Company number 02607086
Status Active
Incorporation Date 2 May 1991
Company Type Private Limited Company
Address CPA HOUSE, 350 KING STREET, LONDON, W6 0RX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Director's details changed for Mr David Saxon Baber on 27 September 2016; Director's details changed for Mrs Clarissa Jane Baber on 27 September 2016. The most likely internet sites of CPA (PAID) LIMITED are www.cpapaid.co.uk, and www.cpa-paid.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpa Paid Limited is a Private Limited Company.
The company registration number is 02607086. Cpa Paid Limited has been working since 02 May 1991.
The present status of the company is Active. The registered address of Cpa Paid Limited is Cpa House 350 King Street London W6 0rx. . HOLMES, Oliver Morel is a Secretary of the company. BABER, Clarissa Jane is a Director of the company. BABER, David Saxon is a Director of the company. Secretary RONEY, Esmond Patrick Thomson has been resigned. Secretary TRUSTEE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRISON, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
TRUSTEE SECRETARIES LIMITED
Resigned: 30 June 1997
Appointed Date: 24 May 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 1991
Appointed Date: 02 May 1991
Director
HARRISON, Peter
Resigned: 07 July 1998
Appointed Date: 16 February 1998
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 1991
Appointed Date: 02 May 1991
Persons With Significant Control
Mr David Saxon Baber
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CPA (PAID) LIMITED Events
17 May 2017
Confirmation statement made on 2 May 2017 with updates
27 Sep 2016
Director's details changed for Mr David Saxon Baber on 27 September 2016
27 Sep 2016
Director's details changed for Mrs Clarissa Jane Baber on 27 September 2016
02 Aug 2016
Accounts for a dormant company made up to 31 October 2015
13 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
...
... and 65 more events
12 Jul 1991
Director resigned;new director appointed
12 Jul 1991
Secretary resigned;new secretary appointed
12 Jul 1991
Registered office changed on 12/07/91 from: 2 baches street london N1 6UB
04 Jul 1991
Company name changed soundopen LIMITED\certificate issued on 05/07/91
02 May 1991
Incorporation