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CPA ON-LINE LTD

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

This company is commonly known as Cpa On-line Ltd. The company was founded 37 years ago and was given the registration number 02096020. The firm's registered office is in LONDON. You can find them at Cpa House, 350 King Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CPA ON-LINE LTD
Company Number:02096020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1987
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Cpa House, 350 King Street, London, W6 0RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6 Chequers Barn, Chequers Hill, Bough Beech, England, TN8 7PD

Secretary11 April 2022Active
Cpa House, 350 King Street, London, W6 0RX

Director-Active
Cpa House, 350 King Street, London, W6 0RX

Director-Active
8, St. Botolphs Road, Sevenoaks, England, TN13 3AQ

Secretary01 January 2007Active
14 Grangewood, 48-50 Upper Richmond Road Putney, London, SW15 2RN

Secretary30 June 1997Active
82-84 Fenchurch Street, London, EC3M 4BY

Secretary-Active
Lits Cottage, 7-8 Normand Mews, London, W14 9RB

Director16 February 1998Active

People with Significant Control

Mr David Saxon Baber
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:United Kingdom
Address:350 King Street, 350 King Street, London, United Kingdom, W6 0RX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-05-10Officers

Change person secretary company with change date.

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2022-04-20Officers

Appoint person secretary company with name date.

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2022-04-11Officers

Termination secretary company with name termination date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type dormant.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type dormant.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Change person director company with change date.

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2016-09-27Officers

Change person director company with change date.

Download
2016-08-02Accounts

Accounts with accounts type dormant.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-23Officers

Change person secretary company with change date.

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2015-07-29Accounts

Accounts with accounts type dormant.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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