CPMA ASSOCIATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CPMA ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CPMA ASSOCIATES LIMITED was incorporated 8 years ago on 28/04/2016 and has the registered number: 10152519. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CPMA ASSOCIATES LIMITED was incorporated 8 years ago on 28/04/2016 and has the registered number: 10152519. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CPMA ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DOOR 3, 1-2
LONDON
SE1 0DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLIE WARHURST | Jan 1982 | British | Director | 2024-02-13 | CURRENT |
| MR TOM EDWARDS | Sep 1967 | British | Director | 2024-02-13 | CURRENT |
| MR LEE JUSTIN CAMPBELL | Mar 1971 | British | Director | 2016-04-28 | CURRENT |
| MR RODERICK GANE AUSTIN | Feb 1975 | South African | Director | 2016-04-28 UNTIL 2024-02-13 | RESIGNED |
| ALEJANDRA MATUS CAMPBELL | Secretary | 2017-06-30 UNTIL 2020-06-25 | RESIGNED | ||
| MR RIYAZAHMAD MOHAMMAD IBRAHIM MULLA | Jul 1972 | Indian | Director | 2016-04-28 UNTIL 2024-01-24 | RESIGNED |
| MR DAVID PRIESTLEY | Aug 1956 | British | Director | 2016-04-28 UNTIL 2024-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cubelogic Trading Group Limited | 2020-06-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Charles David Priestley | 2016-04-28 - 2020-06-25 | 8/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-09-15 | 31-12-2021 | 1,296,041 Cash -206,515 equity |
| CPMA Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 31-12-2018 | £390 Cash £-57,582 equity |
| CPMA Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £925 Cash £-51,820 equity |
| CPMA Associates Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £15,323 Cash £-91,159 equity |