Ltd Facts The UK company register, as filed

Register entry · No. 02812140

CPR CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 23 Apr 1993

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £287,719.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Apr 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, E11 1GA

    As filed with Companies House.

  2. Nature of business

    • 42990 Construction of other civil engineering projects n.e.c.

  3. Accounts

    Next due
    29 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 May 2027
    Last made up to
    24 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CPR CONSTRUCTION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £12,387 £287,719 3
31 Dec 2023 not published not published £12,614 £336,149 3
31 Dec 2022 not published not published £32,117 £393,949 3
31 Dec 2021 not published not published £47,385 £384,853 3
31 Dec 2020 not published not published £71,427 £405,355 3
31 Dec 2019 not published not published £25,390 £477,339 3

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
David James Warn Groundworks Director 28 Sep 2003 — September 1946 British · United Kingdom
Christopher Warn Groundworks Director 1 Oct 2005 — April 1979 British · England
Janet Warn Secretary 28 Sep 2003 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David James Warn Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — September 1946 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CPR CONSTRUCTION LIMITED still trading?

The register shows CPR CONSTRUCTION LIMITED as active.

What does CPR CONSTRUCTION LIMITED do?

It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).

When was CPR CONSTRUCTION LIMITED set up?

It was incorporated on 23 April 1993.

When are CPR CONSTRUCTION LIMITED's accounts due?

Next accounts are due by 29 December 2026. The last accounts were made up to 31 December 2024.

When is CPR CONSTRUCTION LIMITED's next confirmation statement due?

By 8 May 2027.

Who runs CPR CONSTRUCTION LIMITED?

CPR CONSTRUCTION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01280), active, set up around the same time. More in this industry →

  1. 02883233 D.L.C.S. LIMITED Active Private Limited Company Inc. 22 Dec 1993 01280 · Growing of spices, aromatic, drug and pharmaceutical crops
  2. 02882094 W. BREAKSPEAR & SONS LTD. Active Private Limited Company Inc. 20 Dec 1993 42990 · Construction Of Other Civil Engineering Projects N.E.C.
  3. 02880812 ANGLO PACIFIC AUTOMATION AND CONTROL LIMITED Active Private Limited Company Inc. 15 Dec 1993 42990 · Construction Of Other Civil Engineering Projects N.E.C.
  4. 02879883 ANTHONY LONDON LIMITED Active Private Limited Company Inc. 13 Dec 1993 41100 · Development of building projects
  5. 02879172 TERRAFIRMA DEVELOPMENTS LIMITED Active Private Limited Company Inc. 9 Dec 1993 42990 · Construction of other civil engineering projects n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House