350 King Street
London
W6 0RX
Director Name | Mr David Saxon Baber |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 1991(64 years, 6 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Cpa House 350 King Street London W6 0RX |
Director Name | Mr James Macarthur George Salmon |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2014(87 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Cpa House 350 King Street London W6 0RX |
Secretary Name | Mr Ivor Mark Fryza |
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Status | Current |
Appointed | 11 April 2022(95 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Correspondence Address | Suite 6 Chequers Barn Suite 6 Chequers Barn Bough Beech Kent TN8 7PD |
Secretary Name | Esmond Patrick Thomson Roney |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(70 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Grangewood 48-50 Upper Richmond Road Putney London SW15 2RN |
Director Name | Peter Harrison |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1998(71 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 07 July 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lits Cottage 7-8 Normand Mews London W14 9RB |
Secretary Name | Oliver Morel Holmes |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(80 years, 1 month after company formation) |
Appointment Duration | 15 years, 3 months (resigned 11 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 St. Botolphs Road Sevenoaks Kent TN13 3AQ |
Secretary Name | Trustee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 1991(64 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 30 June 1997) |
Correspondence Address | 82-84 Fenchurch Street London EC3M 4BY |
Website | www.cpa.co.uk |
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Telephone | 020 88460000 |
Telephone region | London |
Registered Address | Cpa House 350 King Street London W6 0RX |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2013 |
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Turnover | £4,978,841 |
Gross Profit | £3,216,892 |
Net Worth | £7,031,182 |
Cash | £1,486,940 |
Current Liabilities | £2,526,602 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 13 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (2 months, 4 weeks from now) |
30 October 1981 | Delivered on: 6 November 1981 Persons entitled: National Westminster Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The fixed sum of swiss francs 1,137,494.52 on deposit by the company with international westminster bank LTD under deposit number 139726. Fully Satisfied |
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22 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
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9 March 2020 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
2 March 2020 | Re-registration of Memorandum and Articles (20 pages) |
2 March 2020 | Certificate of re-registration from Public Limited Company to Private (1 page) |
2 March 2020 | Resolutions
|
2 March 2020 | Re-registration from a public company to a private limited company (2 pages) |
22 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
30 April 2019 | Full accounts made up to 31 October 2018 (27 pages) |
20 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
24 April 2018 | Full accounts made up to 31 October 2017 (26 pages) |
20 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
4 May 2017 | Full accounts made up to 31 October 2016 (29 pages) |
4 May 2017 | Full accounts made up to 31 October 2016 (29 pages) |
27 September 2016 | Director's details changed for Mr David Saxon Baber on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr David Saxon Baber on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mrs Clarissa Jane Baber on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mrs Clarissa Jane Baber on 27 September 2016 (2 pages) |
27 June 2016 | Auditor's resignation (2 pages) |
27 June 2016 | Auditor's resignation (2 pages) |
21 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Secretary's details changed for Oliver Morel Holmes on 3 December 2015 (1 page) |
21 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Secretary's details changed for Oliver Morel Holmes on 3 December 2015 (1 page) |
4 April 2016 | Full accounts made up to 31 October 2015 (21 pages) |
4 April 2016 | Full accounts made up to 31 October 2015 (21 pages) |
