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Nom

CPC Systems Limited
Adresse
100 Wood Street
London
EC2V 7AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09356645 Show on Companies House
Accountssmall
last accounts made up to 31 juillet 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Cpc Project Services Limited Status: Active Notified: 26/03/2024 Companies House Number: 15334213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cpc Project Services Llp Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2024 Companies House Number: Oc366907 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Dubery, Philip John Status: Ceased Notified: 16/12/2016 Ceased: 14/01/2018 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
    •
    Little, Joseph George Status: Ceased Notified: 16/12/2016 Ceased: 14/01/2018 Date of Birth: 01/1981 Nature of Control
  • Significant influence or control
    •
    Mole, Steven David Status: Ceased Notified: 16/12/2016 Ceased: 14/01/2018 Date of Birth: 08/1971 Nature of Control
  • Significant influence or control
    •
    Stringer, Brandon Status: Ceased Notified: 16/12/2016 Ceased: 14/01/2018 Date of Birth: 08/1975 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Dubery, Philip John London, England Status: Active Notified: 16/12/2014 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Little, Joseph George London, England Status: Active Notified: 16/12/2014 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mole, Steven David London, England Status: Active Notified: 16/12/2014 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stringer, Brandon London, England Status: Active Notified: 16/12/2014 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British