Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Consolidated Property Corporation Limited
- Incorporated
- 27 August 1985 (41 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor114A Cromwell RoadLondonSW7 4AG
Charges
- Total
- 47
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 45
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born December 1962 (63)
Officer history (7 former)
14 December 2017
8 December 2016
22 December 2006
22 December 2006
14 November 2002
14 November 2002
4 October 2001
26 July 2001
25 September 1997
25 September 1997
31 December 1994
31 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10359244
Former controllers (3)
14 December 2017
Ceased Consolidated Property Holdings Limited — Owns 75–100% of shares (as a firm)
14 December 2017
14 December 2017
Group structure 9 companies
Ownership group derived from the Companies House PSC register
CPC LK Limited Owns 75–100% of shares
Consolidated Property Corporation Limited This company Owns 75–100% of shares
Consolidated Moor LLP Holds 25–50% of voting rights
Consolidated Property Moor Limited Owns 75–100% of shares
CPC Endell Street Limited Owns 75–100% of shares
CPC Manette Limited Owns 75–100% of shares
CPC NF Limited Owns 75–100% of shares
CPC Rupert Street Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £10,776,693
- Cash
- £388,723
- Debt Ratio
- 75%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £42,220,016 | £49,650,000 | £46,300,000 | £46,300,000 | |
| Current Assets | £761,211 | £12,543,114 | £10,211,453 | £9,393,960 | £8,067,463 |
| Debtors | £372,488 | £11,415,994 | £9,948,990 | £9,308,892 | £7,737,065 |
| Cash | £388,723 | £1,127,120 | £262,463 | £85,068 | £330,398 |
| Creditors (< 1 year) | £17,585,014 | £32,888,580 | £955,867 | £783,039 | £947,248 |
| Creditors (> 1 year) | £12,539,960 | £0 | £30,250,239 | £29,527,038 | £27,659,385 |
| Net Current Assets | (£16,823,803) | (£20,345,466) | £9,255,586 | £8,610,921 | £7,120,215 |
| Net Assets | £10,776,693 | £24,871,017 | £24,221,830 | £21,787,866 | £22,965,729 |
| Shareholder Funds | £10,776,693 | £24,871,017 | £24,221,830 | £21,787,866 | £22,965,729 |
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Registration of a charge | |||
| 13 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 31 January 2026 | Accounts for a small company | 31 December 2024 | ||
| 10 April 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 30 September 2024 | Accounts for a small company | 31 December 2023 |
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