CPA Engineered Solutions Limited

Company Name	CPA Engineered Solutions Limited
Company Status	Active
Company Number	02697446
Category	Private Limited Company
Incorporation Date	16 March 1992(32 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Alan Thomas Collin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 March 1994(2 years after company formation)
Appointment Duration	30 years, 1 month
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Cpa Engineered Solutions Limited Calderhead Road Shotts ML7 4EQ Scotland

Secretary Name	Ms Frances Orr
Nationality	British
Status	Current
Appointed	03 May 1994(2 years, 1 month after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cpa Engineered Solutions Limited Calderhead Road Shotts ML7 4EQ Scotland

Director Name	Mr Roderick Russell Meek
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 January 1998(5 years, 10 months after company formation)
Appointment Duration	26 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Cpa Engineered Solutions Limited Calderhead Road Shotts ML7 4EQ Scotland

Director Name	Ms Frances Orr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 2001(9 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	Cpa Engineered Solutions Limited Calderhead Road Shotts ML7 4EQ Scotland

Director Name	Mrs Elaine Agnes Christina Collin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(29 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cpa Engineered Solutions Limited Calderhead Road Shotts Lanarkshire ML7 4EQ Scotland

Secretary Name	Mr Jancs Bryle
Nationality	British
Status	Resigned
Appointed	01 May 1982
Appointment Duration	12 years (resigned 03 May 1994)
Role	Chartered Accountant
Correspondence Address	15 Wood Street Coatbridge Lanarkshire ML5 1LX Scotland

Director Name	Douglas Bruce Field
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Role	Corporate Manager
Correspondence Address	2 Knapton Avenue Upper Beaconsfield Victoria 3808 Foreign

Director Name	Ernest Richard Fuller
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Role	Managing Director
Correspondence Address	40-42 Beaumont Road Berwick Victoria 3806 Foreign

Director Name	Mr Michael John Fuller
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Role	Managing Director Of Insurance Co
Correspondence Address	Tudor Lodge Birds Hill Road Oxshott Surrey KT22 0NJ

Secretary Name	Ernest Richard Fuller
Nationality	Australian
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Role	Managing Director
Correspondence Address	40-42 Beaumont Road Berwick Victoria 3806 Foreign

Director Name	Ian McAnna
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(2 years after company formation)
Appointment Duration	13 years, 3 months (resigned 11 July 2007)
Role	Businessman
Correspondence Address	5 Glen Road Shotts Lanarkshire ML7 5EA Scotland

Director Name	Mr Gerard Thomas Finnin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2005(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2007)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	28 Laurel Park Patrickswell Limerick Irish

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	cpa-group.com

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50.1k at £1	Alan Thomas Collin 100.00% Ordinary

Financials

Year	2014
Net Worth	£821,387
Cash	£746,907
Current Liabilities	£1,246,312

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 2 weeks from now)

Charges

16 March 2018	Delivered on: 20 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 April 2004	Delivered on: 7 April 2004 Persons entitled: The Royal Bank of Scotland 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. Outstanding
11 May 1998	Delivered on: 21 May 1998 Satisfied on: 20 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of keyman policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Alan thomas collin life policy no L1896950 together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Fully Satisfied
11 May 1998	Delivered on: 21 May 1998 Satisfied on: 20 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of keyman policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ian mcanna life policy no L1896948 together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Fully Satisfied
3 June 1997	Delivered on: 17 October 1997 Satisfied on: 20 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 14TH october 1997 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 10 main street shotts lanarkshire. Fully Satisfied
2 July 1997	Delivered on: 5 July 1997 Satisfied on: 23 July 2004 Persons entitled: British Steel (Industry) Limited Classification: Bond and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property (including uncalled capital and property held in trust) which is or may be from time to time when the bond and floating charge is in force comprised in the company's property and undertaking. Fully Satisfied
8 July 1996	Delivered on: 12 July 1996 Satisfied on: 23 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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
28 April 1995	Delivered on: 19 May 1995 Satisfied on: 2 July 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A sub-lease between shotts iron company limited and james ramsay flesher of a triangular area of ground at ten main street,shotts dated 4TH and 6TH december 1899..........recorded on 9/9/1907; the sub-lease between mrs minnie russell ramsay or stuart and james ramsay and the mcallister brothers (shotts) limited dated 14TH,15TH and 16TH march.......................over an area of ground at 10 main st,shotts with the workshop premises thereon. See the mortgage charge document for full details. Fully Satisfied
22 March 1995	Delivered on: 31 March 1995 Satisfied on: 2 July 1997 Persons entitled: Clydesdale Bank Public Limited Company 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

