CPA Audit Llp

Company Name	CPA Audit Llp
Company Status	Active
Company Number	OC314819
Category	Limited Liability Partnership
Incorporation Date	22 August 2005(18 years, 8 months ago)

Directors

LLP Designated Member Name	Laven (Consulting) Limited (Corporation)
Status	Current
Appointed	31 January 2019(13 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	11 Old Jewry London EC2R 8DU

LLP Designated Member Name	Laven Partners Limited (Corporation)
Status	Current
Appointed	31 January 2019(13 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	11 Old Jewry London EC2R 8DU

LLP Designated Member Name	Mr Gregory Forshaw Pritchard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD

LLP Member Name	Hugh Trevor Parry
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Holdenhurst Avenue Bournemouth Dorset BH7 6QZ

LLP Member Name	Mr John Howard Bull
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(3 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Malvern Road Hockley Essex SS5 5JA

LLP Member Name	Mr Malcolm Walton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Talbot House 8-9 Talbot Court London Greater London EC3V 0PB

LLP Member Name	Mr Simon Clements Murray
Date of Birth	January 1963 (Born 61 years ago)
Status	Resigned
Appointed	16 May 2012(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Becket House 36 Old Jewry London EC2R 8DD

LLP Member Name	Mr Patrick Ravenscroft
Date of Birth	January 1957 (Born 67 years ago)
Status	Resigned
Appointed	11 March 2013(7 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 08 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Talbot House 8-9 Talbot Court London EC3V 0BP

LLP Member Name	Mr Jeffrey Simon Turner-Ross
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(12 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD

LLP Designated Member Name	CPA Audit Holdings Limited (Corporation)
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Correspondence Address	Peek House 20 Eastcheap London EC3M 1AL

LLP Designated Member Name	CPA Audit Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2008(3 years after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2019)
Correspondence Address	Becket House, 4th Floor Upper Mezzanine 36 Old Jew London EC2R 8DD

Contact

Website	cpaaudit.co.uk
Email address	[email protected]
Telephone	020 77960007
Telephone region	London

Location

Registered Address	11 Old Jewry London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£251,361
Cash	£97
Current Liabilities	£96,880

Accounts

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

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months from now)

