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 | 24 May 1991(3 weeks, 1 day after company formation) |
Appointment Duration | 32 years, 11 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(30 years, 11 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 |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(6 years, 2 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(6 years, 9 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(15 years, 8 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 |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Trustee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 1991(3 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 June 1997) |
Correspondence Address | Salisbury House London Wall London EC2M 5TL |
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 |
100k at £1 | Cpa On-line LTD 100.00% Ordinary |
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1 at £1 | Cpa On-line LTD & David Baber 0.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 2 May 2023 (12 months ago) |
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Next Return Due | 16 May 2024 (2 weeks, 4 days from now) |
24 July 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
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3 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
30 June 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
19 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
10 May 2022 | Secretary's details changed for Mr Iver Mark Fryza on 9 May 2022 (1 page) |
19 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) |
25 July 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
29 June 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
2 July 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
8 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
9 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
7 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
8 June 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
7 March 2018 | Accounts for a dormant company made up to 31 October 2017 (6 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 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 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 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) |
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) |
13 June 2016 | Secretary's details changed for Oliver Morel Holmes on 3 December 2015 (1 page) |
13 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 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) |
19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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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) |
8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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3 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
3 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
21 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 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) |
17 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (14 pages) |
17 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (14 pages) |
17 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (14 pages) |
13 May 2011 | Full accounts made up to 31 October 2010 (11 pages) |
13 May 2011 | Full accounts made up to 31 October 2010 (11 pages) |
26 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (14 pages) |
26 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (14 pages) |
26 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (14 pages) |
5 May 2010 | Full accounts made up to 31 October 2009 (13 pages) |
5 May 2010 | Full accounts made up to 31 October 2009 (13 pages) |
12 January 2010 | Auditor's resignation (2 pages) |
12 January 2010 | Auditor's resignation (2 pages) |
9 January 2010 | Auditor's resignation (1 page) |
9 January 2010 | Auditor's resignation (1 page) |
27 May 2009 | Full accounts made up to 31 October 2008 (15 pages) |
27 May 2009 | Full accounts made up to 31 October 2008 (15 pages) |
14 May 2009 | Return made up to 02/05/09; full list of members (5 pages) |
14 May 2009 | Return made up to 02/05/09; full list of members (5 pages) |
21 August 2008 | Full accounts made up to 31 October 2007 (14 pages) |
21 August 2008 | Full accounts made up to 31 October 2007 (14 pages) |
10 June 2008 | Return made up to 02/05/08; no change of members (7 pages) |
10 June 2008 | Return made up to 02/05/08; no change of members (7 pages) |
30 July 2007 | Full accounts made up to 31 October 2006 (13 pages) |
30 July 2007 | Full accounts made up to 31 October 2006 (13 pages) |
24 May 2007 | Return made up to 02/05/07; no change of members (7 pages) |
24 May 2007 | Return made up to 02/05/07; no change of members (7 pages) |
9 February 2007 | New secretary appointed (3 pages) |
9 February 2007 | New secretary appointed (3 pages) |
9 February 2007 | Secretary resigned (1 page) |
9 February 2007 | Secretary resigned (1 page) |
19 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
19 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
23 March 2006 | Full accounts made up to 31 October 2005 (14 pages) |
23 March 2006 | Full accounts made up to 31 October 2005 (14 pages) |
18 May 2005 | Return made up to 02/05/05; full list of members (7 pages) |
18 May 2005 | Return made up to 02/05/05; full list of members (7 pages) |
25 April 2005 | Full accounts made up to 31 October 2004 (13 pages) |
25 April 2005 | Full accounts made up to 31 October 2004 (13 pages) |
28 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
28 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
5 May 2004 | Full accounts made up to 31 October 2003 (13 pages) |
5 May 2004 | Full accounts made up to 31 October 2003 (13 pages) |
10 January 2004 | Auditor's resignation (1 page) |
10 January 2004 | Auditor's resignation (1 page) |
21 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
21 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
1 May 2003 | Full accounts made up to 31 October 2002 (13 pages) |
1 May 2003 | Full accounts made up to 31 October 2002 (13 pages) |
20 May 2002 | Full accounts made up to 31 October 2001 (12 pages) |
20 May 2002 | Full accounts made up to 31 October 2001 (12 pages) |
14 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
14 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
19 September 2001 | Full accounts made up to 31 October 2000 (11 pages) |
19 September 2001 | Full accounts made up to 31 October 2000 (11 pages) |
10 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
10 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
14 June 2000 | Full accounts made up to 31 October 1999 (11 pages) |
14 June 2000 | Full accounts made up to 31 October 1999 (11 pages) |
11 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
11 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
9 July 1999 | Full accounts made up to 31 October 1998 (10 pages) |
9 July 1999 | Full accounts made up to 31 October 1998 (10 pages) |
4 June 1999 | Return made up to 02/05/99; no change of members (6 pages) |
4 June 1999 | Return made up to 02/05/99; no change of members (6 pages) |
10 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
10 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
20 May 1998 | Return made up to 02/05/98; full list of members (9 pages) |
20 May 1998 | Return made up to 02/05/98; full list of members (9 pages) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (2 pages) |
5 August 1997 | New secretary appointed (2 pages) |
5 August 1997 | New secretary appointed (2 pages) |
5 August 1997 | Secretary resigned (1 page) |
5 August 1997 | Secretary resigned (1 page) |
12 May 1997 | Return made up to 02/05/97; no change of members
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12 May 1997 | Return made up to 02/05/97; no change of members
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29 April 1997 | Full accounts made up to 31 October 1996 (10 pages) |
29 April 1997 | Full accounts made up to 31 October 1996 (10 pages) |
20 May 1996 | Return made up to 02/05/96; no change of members (6 pages) |
20 May 1996 | Return made up to 02/05/96; no change of members (6 pages) |
1 April 1996 | Full accounts made up to 31 October 1995 (10 pages) |
1 April 1996 | Full accounts made up to 31 October 1995 (10 pages) |
19 April 1995 | Full accounts made up to 31 October 1994 (10 pages) |
19 April 1995 | Full accounts made up to 31 October 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
16 July 1991 | Memorandum and Articles of Association (7 pages) |
16 July 1991 | Memorandum and Articles of Association (7 pages) |
2 May 1991 | Incorporation (9 pages) |
2 May 1991 | Incorporation (9 pages) |