Company number 05378647
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 2
. The most likely internet sites of C P A CONTRACTORS LIMITED are www.cpacontractors.co.uk, and www.c-p-a-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P A Contractors Limited is a Private Limited Company.
The company registration number is 05378647. C P A Contractors Limited has been working since 01 March 2005.
The present status of the company is Active. The registered address of C P A Contractors Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . SMALL, Christopher Ernest is a Director of the company. WALKER, Paul Lyndon is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director JOBLING, Richard Peter has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 27 July 2011
Appointed Date: 01 March 2005
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 27 July 2011
Appointed Date: 01 March 2005
Persons With Significant Control
Mr Christopher Ernest Small
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Lydon Walker
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
C P A CONTRACTORS LIMITED Events
08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 35 more events
23 May 2006
Return made up to 29/03/06; full list of members
22 Dec 2005
Director's particulars changed
20 Dec 2005
Registered office changed on 20/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND
14 Nov 2005
Secretary's particulars changed
01 Mar 2005
Incorporation