CPC SYSTEMS LIMITED
CPC SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09356645, and its current status with Companies House is active. The company was incorporated on 16 December 2014 and lists its registered address as London, United Kingdom. 2 shareholders are on record for CPC SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for CPC SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CPC PROJECT SERVICES LIMITED, holding 51% — a majority holding — followed by CPC PROJECT SERVICES LIMITED at 49%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CPC PROJECT SERVICES LIMITED | 51% | Companies House | |
| CPC PROJECT SERVICES LIMITED | 49% | Companies House |
Officers
4
Four officers are currently on record for CPC SYSTEMS LIMITED, filed with Companies House. Philip Dubery (appointed 2014-12-16), Brandon Stringer (appointed 2014-12-16), Joseph Little (appointed 2014-12-16) and Steven Mole (appointed 2014-12-16) all serve as Director.
Management authority at CPC SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CPC SYSTEMS LIMITED sits 1 level below its ultimate parent, CPC PROJECT SERVICES LIMITED, registered in United Kingdom. Immediately above CPC SYSTEMS LIMITED is CPC PROJECT SERVICES LIMITED, holding 100% as filed in CPC SYSTEMS LIMITED's own shareholder record with Companies House.
CPC PROJECT SERVICES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CPC SYSTEMS LIMITED?
Two shareholders are currently on record for CPC SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CPC PROJECT SERVICES LIMITED, holding 51% — a majority holding — followed by CPC PROJECT SERVICES LIMITED at 49%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CPC SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CPC SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CPC SYSTEMS LIMITED have on record?
2 shareholders are shown on record for CPC SYSTEMS LIMITED.
What is CPC SYSTEMS LIMITED's company registration number?
CPC SYSTEMS LIMITED's registration number is 09356645, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CPC SYSTEMS LIMITED still an active company?
CPC SYSTEMS LIMITED's status on Companies House is listed as active.
When was CPC SYSTEMS LIMITED incorporated?
CPC SYSTEMS LIMITED was incorporated on 16 December 2014, according to Companies House.
What is CPC SYSTEMS LIMITED's registered address?
The registered address on file for CPC SYSTEMS LIMITED is London, United Kingdom.
What legal structure is CPC SYSTEMS LIMITED registered as?
CPC SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CPC SYSTEMS LIMITED?
Four officers are currently on record for CPC SYSTEMS LIMITED, filed with Companies House. Philip Dubery (appointed 2014-12-16), Brandon Stringer (appointed 2014-12-16), Joseph Little (appointed 2014-12-16) and Steven Mole (appointed 2014-12-16) all serve as Director. Management authority at CPC SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CPC SYSTEMS LIMITED have a parent company or subsidiaries?
CPC SYSTEMS LIMITED sits 1 level below its ultimate parent, CPC PROJECT SERVICES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CPC SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CPC SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CPC SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CPC SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.