Filing History

21 March 2023	Confirmation statement made on 16 March 2023 with updates (4 pages)
6 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
2 November 2022	Director's details changed for Ms Frances Orr on 2 November 2022 (2 pages)
2 November 2022	Director's details changed for Mr Roderick Russell Meek on 2 November 2022 (2 pages)
2 November 2022	Secretary's details changed for Ms Frances Orr on 2 November 2022 (1 page)
2 November 2022	Director's details changed for Mr Alan Thomas Collin on 2 November 2022 (2 pages)
2 November 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022 (1 page)
2 November 2022	Director's details changed for Mrs Elaine Agnes Christina Collin on 2 November 2022 (2 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
29 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
28 June 2021	Appointment of Mrs Elaine Agnes Christina Collin as a director on 28 June 2021 (2 pages)
28 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
12 March 2021	Director's details changed for Ms Frances Orr on 4 December 2020 (2 pages)
19 August 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
17 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
23 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
20 March 2018	Registration of charge 026974460009, created on 16 March 2018 (4 pages)
14 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 July 2017 (1 page)
24 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
24 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
19 May 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 50,498 (4 pages)
19 May 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 50,498 (4 pages)
16 May 2017	Change of share class name or designation (2 pages)
16 May 2017	Change of share class name or designation (2 pages)
25 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
9 May 2016	Director's details changed for Mr Alan Thomas Collin on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr Alan Thomas Collin on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr Alan Thomas Collin on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr Alan Thomas Collin on 9 May 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 50,098 (4 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 50,098 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
25 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 50,098 (4 pages)
25 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 50,098 (4 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 50,098 (4 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 50,098 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
17 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
17 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
12 April 2010	Director's details changed for Ms Frances Orr on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Roderick Russell Meek on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Secretary's details changed for Ms Frances Orr on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Ms Frances Orr on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Roderick Russell Meek on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Alan Thomas Collin on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Secretary's details changed for Ms Frances Orr on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Alan Thomas Collin on 12 April 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 March 2009	Return made up to 16/03/09; full list of members (4 pages)
24 March 2009	Return made up to 16/03/09; full list of members (4 pages)
6 November 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
6 November 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
4 November 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
4 November 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
29 April 2008	Return made up to 16/03/08; full list of members (4 pages)
29 April 2008	Return made up to 16/03/08; full list of members (4 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
5 November 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
5 November 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
26 March 2007	Return made up to 16/03/07; full list of members (3 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Return made up to 16/03/07; full list of members (3 pages)
26 March 2007	Director resigned (1 page)
2 August 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
2 August 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
11 April 2006	Return made up to 16/03/06; full list of members (3 pages)
11 April 2006	Return made up to 16/03/06; full list of members (3 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
18 March 2005	Return made up to 16/03/05; full list of members (9 pages)
18 March 2005	Return made up to 16/03/05; full list of members (9 pages)
28 February 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
28 February 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
23 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2004	Particulars of mortgage/charge (4 pages)
7 April 2004	Particulars of mortgage/charge (4 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
16 March 2004	Return made up to 16/03/04; full list of members (9 pages)
16 March 2004	Return made up to 16/03/04; full list of members (9 pages)
10 March 2004	Company name changed compressor parts and accessories LIMITED\certificate issued on 10/03/04 (2 pages)
10 March 2004	Company name changed compressor parts and accessories LIMITED\certificate issued on 10/03/04 (2 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
27 March 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2002	Nc inc already adjusted 30/06/01 (1 page)
3 May 2002	Ad 30/06/01--------- Â£ si 50000@1 (2 pages)
3 May 2002	Ad 30/06/01--------- Â£ si 50000@1 (2 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
3 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
3 May 2002	Nc inc already adjusted 30/06/01 (1 page)
3 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
15 May 2001	Return made up to 16/03/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 May 2001	Return made up to 16/03/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 January 2001	Accounts for a small company made up to 30 June 2000 (10 pages)
25 January 2001	Accounts for a small company made up to 30 June 2000 (10 pages)
28 March 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2000	Accounts for a small company made up to 30 June 1999 (12 pages)
17 February 2000	Accounts for a small company made up to 30 June 1999 (12 pages)
16 March 1999	Return made up to 16/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 March 1999	Return made up to 16/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 October 1998	Accounts for a small company made up to 30 June 1998 (9 pages)
29 October 1998	Accounts for a small company made up to 30 June 1998 (9 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Return made up to 16/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 March 1998	Return made up to 16/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
13 January 1998	Ad 21/11/97--------- Â£ si 48@1=48 Â£ ic 50/98 (2 pages)
13 January 1998	Particulars of contract relating to shares (4 pages)
13 January 1998	Ad 21/11/97--------- Â£ si 48@1=48 Â£ ic 50/98 (2 pages)
13 January 1998	Particulars of contract relating to shares (4 pages)
27 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
27 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
17 October 1997	Particulars of mortgage/charge (4 pages)
17 October 1997	Particulars of mortgage/charge (4 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1997	Return made up to 16/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 1997	Return made up to 16/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
6 September 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
12 July 1996	Particulars of mortgage/charge (5 pages)
12 July 1996	Particulars of mortgage/charge (5 pages)
14 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
19 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
19 May 1995	Particulars of mortgage/charge (10 pages)
19 May 1995	Particulars of mortgage/charge (10 pages)
31 March 1995	Particulars of mortgage/charge (8 pages)
31 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 March 1992	Incorporation (16 pages)
16 March 1992	Incorporation (16 pages)

CPA Engineered Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London