CPK Redcliff Limited

Active08247894 Private limited company
Incorporated
10 October 2012 (14 years)
Previously known as
Canprop Kensington Limited (until 13 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor 1-3 Portland Place
Marylebone
London
W1B 1PN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2022
British
Born September 1990 (36)
Officer history (1 former)
5 December 2022
Appointed Handa, Aneil as Director
5 December 2022
Resigned Mitchell, Christopher John as Director
10 October 2012
Appointed Mitchell, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13427316
Former controllers (1)
5 December 2022
Ceased Michael Robin Cannon — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

CGD7 Ltd Owns 75–100% of shares (as a firm)
CGD8 Limited Owns 75–100% of shares
CPK Redcliff Limited This company Owns 75–100% of shares
Redcliff MCC LLP Right to 75–100% of surplus assets
CGVC1 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 (£2,110,127) (£2,031,032) (£1,988,977) (£1,873,568) £27,649 £110,548 £153,448
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,105,906£1,074,458
Current Assets£34,549£160,222£49,462£298,731£305,880
Debtors£159,899£121,419£34,549£9,000£17,225£271,657£273,657
Cash£0£151,222£32,237£26,561£31,618
Creditors (< 1 year)£6,451£10,871£6,900£11,201£850£1,080£876
Creditors (> 1 year)£0£2,022,589£2,037,589£3,434,589£3,489,589
Net Current Assets£153,448£110,548£27,649£149,021£48,612£297,651£305,004
Net Assets£27,649(£1,873,568)(£1,988,977)(£2,031,032)(£2,110,127)
Shareholder Funds£153,448£110,548£27,649(£1,873,568)(£1,988,977)(£2,031,032)(£2,110,127)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates10 October 2026
27 July 2026Satisfaction of a charge in full
29 April 2026Total exemption full accounts31 July 2025
10 October 2025Confirmation statement with no updates10 October 2025
24 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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