CPCA Limited

Company Name	CPCA Limited
Directors	Catherine Anne Bain and Paul Lloyd Jackson
Company Status	Active
Company Number	08330742
Category	Private Limited Company
Incorporation Date	13 December 2012(11 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Catherine Anne Bain
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	87 Belmont Road Gatley Cheadle Cheshire SK8 4AG

Director Name	Paul Lloyd Jackson
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	87 Belmont Road Gatley Cheadle Cheshire SK8 4AG

Director Name	Mr Christopher Philip Jackson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Charter Buildings 9 Ashton Lane Sale Greater Manchester M33 6WT

Director Name	Jennifer Anne Jackson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2020(7 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	87 Belmont Road Gatley Cheadle Cheshire SK8 4AG

Location

Registered Address	46 Crossgate Mews Stockport Greater Manchester SK4 3AP
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

97 at £1	Christopher Philip Jackson 97.00% Ordinary A
1 at £1	Catherine Anne Bain 1.00% Ordinary C
1 at £1	Jennifer Anne Jackson 1.00% Ordinary B
1 at £1	Paul Lloyd Jackson 1.00% Ordinary D

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

15 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
6 June 2023	Change of details for Paul Lloyd Jackson as a person with significant control on 6 June 2023 (2 pages)
5 June 2023	Registered office address changed from 87 Belmont Road Gatley Cheadle Cheshire SK8 4AG to 46 Crossgate Mews Stockport Greater Manchester SK4 3AP on 5 June 2023 (1 page)
20 December 2022	Confirmation statement made on 11 December 2022 with updates (5 pages)
10 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 December 2021	Confirmation statement made on 11 December 2021 with updates (5 pages)
18 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
19 January 2021	Confirmation statement made on 11 December 2020 with updates (6 pages)
19 January 2021	Notification of Paul Lloyd Jackson as a person with significant control on 1 October 2020 (2 pages)
19 January 2021	Cessation of Christopher Philip Jackson as a person with significant control on 10 August 2020 (1 page)
1 October 2020	Termination of appointment of Jennifer Anne Jackson as a director on 30 September 2020 (1 page)
1 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 102 (4 pages)
10 August 2020	Appointment of Jennifer Anne Jackson as a director on 8 July 2020 (2 pages)
6 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
30 July 2020	Director's details changed for Catherine Anne Bain on 30 July 2020 (2 pages)
29 July 2020	Appointment of Catherine Anne Bain as a director on 7 July 2020 (2 pages)
24 July 2020	Appointment of Paul Lloyd Jackson as a director on 7 July 2020 (2 pages)
23 July 2020	Termination of appointment of Christopher Philip Jackson as a director on 16 May 2020 (1 page)
27 May 2020	Director's details changed for Mr Christopher Philip Jackson on 27 May 2020 (2 pages)
10 January 2020	Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN to 87 Belmont Road Gatley Cheadle Cheshire SK8 4AG on 10 January 2020 (2 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
27 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 February 2018	Statement of capital following an allotment of shares on 14 December 2017 GBP 101 (4 pages)
16 February 2018	Micro company accounts made up to 31 December 2016 (2 pages)
7 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
18 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 100 (4 pages)
10 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 100 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 February 2014	Statement of capital following an allotment of shares on 31 March 2013 GBP 100 (5 pages)
6 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Statement of capital following an allotment of shares on 31 March 2013 GBP 100 (5 pages)
6 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
13 December 2012	Incorporation (46 pages)
13 December 2012	Incorporation (46 pages)

CPCA Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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