Company Profile
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MediumBarclays 1cp Properties Limited
04610749•Private Limited With Share Capital
1 Churchill Place, London, E145HP
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Incorporated
06/12/2002
Company Age
23 years
Directors
7
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Barclays 1cp Properties Limited (04610749) is a private limited with share capital incorporated on 06/12/2002 (23 years old) and registered in london, E145HP. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 06/12/2002
E145HP
Financial Overview
Total Assets
£1.40B
Liabilities
£1.40B
Net Assets
£1
Turnover
£42.88M
Cash
£10.75M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2026
Resolution
Category:Resolution
Date:05-08-2026
Memorandum Articles
Category:Incorporation
Date:05-08-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Accounts With Made Up Date
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Resolution
Category:Resolution
Date:30-07-2012
Accounts With Made Up Date
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Made Up Date
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Accounts With Made Up Date
Category:Accounts
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Made Up Date
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:09-12-2008
Resolution
Category:Resolution
Date:18-11-2008
Accounts With Made Up Date
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Mortgage
Date:16-11-2007
Accounts With Made Up Date
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Made Up Date
Category:Accounts
Date:11-07-2006
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date12/08/2026
Latest Accounts31/12/2025
Trading Addresses
1 Churchill Place, London, E145HPRegistered
Canary Wharf Group 30Th Floor, 1 Canada Square, London, E145AB
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