C P A S Limited in 2 London Wall Place LONDON

C P A S Limited LONDON

Founded in 2002, C P A S, classified under reg no. 04354019 is an active company. Currently registered at 6th Floor EC2Y 5AU, London the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Harish K. and Lilly K.. In addition one secretary - Harish K. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

C P A S Limited Address / Contact

Office Address	6th Floor
Office Address2	2 London Wall Place
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04354019
Date of Incorporation	Wed, 16th Jan 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Harish K.

Position: Secretary

Appointed: 16 January 2002

Harish K.

Position: Director

Appointed: 16 January 2002

Lilly K.

Position: Director

Appointed: 16 January 2002

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 16 January 2002

Resigned: 16 January 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is C P A S Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

C P A S Holdings Limited

6th Floor 2 London Wall Place, London, EC2Y 2AU, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England And Wales
Place registered	Engalnd And Wales
Registration number	04354048
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 1st, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 27th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2016 filed on: 28th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jan 2015 filed on: 2nd, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jan 2014 filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jan 2013 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jan 2012 filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 1st, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jan 2011 filed on: 4th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2010 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 28th, January 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 12th Mar 2009 with complete member list filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 31st, January 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 24th Jan 2006	annual return
363s	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 24th Jan 2006	annual return
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 18th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 18th, November 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 21st, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 21st, March 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 1st Mar 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 1st Mar 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2002	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2002	incorporation	Free Download (21 pages)

C P A S Limited LONDON

C P A S Limited Address / Contact

Company Information / Profile

Company staff

Harish K.

Harish K.

Lilly K.

Chettleburghs Secretarial Ltd

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us