Active
Company Information for CPA MANAGEMENT SERVICES
24 FITZROY SQUARE, LONDON, W1T 6EP,
|
Company Registration Number
01151731
Private Unlimited Company
Active |
Company Name | |
---|---|
CPA MANAGEMENT SERVICES | |
Legal Registered Office | |
24 FITZROY SQUARE LONDON W1T 6EP Other companies in W1T | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CPA MANAGEMENT SERVICES, INC. | 4818 GANDY BLVD TAMPA FL 33611 | Inactive | Company formed on the 2001-05-29 |
Officer | Role | Date Appointed |
---|---|---|
JUNE PATRICIA PHOENIX |
||
CONRAD NEIL PHOENIX |
||
JUNE PATRICIA PHOENIX |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FITZROY BUSINESS PARK (SIDCUP) LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2007-07-24 | Active | |
CONRAD PHOENIX PROPERTIES LIMITED | Company Secretary | 1995-03-18 | CURRENT | 1994-03-18 | Active | |
MARRSHOT LIMITED | Company Secretary | 1994-06-22 | CURRENT | 1989-08-21 | Active | |
HILLGATE INDUSTRIAL ESTATES LIMITED | Company Secretary | 1994-06-22 | CURRENT | 1972-02-29 | Active | |
SPORTS VILLAGE DEVELOPMENT PARTNERSHIP LIMITED | Company Secretary | 1993-12-22 | CURRENT | 1989-05-22 | Active | |
CPP (STORTFORD) LIMITED | Company Secretary | 1992-02-02 | CURRENT | 1989-02-02 | Active | |
CONRAD PHOENIX (LONDON) LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1982-06-04 | Active | |
THE HARVEY-RIX INVESTMENT COMPANY LIMITED | Company Secretary | 1990-12-20 | CURRENT | 1972-03-09 | Active | |
ORION (HARWICH) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
SOLARGISE UK LIMITED | Director | 2015-09-30 | CURRENT | 2010-09-30 | Liquidation | |
CAPITAL & EQUITY INVESTMENTS LIMITED | Director | 2014-11-20 | CURRENT | 2011-10-26 | Active - Proposal to Strike off | |
SOLARGISE LIMITED | Director | 2014-11-20 | CURRENT | 2011-11-02 | Liquidation | |
CLAYMORE PHOENIX LIMITED | Director | 2012-10-31 | CURRENT | 2009-03-05 | Active | |
FITZROY BUSINESS PARK (SIDCUP) LIMITED | Director | 2008-05-22 | CURRENT | 2007-07-24 | Active | |
PHOENIX SPENCER (SOUTH WEST) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Dissolved 2017-06-15 | |
PHOENIX MACLEOD LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
ORION LAND & LEISURE LIMITED | Director | 2006-03-03 | CURRENT | 2001-08-30 | Active | |
HILLGATE INDUSTRIAL ESTATES LIMITED | Director | 1994-06-22 | CURRENT | 1972-02-29 | Active | |
CONRAD PHOENIX PROPERTIES LIMITED | Director | 1994-05-18 | CURRENT | 1994-03-18 | Active | |
MARRSHOT LIMITED | Director | 1992-08-14 | CURRENT | 1989-08-21 | Active | |
CPP (STORTFORD) LIMITED | Director | 1992-02-02 | CURRENT | 1989-02-02 | Active | |
CONRAD PHOENIX (LONDON) LIMITED | Director | 1990-12-31 | CURRENT | 1982-06-04 | Active | |
THE HARVEY-RIX INVESTMENT COMPANY LIMITED | Director | 1990-12-20 | CURRENT | 1972-03-09 | Active | |
CONRAD PHOENIX PROPERTIES LIMITED | Director | 1995-03-18 | CURRENT | 1994-03-18 | Active | |
MARRSHOT LIMITED | Director | 1994-06-22 | CURRENT | 1989-08-21 | Active | |
HILLGATE INDUSTRIAL ESTATES LIMITED | Director | 1994-06-22 | CURRENT | 1972-02-29 | Active | |
SPORTS VILLAGE DEVELOPMENT PARTNERSHIP LIMITED | Director | 1993-12-22 | CURRENT | 1989-05-22 | Active | |
CPP (STORTFORD) LIMITED | Director | 1992-02-02 | CURRENT | 1989-02-02 | Active | |
CONRAD PHOENIX (LONDON) LIMITED | Director | 1990-12-31 | CURRENT | 1982-06-04 | Active | |
THE HARVEY-RIX INVESTMENT COMPANY LIMITED | Director | 1990-12-20 | CURRENT | 1972-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
Termination of appointment of June Patricia Phoenix on 2023-03-17 | ||
APPOINTMENT TERMINATED, DIRECTOR JUNE PATRICIA PHOENIX | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Conrad Neil Phoenix as a person with significant control on 2017-06-22 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 05/12/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 05/12/08; full list of members | |
363a | Return made up to 05/12/07; full list of members | |
363a | Return made up to 05/12/06; full list of members | |
ELRES | S386 DISP APP AUDS 16/12/05 | |
ELRES | S366A DISP HOLDING AGM 16/12/05 | |
363s | Return made up to 05/12/05; full list of members | |
395 | Particulars of mortgage/charge | |
363s | Return made up to 05/12/04; full list of members | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 27/12/00 | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | |
363s | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 01/03/90 | |
363 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 22/11/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
FURTHER CHARGE | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA | |
LEGAL CHARGE | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA. | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | HILLGATE INDUSTRIAL ESTATES LIMITED. |
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |