CPA ENGINEERED SOLUTIONS LIMITED
CPA ENGINEERED SOLUTIONS LIMITED is an active private limited company, incorporated on 16 March 1992. The nature of the business includes Manufacture of other special-purpose machinery n.e.c. and two other classifications. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CPA ENGINEERED SOLUTIONS LIMITED has no previous names. The company has nine mortgage charges, two of which are outstanding.
Company Information
| Company Number | 02697446 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/03/1992 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/06/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/03/2025 |
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| Last Made Up Date | 16/03/2024 |
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Return
| Next Due Date | 13/04/2017 |
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| Last Made Up Date | 16/03/2016 |
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Mortgages
| Number of Mortgage Charges | 9 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 7 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28990 - Manufacture of other special-purpose machinery n.e.c.
33120 - Repair of machinery
33200 - Installation of industrial machinery and equipment
Company Name History
From incorporation onwards:
CPA ENGINEERED SOLUTIONS LIMITED
Directors
(The company's officers)
MR ALAN THOMAS COLLIN
(~58 year old British national)
CPA ENGINEERED SOLUTIONS LIMITED CALDERHEAD ROAD, SHOTTS, ML7 4EQ, SCOTLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in SCOTLAND
Appointed on 25/03/1994
MRS ELAINE AGNES CHRISTINA COLLIN
(~59 year old British national)
CPA ENGINEERED SOLUTIONS LIMITED CALDERHEAD ROAD, SHOTTS, LANARKSHIRE, ML7 4EQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/06/2021
MR RODERICK RUSSELL MEEK
(~58 year old British national)
CPA ENGINEERED SOLUTIONS LIMITED CALDERHEAD ROAD, SHOTTS, ML7 4EQ, SCOTLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 20/01/1998
MS FRANCES ORR
(~54 year old British national)
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, ENGLAND
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in SCOTLAND
Appointed on 23/07/2001
MS FRANCES ORR
(~54 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in SCOTLAND
Appointed on 23/07/2001
MS FRANCES ORR
(~54 year old British national)
CPA ENGINEERED SOLUTIONS LIMITED CALDERHEAD ROAD, SHOTTS, ML7 4EQ, SCOTLAND
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in SCOTLAND
Appointed on 23/07/2001
MS FRANCES ORR
(~54 year old British national)
CPA ENGINEERED SOLUTIONS LIMITED CALDERHEAD ROAD, SHOTTS, ML7 4EQ, SCOTLAND
- Current Secretary
- Usually resident in SCOTLAND
Appointed on 03/05/1994
Shareholders
(Persons of Significant Control)
Mr Alan Thomas Collin
(~58 year old British national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALAN THOMAS COLLIN
- MR RODERICK RUSSELL MEEK
- MS FRANCES ORR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
