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CPC SYSTEMS LIMITED

Active
09356645·incorporated 2014-12-16

CPC SYSTEMS LIMITED is an active UK private limited company, incorporated on 16 December 2014 at Companies House (number 09356645; OpenRegistry canonical ID GB-09356645-cpc-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-16
Registered Address
100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CPC SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CPC SYSTEMS LIMITED has 1 person with significant control on file:

  • Cpc Project Services Limited (United Kingdom reg. 15334213). Notified 2024-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Cpc Project Services Llp (England reg. Oc366907). Notified 2016-04-06. Ceased 2024-03-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Philip John Dubery born 1962 resident in England, British national. Notified 2016-12-16. Ceased 2018-01-14.
    • Has significant influence or control
  • Mr Joseph George Little born 1981 resident in England, British national. Notified 2016-12-16. Ceased 2018-01-14.
    • Has significant influence or control
  • Mr Steven David Mole born 1971 resident in England, British national. Notified 2016-12-16. Ceased 2018-01-14.
    • Has significant influence or control
  • Mr Brandon Stringer born 1975 resident in England, British national. Notified 2016-12-16. Ceased 2018-01-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09356645.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.