8QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2018
Ceased 19 Aug 2019
Cordage Asset Management Limited
Connect Centre, PortsmouthPO2 8QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2018
Ceased 19 Aug 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
1 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021
16 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2020
24 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2019
4 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2019
4 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2019
2 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2019
2 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2019
12 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2019