Company information:
Cpp 1 Limited (No: 03590755)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Liquidation
Incorporated: 07-Jan-1998
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 13-Jul-2023
Industry Class: 96090 - Other service activities n.e.c.
Current Director: HOWARD HENRY CROCKER ( DOB: Dec-1962 From: Jul-1998 )
Current Director: PAUL CROCKER ( DOB: Jan-1961 From: Jul-1998 )
Current Director: PAUL JACOB CROCKER ( DOB: Jan-1961 From: Jul-1998 )
Current Secretary: PAUL CROCKER ( DOB: Jan-1961 From: Jul-1998 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Jul-1998 To: Jul-1998 )
Persons of Significant Control:
Herica Finance Limited, 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-07 | 2019-07 | 2020-07 | 2021-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 51,740 | 51740.0,0.0,0.0,0.0 | |||
| Current assets | 54,927 | 54,087 | 90,819 | 0.0,54927.0,54087.0,90819.0 | |
| Net current assets (liabilities) | -48,904 | 25,051 | 38,816 | 100 | -48904.0,25051.0,38816.0,100.0 |
| Total assets less current liabilities | 2,836 | 2836.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2,836 | 25,051 | 38,816 | 100 | 2836.0,25051.0,38816.0,100.0 |
| Equity / share capital and reserves | 2,836 | 25,051 | 38,816 | 100 | 2836.0,25051.0,38816.0,100.0 |