Cpa Engineered Solutions Limited
Company Profile
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MediumCpa Engineered Solutions Limited
02697446•Private Limited With Share Capital
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
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Incorporated
16/03/1992
Company Age
34 years
Directors
8
Employees
78
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Cpa Engineered Solutions Limited (02697446) is a private limited with share capital incorporated on 16/03/1992 (34 years old) and registered in london, SW1H0BL. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Established for over 25 years, we specialise in solving challenges relating to the effective and efficient use of air within a facility. from discovery to solution. we offer a full-service that\u00e2\u20ac\u2122s tailored to your exact business needs. from uncovering your business challenges, to ins...
Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 16/03/1992
SW1H0BL
78 employees
Financial Overview
Total Assets
£7.78M
Liabilities
£3.87M
Net Assets
£3.91M
Turnover
£10.20M
Cash
£757.5K
Key Metrics
78
Employees
8
Directors
5
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2017
Resolution
Category:Resolution
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:19-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Mortgage
Date:27-03-2008
Legacy
Category:Mortgage
Date:27-03-2008
Legacy
Category:Mortgage
Date:27-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Mortgage
Date:23-07-2004
Legacy
Category:Mortgage
Date:23-07-2004
Legacy
Category:Mortgage
Date:07-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2004
Legacy
Category:Annual Return
Date:16-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Capital
Date:03-05-2002
Resolution
Category:Resolution
Date:03-05-2002
Legacy
Category:Capital
Date:03-05-2002
Legacy
Category:Annual Return
Date:11-04-2002
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:28-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2000
Legacy
Category:Annual Return
Date:16-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1998
Legacy
Category:Mortgage
Date:21-05-1998
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months8
60 Months41
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date31/07/2025
Latest Accounts30/06/2024
Trading Addresses
50 Broadway, London, SW1H0BLRegistered
Calderhead Road, Shotts, Lanarkshire, ML74EQ
Related Companies
7
Contact
441501825024admin@cpa-group.comcpa@cpa-group.comcpa-group.com
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL