CPMA Associates Limited

Company Name	CPMA Associates Limited
Company Status	Active
Company Number	10152519
Category	Private Limited Company
Incorporation Date	28 April 2016(8 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Lee Justin Campbell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Door 3, 1-2 Silex Street London SE1 0DW

Director Name	Mr Tom Edwards
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(7 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Door 3, 1-2 Silex Street London SE1 0DW

Director Name	Mr Charlie Warhurst
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(7 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Door 3, 1-2 Silex Street London SE1 0DW

Director Name	Mr Riyazahmad Mohammad Ibrahim Mulla
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 April 2016(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	No.23, 2nd Floor 1st Cross. P&T Colony Rt Nagar Bangalore Karnataka 560031

Director Name	Mr Charles David Priestley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Door 3, 1-2 Silex Street London SE1 0DW

Director Name	Mr Roderick Gane Austin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	28 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	4004 Rice Boulevard Houston Texas 77005

Secretary Name	Alejandra Matus Campbell
Status	Resigned
Appointed	30 June 2017(1 year, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 June 2020)
Role	Company Director
Correspondence Address	3rd Floor News Building 3 London Bridge Street London SE1 9SG

Location

Registered Address	Door 3, 1-2 Silex Street London SE1 0DW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (5 days from now)

Charges

8 January 2021	Delivered on: 11 January 2021 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Outstanding
25 June 2020	Delivered on: 1 July 2020 Persons entitled: Growth Capital Partners Nominees Limited as Loan Note Security Agent Classification: A registered charge Outstanding
31 August 2016	Delivered on: 9 September 2016 Persons entitled: Open Link International Limited Classification: A registered charge Outstanding

Filing History

17 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 February 2021	Memorandum and Articles of Association (24 pages)
11 January 2021	Registration of charge 101525190003, created on 8 January 2021 (52 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
19 August 2020	Notification of Emilio Bidco Limited as a person with significant control on 25 June 2020 (2 pages)
19 August 2020	Cessation of Charles David Priestley as a person with significant control on 25 June 2020 (1 page)
6 July 2020	Termination of appointment of Alejandra Matus Campbell as a secretary on 25 June 2020 (1 page)
1 July 2020	Registration of charge 101525190002, created on 25 June 2020 (59 pages)
25 June 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 11.929 (3 pages)
10 June 2020	Sub-division of shares on 30 January 2017 (4 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
29 May 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
19 April 2018	Change of details for Mr Charles David Priestley as a person with significant control on 28 April 2016 (2 pages)
29 January 2018	Director's details changed for Mr Lee Justin Campbell on 29 January 2018 (2 pages)
14 October 2017	Satisfaction of charge 101525190001 in full (4 pages)
14 October 2017	Satisfaction of charge 101525190001 in full (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Appointment of Alejandra Matus Campbell as a secretary on 30 June 2017 (2 pages)
27 September 2017	Appointment of Alejandra Matus Campbell as a secretary on 30 June 2017 (2 pages)
17 May 2017	Confirmation statement made on 27 April 2017 with updates (8 pages)
17 May 2017	Confirmation statement made on 27 April 2017 with updates (8 pages)
14 March 2017	Director's details changed for Mr Charles David Priestley on 30 January 2017 (2 pages)
14 March 2017	Director's details changed for Mr Charles David Priestley on 30 January 2017 (2 pages)
13 March 2017	Registered office address changed from 46 Hotham Road London London SW15 1QJ England to 3rd Floor News Building 3 London Bridge Street London SE1 9SG on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from 46 Hotham Road London London SW15 1QJ England to 3rd Floor News Building 3 London Bridge Street London SE1 9SG on 13 March 2017 (1 page)
8 March 2017	Director's details changed for Mr Charles David Priestley on 8 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr Charles David Priestley on 8 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr Charles David Priestley on 8 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr Charles David Priestley on 8 March 2017 (2 pages)
7 March 2017	Consolidation of shares on 30 January 2017 (4 pages)
7 March 2017	Consolidation of shares on 30 January 2017 (4 pages)
3 March 2017	Resolutions RES13 ‐ 10 issued shares of Â£1.00 be consolidated into Â£10000 ordinary shares of Â£0.001 each 01/02/2017 (2 pages)
3 March 2017	Resolutions RES13 ‐ 10 issued shares of Â£1.00 be consolidated into Â£10000 ordinary shares of Â£0.001 each 01/02/2017 (2 pages)
9 September 2016	Registration of charge 101525190001, created on 31 August 2016 (22 pages)
9 September 2016	Registration of charge 101525190001, created on 31 August 2016 (22 pages)
20 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
20 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
28 April 2016	Incorporation Statement of capital on 2016-04-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (39 pages)
28 April 2016	Incorporation Statement of capital on 2016-04-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (39 pages)

CPMA Associates Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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