Cpa & Associates Ltd. Head office in Ilkeston. Check Director.

Cpa & Associates Ltd, Ilkeston

Cpa & Associates Ltd is a private limited company. Located at Castledine House, 5 - 9 Heanor Road, Ilkeston DE7 8DY, this 7 years old firm was incorporated on 2017-04-11 and is classified as "real estate agencies" (Standard Industrial Classification code: 68310).
2 directors can be found in the enterprise: Daniel H. (appointed on 11 April 2017), Katy B. (appointed on 11 April 2017).

About
Name: Cpa & Associates Ltd
Number: 10720692
Incorporation date: 2017-04-11
End of financial year: 30 April


Address:	Castledine House 5 - 9 Heanor Road Ilkeston DE7 8DY
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Katy H.

14 July 2023

Nature of control:	significiant influence or control

Daniel H.

11 April 2017

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

The target date for Cpa & Associates Ltd confirmation statement filing is 2024-05-26. The last one was sent on 2023-05-12. The date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Katy H. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tue, 9th Apr 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates Tue, 9th Apr 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Fri, 14th Jul 2023 filed on: 14th, July 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Sat, 1st Jul 2023 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 12th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, August 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 12th May 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
CH01	On Tue, 27th Jul 2021 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 12th May 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 23rd, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 12th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 12th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019 \| accounts	Free Download (7 pages)
CH01	On Sun, 28th Jan 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
CH01	On Sun, 28th Jan 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Sun, 28th Jan 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 12th May 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Castledine House 1 - 5 Heanor Road Ilkeston DE7 8DY England on Mon, 5th Jun 2017 to Castledine House 5 - 9 Heanor Road Ilkeston DE7 8DY filed on: 5th, June 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 9 - 10 Havelock Street Ilkeston DE7 5RJ United Kingdom on Mon, 5th Jun 2017 to Castledine House 1 - 5 Heanor Road Ilkeston DE7 8DY filed on: 5th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 12th May 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (4 pages)
CH01	On Tue, 9th May 2017 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2017 \| incorporation	Free Download (11 pages)

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