CPK CONSTRUCTION LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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CPK CONSTRUCTION LIMITED

Development of building projects

Founded 21 Jul 1970 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

CENTRAL PROPERTIES KENSINGTON LIMITED 31 Dec 1979 — 3 Nov 1986
CENTRAL PROPERTIES (KENSINGTON) LIMITED 31 Dec 1977 — 31 Dec 1979
MERIVALE MOORE LIMITED 21 Jul 1970 — 31 Dec 1977
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Nov 2024 Next due 20 Nov 2025 6 months overdue
Net assets £-141K £0 2023 year on year
Total assets £0
Total Liabilities £141K £0 2023 year on year
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

45 Albemarle Street London W1S 4JL United Kingdom

Full company profile for CPK CONSTRUCTION LIMITED (00985190), an active company based in London, United Kingdom. Incorporated 21 Jul 1970. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

-£141.01k

Total Liabilities

£141.01k

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

West Norfolk Tomatoes Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CLIPSTONE 12 LIMITED united kingdom
CPK CONSTRUCTION LIMITED Current Company

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025ResolutionResolutions
2 Sept 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
2 Sept 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
2 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Sept 2025 Resolution

Resolutions

2 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

2 Sept 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

2 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Resolutions

8 months ago on 2 Sept 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 2 Sept 2025

Liquidation Voluntary Declaration Of Solvency

8 months ago on 2 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 2 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 30 Jun 2025