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CPA INC LTD

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

This company is commonly known as Cpa Inc Ltd. The company was founded 4 years ago and was given the registration number 12301498. The firm's registered office is in LONDON. You can find them at 94-96 Seymour Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CPA INC LTD
Company Number:12301498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:94-96 Seymour Place, London, England, W1H 1NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94-96, Seymour Place, London, England, W1H 1NB

Director01 April 2021Active
94-96, Seymour Place, London, England, W1H 1NB

Director06 November 2019Active
82a, High Street, Ware, England, SG12 9AT

Director31 March 2021Active
1, Kendall Place, London, England, W1U 7JL

Director21 July 2020Active
94-96, Seymour Place, London, England, W1H 1NB

Director06 November 2019Active

People with Significant Control

Mr Russel Wilson
Notified on:01 April 2021
Status:Active
Date of birth:January 1975
Nationality:Guyanese
Country of residence:England
Address:94-96, Seymour Place, London, England, W1H 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Oliver
Notified on:31 March 2021
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:82a, High Street, Ware, England, SG12 9AT
Nature of control:
  • Ownership of shares 75 to 100 percent
351 Inc Ltd
Notified on:06 November 2019
Status:Active
Country of residence:England
Address:6 Raven Croft, Norwich, England, NR4 7NA
Nature of control:
  • Significant influence or control
Mr Antonio Venditto
Notified on:06 November 2019
Status:Active
Date of birth:April 1977
Nationality:Italian
Country of residence:England
Address:94-96, Seymour Place, London, England, W1H 1NB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-10-21Gazette

Gazette filings brought up to date.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-19Officers

Appoint person director company with name date.

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2021-11-10Dissolution

Dissolved compulsory strike off suspended.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2021-03-31Persons with significant control

Notification of a person with significant control.

Download
2021-03-31Officers

Appoint person director company with name date.

Download
2021-03-31Persons with significant control

Cessation of a person with significant control.

Download
2020-07-23Confirmation statement

Confirmation statement with updates.

Download
2020-07-23Officers

Termination director company with name termination date.

Download
2020-07-21Officers

Termination director company with name termination date.

Download
2020-07-21Persons with significant control

Cessation of a person with significant control.

Download
2020-07-21Officers

Appoint person director company with name date.

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2019-11-11Officers

Appoint person director company with name date.

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2019-11-06Incorporation

Incorporation company.

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