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CONSOLIDATED PROPERTY CORPORATION LIMITED

#01942105activeltd
3rd Floor 114a Cromwell Road, London, SW7 4AG

Is CONSOLIDATED PROPERTY CORPORATION LIMITED Vetted & Legitimate?

CONSOLIDATED PROPERTY CORPORATION LIMITED was incorporated on 27 August 1985 as a private limited company, making it 40 years old. Its principal activity is other letting and operating of own or leased real estate. The company is currently active and in good standing with Companies House. It currently has 1 active officer on record and 7 historical appointments that have since resigned. There are 46 charges registered against this company, of which 1 remains outstanding. The company is controlled by Cpc Lk Limited as persons with significant control (PSC).

Company Age40 yrs
Statusactive
Active Officers1
Outstanding Charges1
Vetted Score85/100

Vetted Score

85/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 40 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Financial Health & Compliance

Annual Accounts

Unknown

small

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 46 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68209Other letting and operating of own or leased real estate

Key Dates & Events Timeline

Feb 13, 2026

confirmation statement with no updates

confirmation statement

filing
Jan 31, 2026

accounts with accounts type small

accounts

filing
Apr 10, 2025

confirmation statement with no updates

confirmation statement

filing
Sep 30, 2024

accounts with accounts type small

accounts

filing
Apr 8, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Apr 6, 2024

mortgage satisfy charge full

mortgage

filing
Apr 6, 2024

mortgage satisfy charge full

mortgage

filing
Apr 6, 2024

Charge Satisfied

The charge from 2024-03-20 was satisfied.

charge
Apr 6, 2024

Charge Satisfied

The charge from 2017-12-20 was satisfied.

charge
Apr 4, 2024

Charge Created

Status: outstanding. Westbrooke Alternative Asset Management UK Limited

charge
Mar 27, 2024

mortgage satisfy charge full

mortgage

filing
Mar 27, 2024

mortgage satisfy charge full

mortgage

filing
Mar 27, 2024

mortgage satisfy charge full

mortgage

filing
Mar 27, 2024

mortgage satisfy charge full

mortgage

filing
Mar 27, 2024

mortgage satisfy charge full

mortgage

filing

Directors & Officers

Laurence Grant Kirschel

director

Charges & Mortgages

1 outstanding / 46 total charge(s)

  • outstandingA registered charge
    Entitled: Westbrooke Alternative Asset Management UK Limited
    Created: 2024-04-04
  • fully satisfiedA registered charge
    Entitled: Laxfield LLP
    Created: 2024-03-20Satisfied: 2024-04-06
  • fully satisfiedA registered charge
    Entitled: Euro Dinero Ii Private Limited
    Created: 2017-12-20Satisfied: 2024-04-06
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2002-02-25Satisfied: 2016-12-07
  • fully satisfiedThird party legal charge
    Entitled: National Westminster Bank PLC
    Created: 2001-07-31Satisfied: 2024-03-27
  • fully satisfiedThird party legal charge
    Entitled: National Westminster Bank PLC
    Created: 2001-07-31Satisfied: 2016-12-07
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1996-08-05Satisfied: 2016-12-07
  • fully satisfiedDebenture
    Entitled: Nationwide Building Society
    Created: 1995-12-13Satisfied: 2016-12-07
  • fully satisfiedLegal charge
    Entitled: Nationwide Building Society
    Created: 1995-12-13Satisfied: 2016-12-07
  • fully satisfiedLegal charge
    Entitled: Nationwide Building Society
    Created: 1995-12-13Satisfied: 2016-12-07
  • fully satisfiedDeed of variation
    Entitled: Nationwide Building Society
    Created: 1995-12-13Satisfied: 2016-12-07
  • fully satisfiedMemorandum of security
    Entitled: Svenska Handelsbanken
    Created: 1993-09-10Satisfied: 2024-03-27
  • fully satisfiedLegal mortgage
    Entitled: Svenska Handelsbanken
    Created: 1993-09-10Satisfied: 2016-12-07
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1992-09-14Satisfied: 2024-03-27
  • fully satisfiedCharge over credit balances
    Entitled: National Westminster Bank PLC
    Created: 1992-03-27Satisfied: 2024-03-27
  • fully satisfiedMemorandum of deposit
    Entitled: Svenska Handelsbanken
    Created: 1992-01-30Satisfied: 2024-03-27
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1991-12-12Satisfied: 2009-05-29
  • fully satisfiedMemorandum of deposit
    Entitled: Svenska Handelsbanken
    Created: 1990-04-05Satisfied: 2024-03-27
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 1990-03-23Satisfied: 2009-05-29
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 1990-03-23Satisfied: 2009-05-29
  • fully satisfiedLegal charge
    Entitled: Svenska Handelsbanken
    Created: 1989-10-23Satisfied: 2024-03-27
  • fully satisfiedMemorandum of deposit
    Entitled: Svenska Handelsbanken
    Created: 1989-10-23Satisfied: 2024-03-27
  • fully satisfiedGeneral account conditions
    Entitled: Republic National Bank of New York
    Created: 1989-10-05Satisfied: 2009-05-29
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1988-09-30Satisfied: 2016-12-07
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1988-07-06Satisfied: 2009-05-29

Ownership & Control (PSC)

  • CorporateCpc Lk Limited
    Notified: 2017-12-14
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2026-02-13
    View PDF
    confirmation statement with no updates
  • accounts2026-01-31
    View PDF
    accounts with accounts type small
  • confirmation statement2025-04-10
    View PDF
    confirmation statement with no updates
  • accounts2024-09-30
    View PDF
    accounts with accounts type small
  • mortgage2024-04-08
    View PDF
    mortgage create with deed with charge number charge creation date

Key Dates

  • Incorporated1985-08-27
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.