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CPK CONSTRUCTION LIMITED

Learn more about CPK CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82 ST JOHN STREET, LONDON, EC1M 4JN

CPK CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00985190
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.21
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

AUSTRALIA NEW ZEALAND BANKING GROUP LIMITED
LEGAL CHARGE - Outstanding on 1987.01.07
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
CHARGE OVER STERLING CURRENT ACCOUNT - Outstanding on 1991.09.16
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
FIXED CHARGE - Outstanding on 1992.07.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.10.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.10.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.10.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.10.28
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.20
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.11.19
BRADFORD & BINGLEY BUILDING SOCIETY
SUBSIDIARY MORTGAGE WITH FLOATING CHARGE - Outstanding on 1999.12.24
BRADFORD & BINGLEY PLC
SUPPLEMENTAL SUBSIDIARY MORTGAGE - Outstanding on 2001.10.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.27
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 3
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DIRECTOR APPOINTED MRS TRACEY ELAINE GLOVER
Form type: AP01
Date: 2015.04.20
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DIRECTOR APPOINTED MRS SOPHIE BRIDGET REEVES
Form type: AP01
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, C/O VANTIS BEAVIS WALKER, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: AD01
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.23
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SYMONS / 06/11/2008
Form type: 288c
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2003.12.03
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, 43-44 NEW BOND STREET, LONDON, W1S 2SG
Form type: 287
Date: 2003.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/00
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/08/00 FROM:, AUDREY HOUSE, 16/20 ELY PLACE, LONDON, EC1N 6SN
Form type: 287
Date: 2000.08.17
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.22

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Company directors and board members:

ROBERT NEIL SYMONS (current)
Secretary, ACCOUNTANT, 2003.09.23
29 ELSYNGE ROAD , LONDON
SW18 2HR
JOHN GRENVILLE DEAN (current)
Director, SOLICITOR, 1992.11.06
NORTON LODGE BURNHAM NORTON , KINGS LYNN
PE31 8DS, NORFOLK
TRACEY ELAINE GLOVER (current)
Director, 2015.04.01
18 DE VERE MEWS CANNING PLACE , LONDON
W8 5AL
SOPHIE BRIDGET REEVES (current)
Director, 2015.04.01
18 DE VERE MEWS CANNING PLACE , LONDON
W8 5AL
ROBERT NEIL SYMONS (current)
Director, ACCOUNTANT, 2003.09.23
29 ELSYNGE ROAD , LONDON
SW18 2HR
WILLIAM JOHN ARNOLD (resigned)
Secretary, 1992.11.06 - 2001.10.24
SMALLBURGH 5 LEEWOOD WAY , EFFINGHAM
KT24 5JN, SURREY
MOIRA EVELYN CREIGHTON (resigned)
Secretary, 2001.10.24 - 2003.09.23
63 OAKRIDGE AVENUE , RADLETT
WD7 8HB, HERTFORDSHIRE
MOOREVALE MANAGEMENT LIMITED (resigned)
Secretary, 2003.09.23 - 2007.11.28
53-54 BROOK'S MEWS MAYFAIR , LONDON
W1K 4EF
WILLIAM JOHN ARNOLD (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.07 - 2003.09.23
12 CHILDS HALL ROAD , BOOKHAM
KT23 3QG, SURREY
RICHARD ANTHONY BROCKSOM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 1996.10.07
GREENBUSHES 4 GREEN BUSH LANE , CRANLEIGH
GU6 8ED, SURREY
ERNEST EDWARD CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1997.04.11 - 2003.10.24
WHIN HILL FARM , ASKWITH
LS21 2JJ, NORTH YORKSHIRE
TRACEY ELAINE GLOVER (resigned)
Director, COMPANY DIRECTOR, 1992.11.06 - 1993.06.30
33A QUEENSMILL ROAD , LONDON
SW7 6JP
KARL ROBERT MEADE (resigned)
Director, CHARTERED SURVEYOR, 1994.09.28 - 1996.09.30
HOLLY MOUNT PENN ROAD , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
JAMES SMART NEILL (resigned)
Director, COMPANY DIRECTOR, 1992.11.06 - 1996.10.07
ACRE NOOK 53 TOWNSEND LANE , HARPENDEN
AL5 2RE, HERTFORDSHIRE
MICHAEL CHARLES PROBERT (resigned)
Director, CHARTERED SURVEYOR, 1998.09.14 - 2003.09.23
20 CAMPION ROAD PUTNEY , LONDON
SW15 6NW

Companies near to CPK CONSTRUCTION ltd.

Information about the Private Limited Company CPK CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data