Cpre Enterprises Limited

Active04287611 Private limited company
Incorporated
14 September 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
15-21 Provost Street
London
N1 7NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
British
Born September 1974 (52)
Cornish, Mark Conrad
Secretary · Appointed 10 May 2018
Director · Appointed 10 May 2018
British
Born June 1971 (55)
Officer history (17 former)
3 July 2025
Resigned Tyler, Martin Charles as Director
3 July 2025
Appointed Tate, Emily Sarah as Director
31 July 2021
Resigned Campaign To Protect Rural England as Corporate Director
26 June 2019
Resigned Hammond, Lucie Jessica as Director
26 June 2019
Appointed Tyler, Martin Charles as Director
10 May 2018
Appointed Cornish, Mark Conrad as Director
10 May 2018
Appointed Cornish, Mark Conrad as Secretary
1 January 2018
Resigned Purvis, Julian Connor as Director
7 July 2016
Appointed Hammond, Lucie Jessica as Director
7 July 2016
Resigned Ravine, James Benjamin Clayson as Director
25 July 2014
Resigned Howell, Nigel as Director
18 July 2014
Appointed Ravine, James Benjamin Clayson as Director
17 July 2013
Appointed Purvis, Julian Connor as Director
31 May 2013
Resigned Turner, Helen Clare as Secretary
31 May 2013
Resigned Turner, Helen Clare as Director
2 December 2010
Appointed Howell, Nigel as Director
2 December 2010
Appointed Turner, Helen Clare as Director
14 September 2006
Resigned Thompson, Nigel Cooper, Sir as Director
14 September 2006
Appointed Campaign To Protect Rural England as Corporate Director
14 September 2006
Resigned Wragg, Lawrence De Villamil as Director
31 October 2005
Appointed Turner, Helen Clare as Secretary
19 September 2005
Resigned Macaulay, Patricia Irene as Secretary
18 August 2005
Resigned White, Stephen Charles as Director
26 March 2004
Appointed Macaulay, Patricia Irene as Secretary
26 March 2004
Resigned Rossotti, Heather Carol as Director
26 March 2004
Resigned Rossotti, Heather Carol as Secretary
31 July 2003
Appointed Thompson, Nigel Cooper, Sir as Director
18 June 2003
Resigned Ford, David, Sir as Director
22 November 2001
Appointed Rossotti, Heather Carol as Director
22 November 2001
Appointed White, Stephen Charles as Director
22 November 2001
Appointed Rossotti, Heather Carol as Secretary
22 November 2001
Appointed Wragg, Lawrence De Villamil as Director
22 November 2001
Appointed Ford, David, Sir as Director
22 November 2001
Resigned Halco Secretaries Limited as Corporate Secretary
22 November 2001
Resigned Halco Management Limited as Corporate Nominee Director
14 September 2001
Appointed Halco Secretaries Limited as Corporate Secretary
14 September 2001
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Guarantee
Reg. no. 4302973

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates4 June 2026
8 July 2025Termination of appointment of a director
7 July 2025Appointment of a director
25 June 2025Confirmation statement with no updates4 June 2025
25 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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