Introduction
Watch Company
C
CPA HOLDINGS LTD
CPA HOLDINGS LTD is an active company incorporated on 15 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. CPA HOLDINGS LTD was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13850958
LTD Company
Age
4 Years
Incorporated 15 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
204 Dover House Road London, SW15 5AH,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LESTER, Anthony Charles Henry
ActiveDover House Road, LondonSW15 5AH
Born February 1986
Director
Appointed 15 Jan 2022
LESTER, Anthony Charles Henry
Dover House Road, LondonSW15 5AH
Born February 1986
Director
15 Jan 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Constance Rosalind Pidoux
CeasedDover House Road, LondonSW15 5AH
Born August 1985
Nature of Control
Right to appoint and remove directors
Notified 15 Jan 2022
Ceased 01 Mar 2025
Constance Rosalind Pidoux
Dover House Road, LondonSW15 5AH
Born August 1985
Right to appoint and remove directors
15 Jan 2022
Ceased 01 Mar 2025
Ceased
Mr Anthony Charles Henry Lester
ActiveDover House Road, LondonSW15 5AH
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jan 2022
Mr Anthony Charles Henry Lester
Dover House Road, LondonSW15 5AH
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jan 2022
Active
Filing History
9
Description
Type
Date Filed
Document
20 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2025