CPA Accounting Services Limited

Company Name	CPA Accounting Services Limited
Directors	Andreas Ploutarchou and Phylactis Phylactou
Company Status	Active
Company Number	03106832
Category	Private Limited Company
Incorporation Date	26 September 1995(28 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Andreas Ploutarchou
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 September 1996(11 months, 2 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor 10 Hampden Square Southgate London N14 5JR

Director Name	Phylactis Phylactou
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 November 1997(2 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 10 Hampden Square Southgate London N14 5JR

Director Name	Christopher Pantazis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(6 days after company formation)
Appointment Duration	2 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	8 Princes Avenue Palmers Green London N13 6HB

Director Name	Mr Charalampos Pounnas
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(6 days after company formation)
Appointment Duration	2 months (resigned 06 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Warren Close Hatfield Hertfordshire AL10 0AL

Secretary Name	Mr Andreas Ploutarchou
Nationality	British
Status	Resigned
Appointed	02 October 1995(6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 09 September 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Cedar Rise Southgate London N14 5NJ

Director Name	Phylactis Phylactou
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(2 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 09 September 1996)
Role	Accountant
Correspondence Address	51 The Combe Munster Square London NW1 3LG

Secretary Name	Phylactis Phylactou
Nationality	British
Status	Resigned
Appointed	09 September 1996(11 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 10 Hampden Square Southgate London N14 5JR

Director Name	Mrs Maria Carmen Phylactou
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(20 years, 2 months after company formation)
Appointment Duration	5 years (resigned 23 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 10 Hampden Square Southgate London N14 5JR

Director Name	Mrs Chrystalla Ploutarchou
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(20 years, 2 months after company formation)
Appointment Duration	5 years (resigned 23 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 10 Hampden Square Southgate London N14 5JR

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	1st Floor 10 Hampden Square Southgate London N14 5JR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mrs C. Ploutarchou 50.00% Ordinary
50 at £1	Mrs Maria Carmen Phylactou 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,511
Current Liabilities	£8,105

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
8 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
2 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
12 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
23 December 2020	Termination of appointment of Maria Carmen Phylactou as a director on 23 December 2020 (1 page)
23 December 2020	Termination of appointment of Chrystalla Ploutarchou as a director on 23 December 2020 (1 page)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
2 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
4 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
26 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
11 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016	Appointment of Mrs Maria Carmen Phylactou as a director on 1 December 2015 (2 pages)
20 September 2016	Appointment of Mrs Maria Carmen Phylactou as a director on 1 December 2015 (2 pages)
20 September 2016	Appointment of Mrs Chrystalla Ploutarchou as a director on 1 December 2015 (2 pages)
20 September 2016	Appointment of Mrs Chrystalla Ploutarchou as a director on 1 December 2015 (2 pages)
12 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
12 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
24 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (3 pages)
25 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 October 2011	Termination of appointment of Phylactis Phylactou as a secretary (1 page)
11 October 2011	Termination of appointment of Phylactis Phylactou as a secretary (1 page)
11 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Director's details changed for Mr Andreas Ploutarchou on 1 January 2010 (2 pages)
1 October 2010	Secretary's details changed for Phylactis Phylactou on 1 January 2010 (1 page)
1 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Secretary's details changed for Phylactis Phylactou on 1 January 2010 (1 page)
1 October 2010	Secretary's details changed for Phylactis Phylactou on 1 January 2010 (1 page)
1 October 2010	Director's details changed for Mr Andreas Ploutarchou on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Phylactis Phylactou on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Phylactis Phylactou on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Phylactis Phylactou on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Mr Andreas Ploutarchou on 1 January 2010 (2 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2008	Return made up to 26/09/08; full list of members (4 pages)
31 October 2008	Return made up to 26/09/08; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 October 2007	Return made up to 26/09/07; full list of members (2 pages)
12 October 2007	Return made up to 26/09/07; full list of members (2 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 October 2006	Return made up to 26/09/06; full list of members (2 pages)
27 October 2006	Return made up to 26/09/06; full list of members (2 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 September 2005	Return made up to 26/09/05; full list of members (2 pages)
29 September 2005	Return made up to 26/09/05; full list of members (2 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 September 2004	Return made up to 26/09/04; full list of members (7 pages)
20 September 2004	Return made up to 26/09/04; full list of members (7 pages)
8 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 September 2003	Return made up to 26/09/03; full list of members (7 pages)
18 September 2003	Return made up to 26/09/03; full list of members (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 September 2002	Return made up to 26/09/02; full list of members (7 pages)
17 September 2002	Return made up to 26/09/02; full list of members (7 pages)
5 June 2002	Registered office changed on 05/06/02 from: 1ST floor 103A tollington park finsbury park london N4 3AH (1 page)
5 June 2002	Registered office changed on 05/06/02 from: 1ST floor 103A tollington park finsbury park london N4 3AH (1 page)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 October 2001	Return made up to 26/09/01; full list of members (6 pages)
4 October 2001	Return made up to 26/09/01; full list of members (6 pages)
20 October 2000	Return made up to 26/09/00; full list of members (6 pages)
20 October 2000	Return made up to 26/09/00; full list of members (6 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 October 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 October 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 October 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
26 October 1997	Return made up to 26/09/97; no change of members (4 pages)
26 October 1997	Return made up to 26/09/97; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 December 1996	Return made up to 26/09/96; full list of members (6 pages)
18 December 1996	Return made up to 26/09/96; full list of members (6 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New director appointed (1 page)
12 September 1996	Director resigned (2 pages)
12 September 1996	New director appointed (1 page)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Director resigned (2 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	New secretary appointed (2 pages)
23 January 1996	Registered office changed on 23/01/96 from: 664 high road tottenham london N17 oab (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 664 high road tottenham london N17 oab (1 page)
23 January 1996	Director resigned (1 page)
23 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
17 October 1995	Registered office changed on 17/10/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
17 October 1995	New director appointed (2 pages)
17 October 1995	Secretary resigned;new secretary appointed (2 pages)
17 October 1995	Accounting reference date notified as 31/12 (1 page)
17 October 1995	Ad 02/10/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
17 October 1995	Accounting reference date notified as 31/12 (1 page)
17 October 1995	Secretary resigned;new secretary appointed (2 pages)
17 October 1995	Registered office changed on 17/10/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
17 October 1995	Director resigned;new director appointed (2 pages)
17 October 1995	Ad 02/10/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
26 September 1995	Incorporation (20 pages)
26 September 1995	Incorporation (20 pages)

CPA Accounting Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London