CPC SYSTEMS LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
C

CPC SYSTEMS LIMITED

Management consultancy activities other than financial management

Founded 16 Dec 2014 Active London, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 18 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £3M £342K 2023 year on year
Total assets £3M £723K 2023 year on year
Total Liabilities £734K £382K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

100 Wood Street London EC2V 7AN England

Full company profile for CPC SYSTEMS LIMITED (09356645), an active company based in London, England. Incorporated 16 Dec 2014. Management consultancy activities other than financial management. 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 (2015–2023)

Cash in Bank

£527.67k

Increased by £521.08k (+7899%)

Net Assets

£2.72M

Decreased by £341.59k (-11%)

Total Liabilities

£734.23k

Decreased by £381.89k (-34%)

Turnover

£4.79M

Increased by £1.41M (+42%)

Employees

N/A

Debt Ratio

21%

Decreased by 6 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2023
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

Grants 1

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Dubery, Philip JohnDirectorBritishEngland6316 Dec 2014Active
Little, Joseph GeorgeDirectorBritishEngland4516 Dec 2014Active
Stringer, BrandonDirectorBritishEngland5016 Dec 2014Active

Shareholders

Shareholders (5)

Cpc Project Services Limited
51.0%
510
Cpc Project Services Limited
49.0%
490

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Notified 26 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cpc Project Services Llp

Ceased 26 Mar 2024

Ceased

Brandon Stringer

Ceased 14 Jan 2018

Ceased

Joseph George Little

Ceased 14 Jan 2018

Ceased

Steven David Mole

Ceased 14 Jan 2018

Ceased

Philip John Dubery

Ceased 14 Jan 2018

Ceased

Group Structure

Group Structure

CPC SYSTEMS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
28 May 2025Confirmation StatementConfirmation statement made on 28 May 2025 with no updates
10 Apr 2025AccountsAnnual accounts made up to 25 Mar 2024
29 May 2024Persons With Significant ControlChange to Cpc Project Services Holdings Limited as a person with significant control on 26 Mar 2024
18 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

28 May 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with no updates

10 Apr 2025 Accounts

Annual accounts made up to 25 Mar 2024

29 May 2024 Persons With Significant Control

Change to Cpc Project Services Holdings Limited as a person with significant control on 26 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 weeks ago on 18 Apr 2026

Confirmation statement made on 17 Nov 2025 with no updates

6 months ago on 17 Nov 2025

Confirmation statement made on 28 May 2025 with no updates

11 months ago on 28 May 2025

Annual accounts made up to 25 Mar 2024

1 years ago on 10 Apr 2025

Change to Cpc Project Services Holdings Limited as a person with significant control on 26 Mar 2024

1 years ago on 29 May 2024