| Company Name | CPA Management Services |
|---|---|
| Directors | Conrad Neil Phoenix and June Patricia Phoenix |
| Company Status | Active |
| Company Number | 01151731 |
| Category | Private Unlimited Company |
| Incorporation Date | 17 December 1973(50 years, 5 months ago) |
| Previous Name | Conrad Phoenix Associates |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Conrad Neil Phoenix |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(17 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW |
| Director Name | Mrs June Patricia Phoenix |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(17 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW |
| Secretary Name | Mrs June Patricia Phoenix |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(17 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW |
Contact
| Telephone | 020 73870244 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 24 Fitzroy Square London W1T 6EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 6 at £1 | Mr Conrad Neil Phoenix 60.00% Ordinary |
|---|---|
| 4 at £1 | Mrs June Patricia Phoenix 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,155 |
| Cash | £47,404 |
| Current Liabilities | £69,727 |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 2 weeks from now) |
Charges
| 10 June 2005 | Delivered on: 14 June 2005 Satisfied on: 4 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 24 fitzroy square & 6 fitzroy mews london. Fully Satisfied |
|---|---|
| 27 January 1993 | Delivered on: 3 February 1993 Satisfied on: 7 March 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 8 March 1991 | Delivered on: 14 March 1991 Satisfied on: 4 February 2015 Persons entitled: Sun Life Assurance Company of Canada Classification: Further charge Secured details: £470 000 and all other monies due or to become due from the company to the chargee. Particulars: Property k/as 2A fitzroy square and 6 fitzroy mews, london, and floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 6 August 1986 | Delivered on: 8 August 1986 Satisfied on: 4 February 2015 Persons entitled: Sun Life Assurance Company of Canada. Classification: Legal charge Secured details: £300,000 and all other moneys due or to become due from the company to the chargee. Particulars: L/H property k/a 24 fitzroy square and 6 fitzroy mews camden title no:- ngl 529200. Fully Satisfied |
| 1 May 1985 | Delivered on: 7 May 1985 Persons entitled: Hillgate Industrial Estates Limited. Classification: Legal charge Secured details: £225,000 and all monies due or to become due from the company to the chargee. Particulars: L/H 24 fitzroy square and 6 fitzroy mews london W1. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 1 May 1985 | Delivered on: 1 May 1985 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 24 fitzroy square and 6 fitzroy mews london W1P 5HJ. Fully Satisfied |
Filing History
| 6 June 2023 | Termination of appointment of June Patricia Phoenix as a director on 17 March 2023 (1 page) |
|---|---|
| 6 June 2023 | Termination of appointment of June Patricia Phoenix as a secretary on 17 March 2023 (2 pages) |
| 16 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 13 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 21 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 17 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 10 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 31 July 2017 | Change of details for Mr Conrad Neil Phoenix as a person with significant control on 22 June 2017 (2 pages) |
| 31 July 2017 | Change of details for Mr Conrad Neil Phoenix as a person with significant control on 22 June 2017 (2 pages) |
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 7 March 2015 | Satisfaction of charge 5 in full (4 pages) |
| 7 March 2015 | Satisfaction of charge 5 in full (4 pages) |
| 4 February 2015 | Satisfaction of charge 4 in full (4 pages) |
| 4 February 2015 | Satisfaction of charge 4 in full (4 pages) |
| 4 February 2015 | Satisfaction of charge 3 in full (4 pages) |
| 4 February 2015 | Satisfaction of charge 3 in full (4 pages) |
| 4 February 2015 | Satisfaction of charge 6 in full (4 pages) |
| 4 February 2015 | Satisfaction of charge 6 in full (4 pages) |
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 7 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 12 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 21 February 2006 | Resolutions
|
| 21 February 2006 | Resolutions
|
| 14 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 14 June 2005 | Particulars of mortgage/charge (3 pages) |
| 14 June 2005 | Particulars of mortgage/charge (3 pages) |
| 21 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 17 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 23 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 18 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 27 December 2000 | Return made up to 05/12/00; full list of members
|
| 27 December 2000 | Return made up to 05/12/00; full list of members
|
| 16 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 2 July 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 2 July 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 1 December 1998 | Return made up to 05/12/98; no change of members (6 pages) |
| 1 December 1998 | Return made up to 05/12/98; no change of members (6 pages) |
| 19 December 1997 | Return made up to 05/12/97; full list of members (8 pages) |
| 19 December 1997 | Return made up to 05/12/97; full list of members (8 pages) |
| 26 November 1996 | Return made up to 05/12/96; no change of members (6 pages) |
| 26 November 1996 | Return made up to 05/12/96; no change of members (6 pages) |
| 9 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 9 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 22 November 1995 | Return made up to 05/12/95; no change of members (8 pages) |
| 22 November 1995 | Return made up to 05/12/95; no change of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 12 March 1990 | Resolutions
|
| 12 March 1990 | Resolutions
|
| 17 December 1973 | Incorporation (11 pages) |
| 17 December 1973 | Incorporation (11 pages) |