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Cpa Engineered Solutions Limited

Cpa Engineered Solutions Limited is an active company incorporated on 16 March 1992 with the registered office located in London, Greater London. Cpa Engineered Solutions Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02697446
Private limited company
Age
33 years
Incorporated 16 March 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Finance Manager • British • Lives in Scotland • Born in Jun 1969
Director • British • Lives in Scotland • Born in Jul 1986
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1965
Director • British • Lives in Scotland • Born in Dec 1991
Director • Businessman • British • Lives in Scotland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Acform Investments Limited
Ms Frances ORR, , and 1 more are mutual people.
Active
Aircom Europe Limited
Ms Frances ORR and Alan Thomas Collin are mutual people.
Active
Enershield Limited
Alan Thomas Collin is a mutual person.
Active
Enershield (Europe) Limited
Alan Thomas Collin is a mutual person.
Active
Confab Engineering Ltd
Alan Thomas Collin is a mutual person.
Active
Collin Properties Ltd
Alan Thomas Collin is a mutual person.
Active
Ic Property Maintenance Limited
Ian Chalmers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£757K
Decreased by £677.22K (-47%)
Turnover
£10.2M
Increased by £751.47K (+8%)
Employees
78
Increased by 9 (+13%)
Total Assets
£7.78M
Decreased by £110.09K (-1%)
Total Liabilities
-£3.87M
Decreased by £313.81K (-8%)
Net Assets
£3.91M
Increased by £203.73K (+5%)
Debt Ratio (%)
50%
Decreased by 3.28% (-6%)
Latest Activity
Mr Lewis Collin Appointed
7 Days Ago on 1 Sep 2025
Mr Ryan Conway Appointed
7 Days Ago on 1 Sep 2025
Mr Ian Chalmers Appointed
7 Days Ago on 1 Sep 2025
Group Accounts Submitted
1 Month Ago on 31 Jul 2025
New Charge Registered
2 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mrs Elaine Agnes Christina Collin Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Ms Frances Orr Details Changed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Appointment of Mr Ryan Conway as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Lewis Collin as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Ian Chalmers as a director on 1 September 2025
Submitted on 1 Sep 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Jul 2025
Registration of charge 026974460010, created on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 17 Mar 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Mar 2024
Director's details changed for Mr Roderick Russell Meek on 14 December 2023
Submitted on 14 Dec 2023
Secretary's details changed for Ms Frances Orr on 14 December 2023
Submitted on 14 Dec 2023
Repayment History
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