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CPMA ASSOCIATES LIMITED

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

This company is commonly known as Cpma Associates Limited. The company was founded 8 years ago and was given the registration number 10152519. The firm's registered office is in LONDON. You can find them at 3rd Floor News Building, 3 London Bridge Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CPMA ASSOCIATES LIMITED
Company Number:10152519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3rd Floor News Building, 3 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Door 3, 1-2, Silex Street, London, England, SE1 0DW

Director28 April 2016Active
Door 3, 1-2, Silex Street, London, England, SE1 0DW

Director13 February 2024Active
Door 3, 1-2, Silex Street, London, England, SE1 0DW

Director13 February 2024Active
3rd Floor News Building, 3 London Bridge Street, London, United Kingdom, SE1 9SG

Secretary30 June 2017Active
4004 Rice Boulevard, Houston, United States, 77005

Director28 April 2016Active
No.23, 2nd Floor, 1st Cross. P&T Colony, Rt Nagar, Bangalore, India, 560031

Director28 April 2016Active
Door 3, 1-2, Silex Street, London, England, SE1 0DW

Director28 April 2016Active

People with Significant Control

Cubelogic Trading Group Limited
Notified on:25 June 2020
Status:Active
Country of residence:United Kingdom
Address:Door 3, 1-2 Silex Street, London, United Kingdom, SE1 0DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles David Priestley
Notified on:28 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor News Building, 3 London Bridge Street, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Termination director company with name termination date.

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2024-03-04Mortgage

Mortgage satisfy charge full.

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2024-02-25Incorporation

Memorandum articles.

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2024-02-25Resolution

Resolution.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-16Mortgage

Mortgage satisfy charge full.

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2024-01-24Officers

Termination director company with name termination date.

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2024-01-24Officers

Termination director company with name termination date.

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2023-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-01Accounts

Legacy.

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2023-11-01Other

Legacy.

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2023-11-01Other

Legacy.

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2023-10-24Other

Legacy.

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2023-10-24Other

Legacy.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-02-16Address

Change registered office address company with date old address new address.

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2022-09-14Accounts

Accounts with accounts type full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Officers

Change person director company with change date.

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2021-10-15Officers

Change person director company with change date.

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2021-10-06Accounts

Accounts with accounts type small.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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