19 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
19 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
5 June 2015 | Auditor's resignation (1 page) |
5 June 2015 | Auditor's resignation (1 page) |
11 May 2015 | Full accounts made up to 31 October 2014
|
11 May 2015 | Full accounts made up to 31 October 2014
|
11 May 2015 | Full accounts made up to 31 October 2014 (25 pages) |
18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
2 May 2014 | Full accounts made up to 31 October 2013 (21 pages) |
2 May 2014 | Full accounts made up to 31 October 2013 (21 pages) |
30 January 2014 | Appointment of Mr James Macarthur George Salmon as a director (2 pages) |
30 January 2014 | Appointment of Mr James Macarthur George Salmon as a director (2 pages) |
1 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
1 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
26 April 2013 | Full accounts made up to 31 October 2012 (20 pages) |
26 April 2013 | Full accounts made up to 31 October 2012 (20 pages) |
4 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (6 pages) |
4 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (6 pages) |
1 May 2012 | Full accounts made up to 31 October 2011 (22 pages) |
1 May 2012 | Full accounts made up to 31 October 2011 (22 pages) |
17 June 2011 | Annual return made up to 13 June 2011 (14 pages) |
17 June 2011 | Annual return made up to 13 June 2011 (14 pages) |
19 April 2011 | Full accounts made up to 31 October 2010 (25 pages) |
19 April 2011 | Full accounts made up to 31 October 2010 (25 pages) |
14 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (14 pages) |
14 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (14 pages) |
30 April 2010 | Full accounts made up to 31 October 2009 (25 pages) |
30 April 2010 | Full accounts made up to 31 October 2009 (25 pages) |
18 January 2010 | Memorandum and Articles of Association (10 pages) |
18 January 2010 | Memorandum and Articles of Association (10 pages) |
15 January 2010 | Consolidation of shares on 21 December 2009 (4 pages) |
15 January 2010 | Consolidation of shares on 21 December 2009 (4 pages) |
15 January 2010 | Resolutions
|
15 January 2010 | Resolutions
|
13 January 2010 | Auditor's resignation (2 pages) |
13 January 2010 | Auditor's resignation (2 pages) |
9 January 2010 | Auditor's resignation (1 page) |
9 January 2010 | Auditor's resignation (1 page) |
16 November 2009 | Resolutions
|
16 November 2009 | Resolutions
|
16 November 2009 | Statement of capital following an allotment of shares on 31 October 2009
|
16 November 2009 | Resolutions
|
16 November 2009 | Resolutions
|
16 November 2009 | Statement of capital following an allotment of shares on 31 October 2009
|
16 November 2009 | Sub-division of shares on 31 October 2009 (5 pages) |
16 November 2009 | Sub-division of shares on 31 October 2009 (5 pages) |
9 July 2009 | Return made up to 13/06/09; no change of members (4 pages) |
9 July 2009 | Return made up to 13/06/09; no change of members (4 pages) |
27 May 2009 | Full accounts made up to 31 October 2008 (20 pages) |
27 May 2009 | Full accounts made up to 31 October 2008 (20 pages) |
20 June 2008 | Return made up to 13/06/08; no change of members
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20 June 2008 | Return made up to 13/06/08; no change of members
|
2 June 2008 | Full accounts made up to 31 October 2007 (23 pages) |
2 June 2008 | Full accounts made up to 31 October 2007 (23 pages) |
6 July 2007 | Return made up to 13/06/07; full list of members
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6 July 2007 | Return made up to 13/06/07; full list of members
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2 June 2007 | Full accounts made up to 31 October 2006 (22 pages) |
2 June 2007 | Full accounts made up to 31 October 2006 (22 pages) |
9 February 2007 | New secretary appointed (3 pages) |
9 February 2007 | Secretary resigned (1 page) |
9 February 2007 | New secretary appointed (3 pages) |
9 February 2007 | Secretary resigned (1 page) |
27 June 2006 | Return made up to 13/06/06; full list of members
|
27 June 2006 | Return made up to 13/06/06; full list of members
|
23 March 2006 | Full accounts made up to 31 October 2005 (21 pages) |
23 March 2006 | Full accounts made up to 31 October 2005 (21 pages) |
27 July 2005 | Return made up to 13/06/05; full list of members (8 pages) |
