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C.P.A. FINANCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.p.a. Finances Limited. The company was founded 20 years ago and was given the registration number 05065086. The firm's registered office is in LONDON. You can find them at 33a Greencroft Gardens, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:C.P.A. FINANCES LIMITED
Company Number:05065086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:33a Greencroft Gardens, London, NW6 3LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a Greencroft Gardens, London, NW6 3LN

Secretary01 March 2007Active
33 Greencroft Gardens, London, NW6 3LN

Director05 March 2004Active
923 Finchley Road, London, NW11 7PE

Corporate Secretary05 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 March 2004Active
33a Greencroft Gardens, London, NW6 3LN

Director26 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 March 2004Active

People with Significant Control

Mr Charles Martin Prince
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:33a, Greencroft Gardens, London, England, NW6 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-28Dissolution

Dissolution application strike off company.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type dormant.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type dormant.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type dormant.

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2015-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type dormant.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type dormant.

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2013-03-24Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type dormant.

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2012-03-30Annual return

Annual return company with made up date full list shareholders.

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2011-12-28Accounts

Accounts with accounts type dormant.

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