Cvcp Properties Plc

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Cvcp Properties Plc

03029225•Public Limited With Share Capital

Woburn House, 20 Tavistock Square, London, WC1H9HQ
WebsiteEmail02074194111

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Incorporated

06/03/1995

Company Age

31 years

Directors

4

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Cvcp Properties Plc (03029225) is a public limited with share capital incorporated on 06/03/1995 (31 years old) and registered in london, WC1H9HQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Woburn house is situated at the north end of leafy tavistock square in the heart of bloomsbury, a stone's throw from euston station. whether you are organising an evening reception for up to 250 people, or require a small meeting room, woburn house has a range of rooms to suit your needs. its flagsh...

Public Limited With Share Capital
SIC: 68209
Small
Incorporated 06/03/1995
WC1H9HQ

Financial Overview

Total Assets

£26.25M

Liabilities

£6.25M

Net Assets

£20.00M

Turnover

£1.65M

Cash

£782.7K

Key Metrics

4

Directors

101

Shareholders

Board of Directors

3
P
peter nicholas hugh beech
director
M
malcolm colin press
director
R
rama shankaran thirunamachandran
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Auditors Resignation Company
Category:Auditors
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2009
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Mortgage
Date:10-05-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Auditors Resignation Company
Category:Auditors
Date:11-05-2006
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Officers
Date:20-09-2005

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts31/07/2025

Trading Addresses

Woburn House, 20 Tavistock Square, London, WC1H9HQRegistered

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Contact

02074194111
bookings@woburnhouse.co.ukfinance@woburnhouse.co.ukkitchen@woburnhouse.co.uk
woburnhouse.co.uk
Woburn House, 20 Tavistock Square, London, WC1H9HQ