Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
CPC Systems Limited
- Incorporated
- 16 December 2014 (11 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Philip John Dubery
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 100 Wood StreetLondonEC2V 7AN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Dubery, Philip John
Director · Appointed 16 December 2014
British
Born August 1962 (64)
British
Born January 1981 (45)
Director · Appointed 16 December 2014
British
Born August 1971 (55)
Director · Appointed 16 December 2014
British
Born August 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15334213
Former controllers (5)
26 March 2024
Ceased CPC Project Services LLP — Owns 50–75% of shares
14 January 2018
Ceased Philip John Dubery — Has significant influence or control
14 January 2018
14 January 2018
14 January 2018
Ceased Brandon Stringer — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
CPC Project Services Limited Owns 75–100% of shares
CPC Housing Limited Owns 75–100% of shares
CPC Consultancy Limited Owns 75–100% of shares
CPC Systems Limited This company Owns 75–100% of shares
Filings
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