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 | 14 January 1991(9 years, 9 months after company formation) |
Appointment Duration | 33 years, 2 months |
Role | Company 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(41 years after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Correspondence Address | Suite 6 Chequers Barn Chequers Hill Bough Beech Kent TN8 7PD |
Secretary Name | Esmond Patrick Thomson Roney |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(16 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Grangewood 48-50 Upper Richmond Road Putney London SW15 2RN |
Secretary Name | Oliver Morel Holmes |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(25 years, 9 months 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 | 14 January 1991(9 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 June 1997) |
Correspondence Address | 82-84 Fenchurch Street London EC3M 4BY |
Website | 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 |
1 at £1 | Credit Protection Association PLC 50.00% Ordinary |
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1 at £1 | Mr David Saxon Baber 50.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 14 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 28 January 2025 (10 months from now) |
2 July 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
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18 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
10 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
18 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
5 March 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
15 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
15 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
2 August 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
2 August 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
26 September 2016 | Director's details changed for Mrs Clarissa Jane Baber on 26 September 2016 (2 pages) |
26 September 2016 | Director's details changed for Mrs Clarissa Jane Baber on 26 September 2016 (2 pages) |
26 September 2016 | Director's details changed for Mr David Saxon Baber on 26 September 2016 (2 pages) |
26 September 2016 | Director's details changed for Mr David Saxon Baber on 26 September 2016 (2 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
23 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
23 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
23 January 2016 | Secretary's details changed for Oliver Morel Holmes on 3 December 2015 (1 page) |
23 January 2016 | Secretary's details changed for Oliver Morel Holmes on 3 December 2015 (1 page) |
29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
21 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
20 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
3 June 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
3 June 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
8 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
31 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
15 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (14 pages) |
15 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (14 pages) |
30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
17 June 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
17 June 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
13 February 2009 | Return made up to 14/01/09; full list of members (5 pages) |
13 February 2009 | Return made up to 14/01/09; full list of members (5 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
12 February 2008 | Return made up to 14/01/08; no change of members
|
12 February 2008 | Return made up to 14/01/08; no change of members
|
27 September 2007 | Total exemption full accounts made up to 31 October 2006 (4 pages) |
27 September 2007 | Total exemption full accounts made up to 31 October 2006 (4 pages) |
21 February 2007 | Return made up to 14/01/07; full list of members
|
21 February 2007 | Return made up to 14/01/07; full list of members
|
10 February 2007 | New secretary appointed (3 pages) |
10 February 2007 | Secretary resigned (1 page) |
10 February 2007 | New secretary appointed (3 pages) |
10 February 2007 | Secretary resigned (1 page) |
4 September 2006 | Total exemption full accounts made up to 31 October 2005 (4 pages) |
4 September 2006 | Total exemption full accounts made up to 31 October 2005 (4 pages) |
22 March 2006 | Return made up to 14/01/06; full list of members (7 pages) |
22 March 2006 | Return made up to 14/01/06; full list of members (7 pages) |
11 July 2005 | Total exemption full accounts made up to 31 October 2004 (4 pages) |
11 July 2005 | Total exemption full accounts made up to 31 October 2004 (4 pages) |
7 April 2005 | Return made up to 14/01/05; full list of members (7 pages) |
7 April 2005 | Return made up to 14/01/05; full list of members (7 pages) |
26 May 2004 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
26 May 2004 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
23 March 2004 | Return made up to 14/01/04; full list of members (7 pages) |
23 March 2004 | Return made up to 14/01/04; full list of members (7 pages) |
21 May 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
21 May 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
18 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
18 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
1 June 2002 | Total exemption full accounts made up to 31 October 2001 (4 pages) |
1 June 2002 | Total exemption full accounts made up to 31 October 2001 (4 pages) |
8 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
8 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
30 July 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
30 July 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
7 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
7 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
9 May 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
9 May 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
23 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
23 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
15 February 1999 | Return made up to 14/01/99; full list of members (8 pages) |
15 February 1999 | Return made up to 14/01/99; full list of members (8 pages) |
3 July 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
3 July 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
10 February 1998 | Return made up to 14/01/98; no change of members (6 pages) |
10 February 1998 | Return made up to 14/01/98; no change of members (6 pages) |
26 September 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
26 September 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
22 August 1997 | Secretary resigned (1 page) |
22 August 1997 | Secretary resigned (1 page) |
22 August 1997 | New secretary appointed (2 pages) |
22 August 1997 | New secretary appointed (2 pages) |
20 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
20 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
10 July 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
10 July 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
17 February 1996 | Return made up to 14/01/96; full list of members (8 pages) |
17 February 1996 | Return made up to 14/01/96; full list of members (8 pages) |
19 July 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
19 July 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |