Introduction
Watch Company
C
CP & PP PROPERTY LIMITED
CP & PP PROPERTY LIMITED is an active company incorporated on 9 June 2021 with the registered office located in Sutton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CP & PP PROPERTY LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13447637
LTD Company
Age
4 Years
Incorporated 9 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
17 Golf Side Cheam Sutton, SM2 7HA,
Previous Addresses
5 Golf Side Cheam SM2 7HA England
From: 9 June 2021To: 19 July 2023
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Chirag Subhashchandra
ActiveGolf Side, SuttonSM2 7HA
Born October 1977
Director
Appointed 09 Jun 2021
PATEL, Chirag Subhashchandra
Golf Side, SuttonSM2 7HA
Born October 1977
Director
09 Jun 2021
Active
PATEL, Palvesh
ActiveGolf Side, CheamSM2 7HA
Born January 1980
Director
Appointed 09 Jun 2021
PATEL, Palvesh
Golf Side, CheamSM2 7HA
Born January 1980
Director
09 Jun 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Golf Side, SuttonSM2 7HA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Oct 2022
Perfect Smile P&A Holding Ltd
Golf Side, SuttonSM2 7HA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Oct 2022
Active
Mr Palvesh Patel
CeasedGolf Side, CheamSM2 7HA
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jun 2021
Ceased 24 Oct 2022
Mr Palvesh Patel
Golf Side, CheamSM2 7HA
Born January 1980
Ownership of shares 25 to 50 percent
09 Jun 2021
Ceased 24 Oct 2022
Ceased
Mr Chirag Patel
ActiveGolf Side, SuttonSM2 7HA
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jun 2021
Mr Chirag Patel
Golf Side, SuttonSM2 7HA
Born October 1977
Ownership of shares 25 to 50 percent
09 Jun 2021
Active
Filing History
18
Description
Type
Date Filed
Document
15 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2025
19 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2023
29 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2022
29 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2022
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2022