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CPR CONSTRUCTION LIMITED

Company summary

Company number: 02812140
Status: ACTIVE
Incorporated / age: 23 April 199333 years
Registered office: Leytonstone House, 3 Hanbury Drive, London, E11 1GA
Accounts due: 29 September 2026
Confirmation statement due: 8 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Leytonstone House, 3 Hanbury Drive, London, E11 1GA
Nature of business
Construction of other civil engineering projects n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARN, Janet ACTIVE	Secretary	28 Sep 2003				Leytonstone House, 3 Hanbury Drive, London, E11 1GA
WARN, Christopher ACTIVE	Director	01 Oct 2005		England	April 1979	Leytonstone House, 3 Hanbury Drive, London, E11 1GA
WARN, David James ACTIVE	Director	28 Sep 2003		United Kingdom	September 1946	Leytonstone House, 3 Hanbury Drive, London, E11 1GA
KUMAR, Ashok RESIGNED	Nominee Secretary	23 Apr 1993	28 Apr 1993			26 Bessborough Road, Harrow, Middlesex, HA1 3DL
WARN, Penelope RESIGNED	Secretary	01 Oct 1996	28 Sep 2003			French's Farm, French's Green, Felstead, Essex, CM6 3JU
WARN, Rachel RESIGNED	Secretary	28 Apr 1993	30 Sep 1996			French's Farm, French's Green, Felstead, Essex, CM6 3JU
WARN, Penelope RESIGNED	Director	28 Apr 1993	31 Oct 1996		September 1972	French's Farm, French's Green, Felstead, Essex, CM6 3JU
WARN, Rachel RESIGNED	Director	30 Sep 1996	28 Sep 2003		July 1971	French's Farm, French's Green, Felstead, Essex, CM6 3JU
BJ REGISTRARS LIMITED RESIGNED	Nominee Director	23 Apr 1993	28 Apr 1993			26 Bessborough Road, Harrow, Middlesex, HA1 3DL

WARN, Janet ACTIVE
Role: Secretary
Appointed on: 28 Sep 2003
Address: Leytonstone House, 3 Hanbury Drive, London, E11 1GA

WARN, Christopher ACTIVE
Role: Director
Appointed on: 01 Oct 2005
Country of Residence: England
Date of birth: April 1979
Address: Leytonstone House, 3 Hanbury Drive, London, E11 1GA

WARN, David James ACTIVE
Role: Director
Appointed on: 28 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Leytonstone House, 3 Hanbury Drive, London, E11 1GA

KUMAR, Ashok RESIGNED
Role: Nominee Secretary
Appointed on: 23 Apr 1993
Resigned on: 28 Apr 1993
Address: 26 Bessborough Road, Harrow, Middlesex, HA1 3DL

WARN, Penelope RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 28 Sep 2003
Address: French's Farm, French's Green, Felstead, Essex, CM6 3JU

WARN, Rachel RESIGNED
Role: Secretary
Appointed on: 28 Apr 1993
Resigned on: 30 Sep 1996
Address: French's Farm, French's Green, Felstead, Essex, CM6 3JU

WARN, Penelope RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 31 Oct 1996
Date of birth: September 1972
Address: French's Farm, French's Green, Felstead, Essex, CM6 3JU

WARN, Rachel RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 28 Sep 2003
Date of birth: July 1971
Address: French's Farm, French's Green, Felstead, Essex, CM6 3JU

BJ REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Apr 1993
Resigned on: 28 Apr 1993
Address: 26 Bessborough Road, Harrow, Middlesex, HA1 3DL