CPA On-Line Ltd

Company Name	CPA On-Line Ltd
Directors	Clarissa Jane Baber and David Saxon Baber
Company Status	Active
Company Number	02096020
Category	Private Limited Company
Incorporation Date	3 February 1987(37 years, 3 months ago)
Previous Names	Proudtrail Limited and Monit Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Clarissa Jane Baber
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 January 1991(3 years, 11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cpa House 350 King Street London W6 0RX

Director Name	Mr David Saxon Baber
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 January 1991(3 years, 11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cpa House 350 King Street London W6 0RX

Secretary Name	Mr Ivor Mark Fryza
Status	Current
Appointed	11 April 2022(35 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Suite 6 Chequers Barn Chequers Hill Bough Beech Kent TN8 7PD

Secretary Name	Esmond Patrick Thomson Roney
Nationality	British
Status	Resigned
Appointed	30 June 1997(10 years, 4 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
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(11 years 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
Nationality	British
Status	Resigned
Appointed	01 January 2007(19 years, 11 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)
Status	Resigned
Appointed	14 January 1991(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1997)
Correspondence Address	82-84 Fenchurch Street London EC3M 4BY

Contact

Website	cpa.co.uk
Telephone	020 88460000
Telephone region	London

Location

Registered Address	Cpa House 350 King Street London W6 0RX
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

Shareholders

10k at £0.01	Credit Protection Association PLC 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

25 July 2023	Accounts for a dormant company made up to 31 October 2022 (6 pages)
16 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
30 June 2022	Accounts for a dormant company made up to 31 October 2021 (6 pages)
10 May 2022	Secretary's details changed for Mr Iver Mark Fryza on 9 May 2022 (1 page)
20 April 2022	Appointment of Mr Iver Mark Fryza as a secretary on 11 April 2022 (2 pages)
11 April 2022	Termination of appointment of Oliver Morel Holmes as a secretary on 11 April 2022 (1 page)
7 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
25 July 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
12 April 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
18 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
11 July 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
16 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
6 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)
1 August 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
1 August 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
17 March 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 14 January 2017 with updates (5 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)
2 August 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
2 August 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
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)
23 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 100 (5 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 GBP 100 (5 pages)
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 GBP 100 (5 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 GBP 100 (5 pages)
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 GBP 100 (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 GBP 100 (6 pages)
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 (6 pages)
8 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
1 May 2012	Full accounts made up to 31 October 2011 (10 pages)
1 May 2012	Full accounts made up to 31 October 2011 (10 pages)
24 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (14 pages)
24 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (14 pages)
13 May 2011	Full accounts made up to 31 October 2010 (14 pages)
13 May 2011	Full accounts made up to 31 October 2010 (14 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)
5 May 2010	Full accounts made up to 31 October 2009 (18 pages)
5 May 2010	Full accounts made up to 31 October 2009 (18 pages)
4 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
4 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
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 RES13 ‐ Sub-div 31/10/2009 (2 pages)
16 November 2009	Resolutions RES13 ‐ Sub-div 31/10/2009 (2 pages)
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)
27 May 2009	Full accounts made up to 31 October 2008 (17 pages)
27 May 2009	Full accounts made up to 31 October 2008 (17 pages)
17 February 2009	Return made up to 14/01/09; no change of members (5 pages)
17 February 2009	Return made up to 14/01/09; no change of members (5 pages)
21 August 2008	Full accounts made up to 31 October 2007 (20 pages)
21 August 2008	Full accounts made up to 31 October 2007 (20 pages)
12 February 2008	Return made up to 14/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2008	Return made up to 14/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2007	Full accounts made up to 31 October 2006 (18 pages)
30 July 2007	Full accounts made up to 31 October 2006 (18 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 February 2007	New secretary appointed (3 pages)
13 February 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	New secretary appointed (3 pages)
23 March 2006	Return made up to 14/01/06; full list of members (8 pages)
23 March 2006	Full accounts made up to 31 October 2005 (16 pages)
23 March 2006	Full accounts made up to 31 October 2005 (16 pages)
23 March 2006	Return made up to 14/01/06; full list of members (8 pages)
25 April 2005	Full accounts made up to 31 October 2004 (16 pages)
25 April 2005	Full accounts made up to 31 October 2004 (16 pages)
14 January 2005	Return made up to 14/01/05; full list of members (8 pages)
14 January 2005	Return made up to 14/01/05; full list of members (8 pages)
5 May 2004	Full accounts made up to 31 October 2003 (19 pages)
5 May 2004	Full accounts made up to 31 October 2003 (19 pages)
7 April 2004	Return made up to 14/01/04; full list of members (8 pages)
7 April 2004	Return made up to 14/01/04; full list of members (8 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
1 May 2003	Full accounts made up to 31 October 2002 (16 pages)
1 May 2003	Full accounts made up to 31 October 2002 (16 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)
13 May 2002	Full accounts made up to 31 October 2001 (15 pages)
13 May 2002	Full accounts made up to 31 October 2001 (15 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)
19 September 2001	Full accounts made up to 31 October 2000 (14 pages)
19 September 2001	Full accounts made up to 31 October 2000 (14 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)
14 June 2000	Full accounts made up to 31 October 1999 (15 pages)
14 June 2000	Full accounts made up to 31 October 1999 (15 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)
9 July 1999	Full accounts made up to 31 October 1998 (13 pages)
9 July 1999	Full accounts made up to 31 October 1998 (13 pages)
22 March 1999	Memorandum and Articles of Association (28 pages)
22 March 1999	Memorandum and Articles of Association (28 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1999	Return made up to 14/01/99; full list of members (8 pages)
12 February 1999	Return made up to 14/01/99; full list of members (8 pages)
22 January 1999	Company name changed monit LIMITED\certificate issued on 25/01/99 (2 pages)
22 January 1999	Company name changed monit LIMITED\certificate issued on 25/01/99 (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
10 July 1998	Full accounts made up to 31 October 1997 (13 pages)
10 July 1998	Full accounts made up to 31 October 1997 (13 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
11 February 1998	Return made up to 14/01/98; no change of members (6 pages)
11 February 1998	Return made up to 14/01/98; no change of members (6 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
29 April 1997	Full accounts made up to 31 October 1996 (13 pages)
29 April 1997	Full accounts made up to 31 October 1996 (13 pages)
23 January 1997	Return made up to 14/01/97; no change of members (6 pages)
23 January 1997	Return made up to 14/01/97; no change of members (6 pages)
1 April 1996	Full accounts made up to 31 October 1995 (12 pages)
1 April 1996	Full accounts made up to 31 October 1995 (12 pages)
25 March 1996	Return made up to 14/01/96; full list of members (8 pages)
25 March 1996	Return made up to 14/01/96; full list of members (8 pages)
19 April 1995	Full accounts made up to 31 October 1994 (13 pages)
19 April 1995	Full accounts made up to 31 October 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
10 June 1987	Company name changed proudtrail LIMITED\certificate issued on 10/06/87 (3 pages)
10 June 1987	Company name changed proudtrail LIMITED\certificate issued on 10/06/87 (3 pages)
3 February 1987	Certificate of Incorporation (1 page)
3 February 1987	Certificate of Incorporation (1 page)

CPA On-Line Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London