Consolidated Property Corporation Inc. Limited. Head office in London. Check Director.

Consolidated Property Corporation Inc. Limited, London

Consolidated Property Corporation Inc. Limited is a private limited company. Registered at 3Rd Floor, 114A Cromwell Road, London SW7 4AG, the above-mentioned 31 years old enterprise was incorporated on 1993-03-12 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the firm: Laurence K. (appointed on 12 March 1993).

About
Name: Consolidated Property Corporation Inc. Limited
Number: 02801158
Incorporation date: 1993-03-12
End of financial year: 31 December


Address:	3rd Floor 114a Cromwell Road London SW7 4AG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Cpc Inc Company Limited

20 July 2017

Address	3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	10576395
Nature of control:	75,01-100% shares 75,01-100% voting rights

Laurence K.

6 April 2016 - 20 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Cpc Inc Holdings Limited

20 July 2017 - 20 July 2017

Address	3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	10575837
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	24,448,153	24,558,601	24,269,836	25,786,205	11,821,164
Fixed Assets	40,703,654	40,703,107	40,702,641	40,702,245	33,251,909
Total Assets Less Current Liabilities	64,583,022	64,557,263	64,459,777	43,738,160	36,261,754

The target date for Consolidated Property Corporation Inc. Limited confirmation statement filing is 2024-03-26. The previous one was filed on 2023-03-12. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Cpc Inc Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 114A Cromwell Road, SW7 4AG London. Laurence K. who owns over 3/4 of shares, 3/4 to full of voting rights. Cpc Inc Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 114A Cromwell Road, SW7 4AG London.

Company filing

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AA	Small company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)

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AA	Small company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 15th, July 2022 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 30th, July 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 6th, July 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 16th, July 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 30th, May 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st July 2017 filed on: 4th, May 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st July 2016 filed on: 5th, May 2017 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st July 2015 filed on: 8th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2016 filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd March 2016: 100.00 GBP capital
AA	Small company accounts made up to 31st July 2014 filed on: 12th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2015 filed on: 20th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th March 2015: 100.00 GBP capital
AA	Small company accounts made up to 31st July 2013 filed on: 1st, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2014 filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd April 2014: 100.00 GBP capital
AA	Small company accounts made up to 31st July 2012 filed on: 2nd, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2013 filed on: 18th, April 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st July 2011 filed on: 3rd, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2012 filed on: 23rd, March 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st July 2010 filed on: 23rd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2011 filed on: 18th, March 2011 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st July 2009 filed on: 4th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2010 filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st July 2008 filed on: 28th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 2nd, June 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2nd April 2008 with complete member list filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 8th, June 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 8th, June 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 6th, September 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 6th, September 2006 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 18th August 2006 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th August 2006 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd June 2005 with complete member list filed on: 3rd, June 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 3rd, June 2005 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 3rd June 2005 with complete member list filed on: 3rd, June 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 3rd, June 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 2nd, June 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 2nd, June 2004 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 21st April 2004 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st April 2004 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 4th, June 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 4th, June 2003 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 9th April 2003 with complete member list filed on: 9th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th April 2003 with complete member list filed on: 9th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th April 2002 with complete member list filed on: 24th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th April 2002 with complete member list filed on: 24th, April 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 10th, April 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 10th, April 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 4th, June 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 4th, June 2001 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 26th March 2001 with complete member list filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/03/01 annual return
363s	Annual return drawn up to 26th March 2001 with complete member list filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 2nd, June 2000 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 2nd, June 2000 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 24th March 2000 with complete member list filed on: 24th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th March 2000 with complete member list filed on: 24th, March 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 2nd, November 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 2nd, November 1999 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 24th March 1999 with complete member list filed on: 24th, March 1999 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 24th March 1999 with complete member list filed on: 24th, March 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 3rd, August 1998 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 3rd, August 1998 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 19th March 1998 with complete member list filed on: 19th, March 1998 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th March 1998 with complete member list filed on: 19th, March 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 2nd, October 1997 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 2nd, October 1997 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 21st March 1997 with complete member list filed on: 21st, March 1997 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 21st March 1997 with complete member list filed on: 21st, March 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 29th, November 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 29th, November 1996 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 28th June 1996 with complete member list filed on: 28th, June 1996 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 28th June 1996 with complete member list filed on: 28th, June 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1994 filed on: 13th, June 1995 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st July 1994 filed on: 13th, June 1995 \| accounts	Free Download (9 pages)
363x	Return made up to 12/03/95; full list of members filed on: 21st, March 1995 \| annual return	Free Download (14 pages)
363x	Return made up to 12/03/95; full list of members filed on: 21st, March 1995 \| annual return	Free Download (14 pages)
363x	Return made up to 12/03/94; full list of members filed on: 1st, September 1994 \| annual return
363x	Return made up to 12/03/94; full list of members filed on: 1st, September 1994 \| annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/07 filed on: 3rd, September 1993 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 3rd, September 1993 \| accounts

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