CPC PROJECT SERVICES LLP
LONDON

Hellopages » City of London » City of London » WC2A 1HP

Company number OC366907
Status Active
Incorporation Date 29 July 2011
Company Type Limited Liability Partnership
Address 5TH FLOOR QUALITY HOUSE 6-9 QUALITY COURT, CHANCERY LANE, LONDON, WC2A 1HP
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Appointment of Mr Joseph Anthony Infante as a member on 27 March 2017; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of CPC PROJECT SERVICES LLP are www.cpcprojectservices.co.uk, and www.cpc-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpc Project Services Llp is a Limited Liability Partnership. The company registration number is OC366907. Cpc Project Services Llp has been working since 29 July 2011. The present status of the company is Active. The registered address of Cpc Project Services Llp is 5th Floor Quality House 6 9 Quality Court Chancery Lane London Wc2a 1hp. . BARBER, Timothy Reginald is a LLP Designated Member of the company. MOLE, Steven David is a LLP Designated Member of the company. STRINGER, Brandon Owen is a LLP Designated Member of the company. WATERMILL INVESTMENTS LIMITED is a LLP Designated Member of the company. ADAMS, Duncan Simon is a LLP Member of the company. HASTIE, Graham Lunn is a LLP Member of the company. HENDAY, Giles is a LLP Member of the company. HUGHES, Michael is a LLP Member of the company. INFANTE, Joseph Anthony is a LLP Member of the company. NORRIS, Andrew is a LLP Member of the company. SWIFT, Andrew Edward is a LLP Member of the company. CPC CORPORATE LIMITED is a LLP Member of the company. LLP Designated Member CRILLEY, Frank has been resigned. LLP Member BOTELLE, Matthew James has been resigned. LLP Member TODMAN, Andrew William has been resigned. LLP Member WILDGOOSE, Ian David has been resigned.


Current Directors

LLP Designated Member
BARBER, Timothy Reginald
Appointed Date: 29 July 2011
73 years old
LLP Designated Member
MOLE, Steven David
Appointed Date: 29 July 2011
54 years old
LLP Designated Member
STRINGER, Brandon Owen
Appointed Date: 16 August 2011
50 years old
LLP Designated Member
WATERMILL INVESTMENTS LIMITED
Appointed Date: 16 August 2011
LLP Member
ADAMS, Duncan Simon
Appointed Date: 01 May 2015
60 years old
LLP Member
HASTIE, Graham Lunn
Appointed Date: 08 September 2014
55 years old
LLP Member
HENDAY, Giles
Appointed Date: 16 November 2015
61 years old
LLP Member
HUGHES, Michael
Appointed Date: 16 January 2012
57 years old
LLP Member
INFANTE, Joseph Anthony
Appointed Date: 27 March 2017
73 years old
LLP Member
NORRIS, Andrew
Appointed Date: 27 July 2012
62 years old
LLP Member
SWIFT, Andrew Edward
Appointed Date: 16 November 2015
53 years old
LLP Member
CPC CORPORATE LIMITED
Appointed Date: 10 November 2011

Resigned Directors

LLP Designated Member
CRILLEY, Frank
Resigned: 22 August 2014
Appointed Date: 16 August 2011
63 years old
LLP Member
BOTELLE, Matthew James
Resigned: 13 November 2015
Appointed Date: 14 January 2014
56 years old
LLP Member
TODMAN, Andrew William
Resigned: 11 February 2015
Appointed Date: 27 July 2012
54 years old
LLP Member
WILDGOOSE, Ian David
Resigned: 31 May 2016
Appointed Date: 01 March 2013
65 years old

Persons With Significant Control

Mr Steven David Mole B Eng
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CPC PROJECT SERVICES LLP Events

16 May 2017
Group of companies' accounts made up to 31 July 2016
05 Apr 2017
Appointment of Mr Joseph Anthony Infante as a member on 27 March 2017
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
21 Jun 2016
Termination of appointment of Ian David Wildgoose as a member on 31 May 2016
07 May 2016
Group of companies' accounts made up to 31 July 2015
...
... and 29 more events
19 Jan 2012
Appointment of Brandon Stringer as a member
22 Dec 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
06 Sep 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
25 Aug 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
29 Jul 2011
Incorporation of a limited liability partnership

CPC PROJECT SERVICES LLP Charges

14 December 2011
Rent deposit deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Co-Operative Insurance Society Limited
Description: The "deposit balance". See image for full details.
24 August 2011
All assets debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2011
Debenture
Delivered: 25 August 2011
Status: Satisfied on 30 April 2012
Persons entitled: Capital Project Consultancy Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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