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Company Information for

C.P.A. FINANCES LIMITED

33A GREENCROFT GARDENS, LONDON, NW6 3LN,
Company Registration Number
05065086
Private Limited Company
Active

Company Overview

About C.p.a. Finances Ltd
C.P.A. FINANCES LIMITED was founded on 2004-03-05 and has its registered office in London. The organisation's status is listed as "Active". C.p.a. Finances Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.P.A. FINANCES LIMITED
 
Legal Registered Office
33A GREENCROFT GARDENS
LONDON
NW6 3LN
Other companies in NW6
 
Filing Information
Company Number 05065086
Company ID Number 05065086
Date formed 2004-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-05
Return next due 2018-03-19
Type of accounts DORMANT
Last Datalog update: 2017-11-13 02:19:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P.A. FINANCES LIMITED

Company Officers of C.P.A. FINANCES LIMITED

Current Directors
Officer Role Date Appointed
ALICK CHARLES MARTIN PRINCE
Director 2004-03-05
BRIGITTE VIVIEN ARTHUR
Company Secretary 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGITTE VIVIEN ARTHUR
Director 2006-12-26 2008-03-01
JODY ASSOCIATES LIMITED
Company Secretary 2004-03-05 2007-03-01
COMPANY DIRECTORS LIMITED
Nominated Director 2004-03-05 2004-03-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-03-05 2004-03-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-28AR0105/03/16 FULL LIST
2015-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-06AR0105/03/15 FULL LIST
2015-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0105/03/14 FULL LIST
2013-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-24AR0105/03/13 FULL LIST
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-30AR0105/03/12 FULL LIST
2011-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-14AR0105/03/11 FULL LIST
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 33 GREENCROFT GARDENS LONDON NW6 3LN
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-22AR0105/03/10 FULL LIST
2010-03-22AD02SAIL ADDRESS CREATED
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICK CHARLES MARTIN PRINCE / 01/01/2010
2010-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-17363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-27363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-27288cSECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ARTHUR / 01/01/2008
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR BRIGITTE ARTHUR
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-04-02288bSECRETARY RESIGNED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-30363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-13288aNEW SECRETARY APPOINTED
2004-03-12288bDIRECTOR RESIGNED
2004-03-12288bSECRETARY RESIGNED
2004-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.P.A. FINANCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.P.A. FINANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.P.A. FINANCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.P.A. FINANCES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.P.A. FINANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.P.A. FINANCES LIMITED
Trademarks
We have not found any records of C.P.A. FINANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P.A. FINANCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as C.P.A. FINANCES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where C.P.A. FINANCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P.A. FINANCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.P.A. FINANCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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