Charges

31 January 2019	Delivered on: 8 February 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (19 pages)
30 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
30 March 2023	Full accounts made up to 31 December 2021 (20 pages)
30 December 2022	Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
14 December 2022	Satisfaction of charge OC3148190001 in full (1 page)
30 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
29 April 2022	Full accounts made up to 30 April 2021 (16 pages)
2 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
30 April 2021	Full accounts made up to 30 April 2020 (18 pages)
2 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
31 January 2020	Full accounts made up to 30 April 2019 (15 pages)
22 January 2020	Registered office address changed from 11 11 Old Jewry London EC2R 8DU United Kingdom to 11 Old Jewry London EC2R 8DU on 22 January 2020 (1 page)
20 January 2020	Registered office address changed from Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD England to 11 11 Old Jewry London EC2R 8DU on 20 January 2020 (1 page)
5 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
14 February 2019	Appointment of Laven (Consulting) Limited as a member on 31 January 2019 (2 pages)
14 February 2019	Appointment of Laven Partners Limited as a member on 31 January 2019 (2 pages)
14 February 2019	Termination of appointment of Gregory Forshaw Pritchard as a member on 31 January 2019 (1 page)
14 February 2019	Termination of appointment of John Howard Bull as a member on 31 January 2019 (1 page)
14 February 2019	Cessation of Gregory Forshaw Pritchard as a person with significant control on 31 January 2019 (1 page)
14 February 2019	Notification of Laven Partners Limited as a person with significant control on 31 January 2019 (2 pages)
14 February 2019	Termination of appointment of Cpa Audit Corporate Services Limited as a member on 31 January 2019 (1 page)
8 February 2019	Registration of charge OC3148190001, created on 31 January 2019 (12 pages)
11 December 2018	Micro company accounts made up to 30 April 2018 (6 pages)
10 December 2018	Termination of appointment of Jeffrey Simon Turner-Ross as a member on 7 December 2018 (1 page)
5 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
9 April 2018	Appointment of Jeffrey Simon Turner-Ross as a member on 27 March 2018 (2 pages)
4 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 August 2016	Member's details changed for Cpa Audit Corporate Services Limited on 1 February 2015 (1 page)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
31 August 2016	Member's details changed for Cpa Audit Corporate Services Limited on 1 February 2015 (1 page)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 September 2015	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD on 7 September 2015 (1 page)
27 August 2015	Termination of appointment of Simon Clements Murray as a member on 30 November 2014 (1 page)
27 August 2015	Annual return made up to 22 August 2015 (4 pages)
27 August 2015	Termination of appointment of Simon Clements Murray as a member on 30 November 2014 (1 page)
27 August 2015	Annual return made up to 22 August 2015 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Registered office address changed from Talbot House 8-9 Talbot Court London EC3V 0BP to Becket House 36 Old Jewry London EC2R 8DD on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from Talbot House 8-9 Talbot Court London EC3V 0BP to Becket House 36 Old Jewry London EC2R 8DD on 29 January 2015 (1 page)
3 October 2014	Annual return made up to 22 August 2014 (4 pages)
3 October 2014	Annual return made up to 22 August 2014 (4 pages)
29 August 2014	Member's details changed for Mr Gregory Forshaw Pritchard on 27 June 2014 (2 pages)
29 August 2014	Member's details changed for Mr Gregory Forshaw Pritchard on 27 June 2014 (2 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 September 2013	Annual return made up to 22 August 2013 (5 pages)
9 September 2013	Annual return made up to 22 August 2013 (5 pages)
13 June 2013	Termination of appointment of Patrick Ravenscroft as a member (1 page)
13 June 2013	Termination of appointment of Patrick Ravenscroft as a member (1 page)
7 June 2013	Termination of appointment of Malcolm Walton as a member (1 page)
7 June 2013	Termination of appointment of Malcolm Walton as a member (1 page)
14 May 2013	Appointment of Mr Simon Clements Murray as a member (2 pages)
14 May 2013	Appointment of Mr Simon Clements Murray as a member (2 pages)
9 April 2013	Appointment of Mr Patrick Ravenscroft as a member (2 pages)
9 April 2013	Appointment of Mr Patrick Ravenscroft as a member (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 August 2012	Annual return made up to 22 August 2012 (5 pages)
24 August 2012	Annual return made up to 22 August 2012 (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 January 2012	Termination of appointment of Hugh Parry as a member (1 page)
10 January 2012	Termination of appointment of Hugh Parry as a member (1 page)
8 December 2011	Member's details changed for Malcolm Walton on 26 October 2011 (2 pages)
8 December 2011	Member's details changed for Malcolm Walton on 26 October 2011 (2 pages)
8 September 2011	Member's details changed for Cpa Audit Corporate Services Limited on 1 September 2010 (2 pages)
8 September 2011	Member's details changed for Cpa Audit Corporate Services Limited on 1 September 2010 (2 pages)
8 September 2011	Annual return made up to 22 August 2011 (6 pages)
8 September 2011	Annual return made up to 22 August 2011 (6 pages)
8 September 2011	Member's details changed for Cpa Audit Corporate Services Limited on 1 September 2010 (2 pages)
2 March 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
2 March 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
11 October 2010	Annual return made up to 22 August 2010 (9 pages)
11 October 2010	Annual return made up to 22 August 2010 (9 pages)
24 August 2010	Appointment of Malcolm Walton as a member (3 pages)
24 August 2010	Appointment of Malcolm Walton as a member (3 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
24 September 2009	Annual return made up to 22/08/09 (3 pages)
24 September 2009	Member resigned cpa audit holdings LIMITED (1 page)
24 September 2009	Annual return made up to 22/08/09 (3 pages)
24 September 2009	Member resigned cpa audit holdings LIMITED (1 page)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
7 October 2008	Annual return made up to 22/08/08 (2 pages)
7 October 2008	Annual return made up to 22/08/08 (2 pages)
30 September 2008	LLP member appointed john bull (1 page)
30 September 2008	LLP member appointed hugh parry (1 page)
30 September 2008	LLP member appointed hugh parry (1 page)
30 September 2008	LLP member appointed john bull (1 page)
17 September 2008	LLP member appointed cpa audit corporate services LIMITED (1 page)
17 September 2008	Member resignedr gradient holdings LIMITED logged form (1 page)
17 September 2008	LLP member appointed cpa audit corporate services LIMITED (1 page)
17 September 2008	Member resignedr gradient holdings LIMITED logged form (1 page)
26 August 2008	Registered office changed on 26/08/2008 from peek house 20 eastcheap london EC3M 1AL (1 page)
26 August 2008	Registered office changed on 26/08/2008 from peek house 20 eastcheap london EC3M 1AL (1 page)
25 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
25 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
4 September 2007	Annual return made up to 22/08/07 (2 pages)
4 September 2007	Annual return made up to 22/08/07 (2 pages)
16 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
16 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
24 January 2007	Annual return made up to 22/08/06 (2 pages)
24 January 2007	Annual return made up to 22/08/06 (2 pages)
24 January 2007	Member's particulars changed (1 page)
24 January 2007	Member's particulars changed (1 page)
23 October 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
23 October 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
18 September 2006	Registered office changed on 18/09/06 from: peek house 20 eastcheap london EC3M 1AL (1 page)
18 September 2006	Registered office changed on 18/09/06 from: peek house 20 eastcheap london EC3M 1AL (1 page)
22 August 2005	Incorporation (3 pages)
22 August 2005	Incorporation (3 pages)

CPA Audit Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London