Introduction
Watch Company
C
CPMA ASSOCIATES LIMITED
CPMA ASSOCIATES LIMITED is an active company incorporated on 28 April 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. CPMA ASSOCIATES LIMITED was registered 9 years ago.(SIC: 62012)
Status
active
Active since 9 years ago
Company No
10152519
LTD Company
Age
9 Years
Incorporated 28 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
3rd Floor North And South Aldermary House 10-15 Queen Street London, EC4N 1TX,
Previous Addresses
3rd Floor North and South Aldermary House Queen Street London Greater London EC4N 1TX England
From: 16 December 2025To: 17 December 2025
Door 3, 1-2 Silex Street London SE1 0DW England
From: 16 February 2023To: 16 December 2025
12-105 10 York Road London SE1 7nd United Kingdom
From: 19 April 2021To: 16 February 2023
3rd Floor News Building 3 London Bridge Street London SE1 9SG United Kingdom
From: 13 March 2017To: 19 April 2021
46 Hotham Road London London SW15 1QJ England
From: 28 April 2016To: 13 March 2017
24 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 17
Capital Alter Shares Consolidation
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Share Issue
Jun 20
Capital Alter Shares Subdivision
Funding Round
Jun 20
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
3
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
CAMPBELL, Lee Justin
Active10-15 Queen Street, LondonEC4N 1TX
Born March 1971
Director
Appointed 28 Apr 2016
CAMPBELL, Lee Justin
10-15 Queen Street, LondonEC4N 1TX
Born March 1971
Director
28 Apr 2016
Active
WINTER, Richard David
Active10-15 Queen Street, LondonEC4N 1TX
Born March 1970
Director
Appointed 09 Oct 2025
WINTER, Richard David
10-15 Queen Street, LondonEC4N 1TX
Born March 1970
Director
09 Oct 2025
Active
MATUS CAMPBELL, Alejandra
Resigned3 London Bridge Street, LondonSE1 9SG
Secretary
Appointed 30 Jun 2017
Resigned 25 Jun 2020
MATUS CAMPBELL, Alejandra
3 London Bridge Street, LondonSE1 9SG
Secretary
30 Jun 2017
Resigned 25 Jun 2020
Resigned
AUSTIN, Roderick Gane
ResignedHouston77005
Born February 1975
Director
Appointed 28 Apr 2016
Resigned 13 Feb 2024
AUSTIN, Roderick Gane
Houston77005
Born February 1975
Director
28 Apr 2016
Resigned 13 Feb 2024
Resigned
EDWARDS, Tom
ResignedSilex Street, LondonSE1 0DW
Born September 1967
Director
Appointed 13 Feb 2024
Resigned 07 Apr 2025
EDWARDS, Tom
Silex Street, LondonSE1 0DW
Born September 1967
Director
13 Feb 2024
Resigned 07 Apr 2025
Resigned
MULLA, Riyazahmad Mohammad Ibrahim
Resigned1st Cross. P&T Colony, Bangalore560031
Born July 1972
Director
Appointed 28 Apr 2016
Resigned 24 Jan 2024
MULLA, Riyazahmad Mohammad Ibrahim
1st Cross. P&T Colony, Bangalore560031
Born July 1972
Director
28 Apr 2016
Resigned 24 Jan 2024
Resigned
PRIESTLEY, Charles David
ResignedSilex Street, LondonSE1 0DW
Born August 1956
Director
Appointed 28 Apr 2016
Resigned 24 Jan 2024
PRIESTLEY, Charles David
Silex Street, LondonSE1 0DW
Born August 1956
Director
28 Apr 2016
Resigned 24 Jan 2024
Resigned
TITLEY, Mitchell Cunningham
ResignedSilex Street, LondonSE1 0DW
Born May 1972
Director
Appointed 07 Apr 2025
Resigned 09 Oct 2025
TITLEY, Mitchell Cunningham
Silex Street, LondonSE1 0DW
Born May 1972
Director
07 Apr 2025
Resigned 09 Oct 2025
Resigned
WARHURST, Charlie
ResignedSilex Street, LondonSE1 0DW
Born January 1982
Director
Appointed 13 Feb 2024
Resigned 07 Apr 2025
WARHURST, Charlie
Silex Street, LondonSE1 0DW
Born January 1982
Director
13 Feb 2024
Resigned 07 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
10-15 Queen Street, LondonEC4N 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2020
Cubelogic Trading Group Limited
10-15 Queen Street, LondonEC4N 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2020
Active
Mr Charles David Priestley
Ceased3 London Bridge Street, LondonSE1 9SG
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2016
Ceased 25 Jun 2020
Mr Charles David Priestley
3 London Bridge Street, LondonSE1 9SG
Born August 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2016
Ceased 25 Jun 2020
Ceased
Filing History
82
Description
Type
Date Filed
Document
19 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
16 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
20 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2023
16 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2021
19 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2021
11 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2021
19 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2020
19 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2020
1 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2018
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2017
13 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2017
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
7 March 2017
9 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2016
20 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2016