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Company number
09356645

CPC SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CPC SYSTEMS LIMITED
Company number
09356645
Registered office
100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND · 161 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cpc Project Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/03/2024
Cpc Project Services Llp
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Brandon Stringer
has significant influence or control
Notified 16/12/2016
Mr Joseph George Little
has significant influence or control
Notified 16/12/2016
Mr Philip John Dubery
has significant influence or control
Notified 16/12/2016
Mr Steven David Mole
has significant influence or control
Notified 16/12/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/03/2024 Controls 2 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes Control ended 26/03/2024 Controls 2 companies
Mr Brandon Stringer
born 08/1975 · England has significant influence or control Control ended 14/01/2018
Mr Joseph George Little
born 01/1981 · England has significant influence or control Control ended 14/01/2018
Mr Philip John Dubery
born 08/1962 · England has significant influence or control Control ended 14/01/2018
Mr Steven David Mole
born 08/1971 · England has significant influence or control Control ended 14/01/2018 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2024 Person with significant control ceased Cpc Project Services Llp
26/03/2024 Person with significant control added Cpc Project Services Limited
14/01/2018 Person with significant control ceased Mr Steven David Mole
14/01/2018 Person with significant control ceased Mr Philip John Dubery
14/01/2018 Person with significant control ceased Mr Joseph George Little
14/01/2018 Person with significant control ceased Mr Brandon Stringer
16/12/2016 Person with significant control added Mr Steven David Mole
16/12/2016 Person with significant control added Mr Philip John Dubery
16/12/2016 Person with significant control added Mr Joseph George Little
16/12/2016 Person with significant control added Mr Brandon Stringer
06/04/2016 Person with significant control added Cpc Project Services Llp

Documents for CPC SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CPC Systems Limited — EC2V 7AN
Tier 2 · renews 06/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/09356645
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CPC SYSTEMS LIMITED?
According to the official registry, the company number of CPC SYSTEMS LIMITED is 09356645.
Where is CPC SYSTEMS LIMITED registered?
The registered office is 100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND.
What is the SIC code of CPC SYSTEMS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls CPC SYSTEMS LIMITED?
Cpc Project Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CPC SYSTEMS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CPC SYSTEMS LIMITED (09356645)

CPC SYSTEMS LIMITED is a private limited company incorporated on 16 December 2014 and registered in the United Kingdom under company number 09356645. Its registered office is at 100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Cpc Project Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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