About

Registered Number: 04354048
Date of Incorporation: 16/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 6th Floor 2 London Wall Place, London, EC2Y 5AU,

 

C P A S Holdings Ltd was registered on 16 January 2002 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 27 December 2019
AD01 - Change of registered office address 15 December 2019
RESOLUTIONS - N/A 30 April 2019
RESOLUTIONS - N/A 30 April 2019
MA - Memorandum and Articles 22 March 2019
CC04 - Statement of companies objects 22 March 2019
SH10 - Notice of particulars of variation of rights attached to shares 20 March 2019
SH08 - Notice of name or other designation of class of shares 20 March 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 04 January 2018
AD01 - Change of registered office address 09 October 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 11 March 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 06 February 2007
AA - Annual Accounts 05 February 2007
AA - Annual Accounts 06 February 2006
363s - Annual Return 24 January 2006
363s - Annual Return 22 February 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 26 March 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 07 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2002
225 - Change of Accounting Reference Date 21 March 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
NEWINC - New incorporation documents 16 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.