Consolidated Property Corporation Inc. Limited

Active02801158 Private limited company
Incorporated
12 March 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
8 December 2016
Resigned Pinshaw, Steven Jonathan as Secretary
22 December 2006
Appointed Pinshaw, Steven Jonathan as Secretary
22 December 2006
Resigned Hoare, John as Secretary
14 November 2002
Resigned Samuels, Jeffrey Walter as Secretary
14 November 2002
Appointed Hoare, John as Secretary
25 September 1997
Resigned Margolis, Simon Mark as Secretary
25 September 1997
Appointed Samuels, Jeffrey Walter as Secretary
31 December 1994
Appointed Margolis, Simon Mark as Secretary
31 December 1994
Resigned Samuels, Jeffrey Walter as Secretary
30 June 1994
Resigned Margolis, Simon Mark as Director
13 April 1994
Appointed Margolis, Simon Mark as Director
29 April 1993
Appointed Samuels, Jeffrey Walter as Secretary
29 April 1993
Resigned Castle, Paul Stanley as Secretary
29 April 1993
Resigned Castle, Paul Stanley as Director
12 March 1993
Appointed Kirschel, Laurence Grant as Director
12 March 1993
Appointed Castle, Paul Stanley as Secretary
12 March 1993
Appointed Castle, Paul Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10576395

Holdings 1

Companies where Consolidated Property Corporation Inc. Limited is registered as a person with significant control

Holds 25–50% of voting rights
Dissolved
Former controllers (2)
20 July 2017
Ceased CPC Inc Holdings Limited — Owns 75–100% of shares (as a firm)
20 July 2017
Ceased Laurence Grant Kirschel — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£16,302,332
Cash
£75,847
Debt Ratio
65%
Current Ratio
2.3x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £36,729,943 £35,811,779 £33,646,247 £28,751,931 £28,079,601 £16,302,332
Balance sheet detail
202420232022202120202019
Fixed Assets£44,001,336£33,251,621£33,251,909£40,702,245£40,702,641£40,703,107
Current Assets£2,383,888£21,692,304£11,821,164£25,786,205£24,269,836£24,558,601
Debtors£2,308,041£21,331,095£10,725,481£25,340,472£22,111,391£24,495,293
Cash£75,847£361,209£1,095,683£445,733£678,416£63,308
Creditors (< 1 year)£1,027,645£627,734£8,811,319£22,750,290£512,700£704,445
Creditors (> 1 year)£18,857,924£18,726,767£0£21,525,033£21,454,190
Net Current Assets£1,356,243£21,064,570£3,009,845£3,035,915£23,757,136£23,854,156
Net Assets£16,302,332£28,079,601£28,751,931£33,646,247£35,811,779£36,729,943
Shareholder Funds£16,302,332£28,079,601£28,751,931£33,646,247£35,811,779£36,729,943

Filings 124

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates12 March 2026
22 December 2025Accounts for a small company31 December 2024
22 July 2025Registration of a charge
15 April 2025Confirmation statement with updates12 March 2025
30 September 2024Accounts for a small company31 December 2023
Show all 124 filings

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