Company number 04354048
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of C P A S HOLDINGS LIMITED are www.cpasholdings.co.uk, and www.c-p-a-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. C P A S Holdings Limited is a Private Limited Company.
The company registration number is 04354048. C P A S Holdings Limited has been working since 16 January 2002.
The present status of the company is Active. The registered address of C P A S Holdings Limited is Euro House 1394 High Road Whetstone London N20 9yz. . KUMAR, Harish is a Secretary of the company. KUMAR, Harish is a Director of the company. KUMAR, Lilly is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Persons With Significant Control
Mr Harish Kumar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lilly Kumar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C P A S HOLDINGS LIMITED Events
08 Feb 2017
Confirmation statement made on 16 January 2017 with updates
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 25 more events
07 Feb 2003
Return made up to 16/01/03; full list of members
21 Mar 2002
Ad 01/03/02--------- £ si 99@1=99 £ ic 1/100
21 Mar 2002
Accounting reference date extended from 31/01/03 to 31/03/03
30 Jan 2002
Secretary resigned
16 Jan 2002
Incorporation