Menna Overview
Here’s a quick overview of CPA ENGINEERED SOLUTIONS LIMITED 👀 — a London based business that started in 1992.
CPA ENGINEERED SOLUTIONS LIMITED
- Company statusactive
- Company No02697446
- Age34 years 4 months Incorporated 16 March 1992
- Officers5
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
CPA ENGINEERED SOLUTIONS LIMITED is an active company incorporated on 16 March 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c., 33120 Repair of machinery, 33200 Installation of industrial machinery and equipment
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ORR, Frances | secretary | 03 May 1994 | |
| COLLIN, Alan Thomas | director | Sep 1965 | 25 Mar 1994 |
| COLLIN, Elaine Agnes Christina | director | Aug 1964 | 28 Jun 2021 |
| MEEK, Roderick Russell | director | Jun 1965 | 20 Jan 1998 |
| ORR, Frances | director | Jun 1969 | 23 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Thomas Collin | Sep 1965 | 06 Apr 2016 |
Related Companies
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CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
FULLER, Michael John are mutual persons.
FULLER, Michael John are mutual persons.
FULLER, Michael John are mutual persons.
ACFORM INVESTMENTS LIMITED
ORR, Frances, COLLIN, Alan Thomas, MEEK, Roderick Russell are mutual persons.
AIRCOM EUROPE LIMITED
ORR, Frances, COLLIN, Alan Thomas, MCANNA, Ian are mutual persons.
CONFAB ENGINEERING LTD
COLLIN, Alan Thomas are mutual persons.
ENERSHIELD LIMITED
COLLIN, Alan Thomas are mutual persons.
ENERSHIELD (EUROPE) LIMITED
COLLIN, Alan Thomas are mutual persons.
COLLIN PROPERTIES LTD
COLLIN, Alan Thomas are mutual persons.
LUCERNA LIMITED
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
VAPOROTECH LIMITED
FINNIN, Gerard Thomas are mutual persons.
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Here’s a quick overview of CPA ENGINEERED SOLUTIONS LIMITED 👀 — a London based business that started in 1992.