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Home > England & Wales Companies > CPA MANAGEMENT SERVICES
Company Information for

CPA MANAGEMENT SERVICES

24 FITZROY SQUARE, LONDON, W1T 6EP,
Company Registration Number
01151731
Private Unlimited Company
Active

Company Overview

About Cpa Management Services
CPA MANAGEMENT SERVICES was founded on 1973-12-17 and has its registered office in . The organisation's status is listed as "Active". Cpa Management Services is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
CPA MANAGEMENT SERVICES
 
Legal Registered Office
24 FITZROY SQUARE
LONDON
W1T 6EP
Other companies in W1T
 
Filing Information
Company Number 01151731
Company ID Number 01151731
Date formed 1973-12-17
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/04/1995
Account next due 
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
VAT Number /Sales tax ID GB234251101  
Last Datalog update: 2024-04-06 19:04:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPA MANAGEMENT SERVICES
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Companies with same name CPA MANAGEMENT SERVICES
The following companies were found which have the same name as CPA MANAGEMENT SERVICES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CPA MANAGEMENT SERVICES, INC. 4818 GANDY BLVD TAMPA FL 33611 Inactive Company formed on the 2001-05-29

Company Officers of CPA MANAGEMENT SERVICES

Current Directors
Officer Role Date Appointed
JUNE PATRICIA PHOENIX
Company Secretary 1990-12-31
CONRAD NEIL PHOENIX
Director 1990-12-31
JUNE PATRICIA PHOENIX
Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE PATRICIA PHOENIX FITZROY BUSINESS PARK (SIDCUP) LIMITED Company Secretary 2008-05-22 CURRENT 2007-07-24 Active
JUNE PATRICIA PHOENIX CONRAD PHOENIX PROPERTIES LIMITED Company Secretary 1995-03-18 CURRENT 1994-03-18 Active
JUNE PATRICIA PHOENIX MARRSHOT LIMITED Company Secretary 1994-06-22 CURRENT 1989-08-21 Active
JUNE PATRICIA PHOENIX HILLGATE INDUSTRIAL ESTATES LIMITED Company Secretary 1994-06-22 CURRENT 1972-02-29 Active
JUNE PATRICIA PHOENIX SPORTS VILLAGE DEVELOPMENT PARTNERSHIP LIMITED Company Secretary 1993-12-22 CURRENT 1989-05-22 Active
JUNE PATRICIA PHOENIX CPP (STORTFORD) LIMITED Company Secretary 1992-02-02 CURRENT 1989-02-02 Active
JUNE PATRICIA PHOENIX CONRAD PHOENIX (LONDON) LIMITED Company Secretary 1990-12-31 CURRENT 1982-06-04 Active
JUNE PATRICIA PHOENIX THE HARVEY-RIX INVESTMENT COMPANY LIMITED Company Secretary 1990-12-20 CURRENT 1972-03-09 Active
CONRAD NEIL PHOENIX ORION (HARWICH) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
CONRAD NEIL PHOENIX SOLARGISE UK LIMITED Director 2015-09-30 CURRENT 2010-09-30 Liquidation
CONRAD NEIL PHOENIX CAPITAL & EQUITY INVESTMENTS LIMITED Director 2014-11-20 CURRENT 2011-10-26 Active - Proposal to Strike off
CONRAD NEIL PHOENIX SOLARGISE LIMITED Director 2014-11-20 CURRENT 2011-11-02 Liquidation
CONRAD NEIL PHOENIX CLAYMORE PHOENIX LIMITED Director 2012-10-31 CURRENT 2009-03-05 Active
CONRAD NEIL PHOENIX FITZROY BUSINESS PARK (SIDCUP) LIMITED Director 2008-05-22 CURRENT 2007-07-24 Active
CONRAD NEIL PHOENIX PHOENIX SPENCER (SOUTH WEST) LIMITED Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2017-06-15
CONRAD NEIL PHOENIX PHOENIX MACLEOD LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
CONRAD NEIL PHOENIX ORION LAND & LEISURE LIMITED Director 2006-03-03 CURRENT 2001-08-30 Active
CONRAD NEIL PHOENIX HILLGATE INDUSTRIAL ESTATES LIMITED Director 1994-06-22 CURRENT 1972-02-29 Active
CONRAD NEIL PHOENIX CONRAD PHOENIX PROPERTIES LIMITED Director 1994-05-18 CURRENT 1994-03-18 Active
CONRAD NEIL PHOENIX MARRSHOT LIMITED Director 1992-08-14 CURRENT 1989-08-21 Active
CONRAD NEIL PHOENIX CPP (STORTFORD) LIMITED Director 1992-02-02 CURRENT 1989-02-02 Active
CONRAD NEIL PHOENIX CONRAD PHOENIX (LONDON) LIMITED Director 1990-12-31 CURRENT 1982-06-04 Active
CONRAD NEIL PHOENIX THE HARVEY-RIX INVESTMENT COMPANY LIMITED Director 1990-12-20 CURRENT 1972-03-09 Active
JUNE PATRICIA PHOENIX CONRAD PHOENIX PROPERTIES LIMITED Director 1995-03-18 CURRENT 1994-03-18 Active
JUNE PATRICIA PHOENIX MARRSHOT LIMITED Director 1994-06-22 CURRENT 1989-08-21 Active
JUNE PATRICIA PHOENIX HILLGATE INDUSTRIAL ESTATES LIMITED Director 1994-06-22 CURRENT 1972-02-29 Active
JUNE PATRICIA PHOENIX SPORTS VILLAGE DEVELOPMENT PARTNERSHIP LIMITED Director 1993-12-22 CURRENT 1989-05-22 Active
JUNE PATRICIA PHOENIX CPP (STORTFORD) LIMITED Director 1992-02-02 CURRENT 1989-02-02 Active
JUNE PATRICIA PHOENIX CONRAD PHOENIX (LONDON) LIMITED Director 1990-12-31 CURRENT 1982-06-04 Active
JUNE PATRICIA PHOENIX THE HARVEY-RIX INVESTMENT COMPANY LIMITED Director 1990-12-20 CURRENT 1972-03-09 Active

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
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-12-07CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-06-06Termination of appointment of June Patricia Phoenix on 2023-03-17
2023-06-06APPOINTMENT TERMINATED, DIRECTOR JUNE PATRICIA PHOENIX
2022-12-16CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-07-31PSC04Change of details for Mr Conrad Neil Phoenix as a person with significant control on 2017-06-22
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-16AR0105/12/15 ANNUAL RETURN FULL LIST
2015-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-15AR0105/12/14 ANNUAL RETURN FULL LIST
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2012-12-17AR0105/12/12 ANNUAL RETURN FULL LIST
2011-12-12AR0105/12/11 ANNUAL RETURN FULL LIST
2010-12-14AR0105/12/10 ANNUAL RETURN FULL LIST
2009-12-16AR0105/12/09 ANNUAL RETURN FULL LIST
2008-12-11363aReturn made up to 05/12/08; full list of members
2007-12-07363aReturn made up to 05/12/07; full list of members
2006-12-12363aReturn made up to 05/12/06; full list of members
2006-02-21ELRESS386 DISP APP AUDS 16/12/05
2006-02-21ELRESS366A DISP HOLDING AGM 16/12/05
2005-12-14363sReturn made up to 05/12/05; full list of members
2005-06-14395Particulars of mortgage/charge
2004-12-21363sReturn made up to 05/12/04; full list of members
2003-12-17363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2002-12-23363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2001-12-18363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2000-12-27363(287)REGISTERED OFFICE CHANGED ON 27/12/00
2000-12-27363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
1999-12-16363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-07-02225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99
1998-12-01363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1997-12-19363sRETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1996-11-26363sRETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-22363sRETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1994-12-05363sRETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
1994-08-12AAFULL ACCOUNTS MADE UP TO 30/04/94
1993-12-22363sRETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
1993-02-03395PARTICULARS OF MORTGAGE/CHARGE
1992-12-16363sRETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
1991-12-19363sRETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
1991-03-14395PARTICULARS OF MORTGAGE/CHARGE
1991-01-15363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-12SRES01ALTER MEM AND ARTS 01/03/90
1989-12-06363RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1989-01-06363RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
1987-12-08363RETURN MADE UP TO 22/11/87; FULL LIST OF MEMBERS
1986-10-17363RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS
1986-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-08395PARTICULARS OF MORTGAGE/CHARGE
1973-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CPA MANAGEMENT SERVICES 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 CPA MANAGEMENT SERVICES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-06-14 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 1993-02-03 Satisfied CLYDESDALE BANK PLC
FURTHER CHARGE 1991-03-14 Satisfied SUN LIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE 1986-08-08 Satisfied SUN LIFE ASSURANCE COMPANY OF CANADA.
LEGAL CHARGE 1985-05-01 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1985-05-01 Satisfied HILLGATE INDUSTRIAL ESTATES LIMITED.
Intangible Assets
Patents
We have not found any records of CPA MANAGEMENT SERVICES registering or being granted any patents
Domain Names
We do not have the domain name information for CPA MANAGEMENT SERVICES
Trademarks
We have not found any records of CPA MANAGEMENT SERVICES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPA MANAGEMENT SERVICES. 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 (68209 - Other letting and operating of own or leased real estate) as CPA MANAGEMENT SERVICES are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CPA MANAGEMENT SERVICES 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 CPA MANAGEMENT SERVICES 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 CPA MANAGEMENT SERVICES any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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