27 July 2005 | Return made up to 13/06/05; full list of members (8 pages) |
25 April 2005 | Full accounts made up to 31 October 2004 (22 pages) |
25 April 2005 | Full accounts made up to 31 October 2004 (22 pages) |
28 June 2004 | Return made up to 13/06/04; full list of members (8 pages) |
28 June 2004 | Return made up to 13/06/04; full list of members (8 pages) |
5 May 2004 | Full accounts made up to 31 October 2003 (23 pages) |
5 May 2004 | Full accounts made up to 31 October 2003 (23 pages) |
10 January 2004 | Auditor's resignation (1 page) |
10 January 2004 | Auditor's resignation (1 page) |
27 June 2003 | Return made up to 13/06/03; full list of members (8 pages) |
27 June 2003 | Return made up to 13/06/03; full list of members (8 pages) |
1 May 2003 | Full accounts made up to 31 October 2002 (22 pages) |
1 May 2003 | Full accounts made up to 31 October 2002 (22 pages) |
5 July 2002 | Return made up to 13/06/02; full list of members (8 pages) |
5 July 2002 | Return made up to 13/06/02; full list of members (8 pages) |
20 May 2002 | Full accounts made up to 31 October 2001 (21 pages) |
20 May 2002 | Full accounts made up to 31 October 2001 (21 pages) |
13 July 2001 | Return made up to 13/06/01; full list of members (7 pages) |
13 July 2001 | Return made up to 13/06/01; full list of members (7 pages) |
31 May 2001 | Full accounts made up to 31 October 2000 (19 pages) |
31 May 2001 | Full accounts made up to 31 October 2000 (19 pages) |
13 July 2000 | Return made up to 13/06/00; full list of members (7 pages) |
13 July 2000 | Return made up to 13/06/00; full list of members (7 pages) |
30 May 2000 | Full accounts made up to 31 October 1999 (19 pages) |
30 May 2000 | Full accounts made up to 31 October 1999 (19 pages) |
4 August 1999 | Return made up to 13/06/99; change of members (8 pages) |
4 August 1999 | Return made up to 13/06/99; change of members (8 pages) |
2 June 1999 | Full accounts made up to 31 October 1998 (16 pages) |
2 June 1999 | Full accounts made up to 31 October 1998 (16 pages) |
12 August 1998 | Return made up to 13/06/98; no change of members (8 pages) |
12 August 1998 | Return made up to 13/06/98; no change of members (8 pages) |
8 June 1998 | Full accounts made up to 31 October 1997 (16 pages) |
8 June 1998 | Full accounts made up to 31 October 1997 (16 pages) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (2 pages) |
19 August 1997 | Secretary resigned (1 page) |
19 August 1997 | New secretary appointed (2 pages) |
19 August 1997 | Return made up to 13/06/97; full list of members
|
19 August 1997 | Return made up to 13/06/97; full list of members
|
19 August 1997 | New secretary appointed (2 pages) |
19 August 1997 | Secretary resigned (1 page) |
29 April 1997 | Full accounts made up to 31 October 1996 (17 pages) |
29 April 1997 | Full accounts made up to 31 October 1996 (17 pages) |
17 September 1996 | Return made up to 13/06/96; no change of members (4 pages) |
17 September 1996 | Return made up to 13/06/96; no change of members (4 pages) |
1 April 1996 | Full accounts made up to 31 October 1995 (16 pages) |
1 April 1996 | Full accounts made up to 31 October 1995 (16 pages) |
10 March 1995 | Full accounts made up to 31 October 1994 (16 pages) |
10 March 1995 | Full accounts made up to 31 October 1994 (16 pages) |
2 June 1992 | Full accounts made up to 31 October 1991 (17 pages) |
2 June 1992 | Full accounts made up to 31 October 1991 (17 pages) |
20 September 1989 | Re-registration of Memorandum and Articles (11 pages) |
20 September 1989 | Resolutions
|
20 September 1989 | Certificate of re-registration from Private to Public Limited Company (1 page) |
20 September 1989 | Re-registration of Memorandum and Articles (11 pages) |
20 September 1989 | Resolutions
|
20 September 1989 | Certificate of re-registration from Private to Public Limited Company (1 page) |
14 June 1989 | Resolutions
|
14 June 1989 | Resolutions
|
3 September 1983 | Accounts made up to 31 October 1982 (9 pages) |
3 September 1983 | Accounts made up to 31 October 1982 (9 pages) |
17 December 1982 | Accounts made up to 31 October 1981 (9 pages) |
17 December 1982 | Accounts made up to 31 October 1981 (9 pages) |
13 March 1982 | Accounts made up to 31 October 1980 (10 pages) |
13 March 1982 | Accounts made up to 31 October 1980 (10 pages) |
3 December 1926 | Certificate of incorporation (2 pages) |
3 December 1926 | Certificate of incorporation (2 pages) |