CPK (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
CPK (LONDON) LIMITED
COMPANY NUMBER
03123437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
02/11/1995
(29 years and 1 months old)
WEBSITE
www.cpkconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1996
29/04/2019
L.C.(LONDON) LTD.
View all previous names
LONDON
WC2N 6AA
75ledbury Road
London
W11 2AG
Adam House
7-10 Adam Street
LONDON
WC2N 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CPK (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPK (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPK (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2019 - Present (5 years and 8 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2019 - Present (5 years and 8 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2019 - Present (5 years and 8 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
11/04/2019 - Present (5 years and 8 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/04/2019 - Present (5 years and 8 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACE ZONE HOLDINGS LTD | N/A | N/A |
| LUMA CONCEPT HOTEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 02/11/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Board Member Giap Eng Toh (925720762) Appointed |
| 26/08/2022 | New Board Member Gap Seng Toh (920667920) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Chin Yiep Hoh (926359171) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | Teng Heng Chew Eric (925720763) has left the board |
| 30/04/2019 | New Board Member Tan Hai Seng Benjamin (925788713) Appointed |
| 19/04/2019 | Change in Reg. Office |
| 18/04/2019 | New Board Member Toh Gap Seng (925720764) Appointed |
| 18/04/2019 | New Board Member Toh Giap Eng (922129389) Appointed |
| 18/04/2019 | New Board Member Teng Heng Chew Eric (925720763) Appointed |
| 18/04/2019 | New Board Member Choo Chee Onn (925761403) Appointed |
| 18/04/2019 | Wee Seng Koh (919782988) has left the board |
| 18/04/2019 | Periakaruppan Aravindan (919783216) has left the board |
| 18/04/2019 | Yue Kai Chay (919782912) has left the board |
| 09/04/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 22/05/2015 | New Board Member Wee Seng Koh (919782988) Appointed |
| 22/05/2015 | New Accounts filed |
| 22/05/2015 | New Board Member Yue Kai Chay (919782912) Appointed |
| 22/05/2015 | Kelvin Wen Sum Lum (911637344) has left the board |
| 22/05/2015 | New Board Member Periakaruppan Aravindan (919783216) Appointed |
| 22/05/2015 | Hwee Tan Iris Wu (915705830) has left the board |
| 14/11/2014 | New Confirmation Statement filed |
| 25/11/2013 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 17/06/2013 | Change in Reg. Office |
| 31/10/2012 | New Accounts filed |
| 30/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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