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CPEA LIMITED

CPEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCPEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04103622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CPEA LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is CPEA LIMITED located?

    Registered Office Address
    26 Garthdale Road
    L18 5HN Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CPEA LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for CPEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Betty Pearson as a secretary on Mar 01, 2024

    		1 pagesTM02

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of CPEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITARELLA, Victor Thomas
    5 New Acres
    Newburgh
    WN8 7TU Wigan
    Lancashire
    		Director
    5 New Acres
    Newburgh
    WN8 7TU Wigan
    Lancashire
    		EnglandBritishCompany Director77050660001
    PEARSON, Janet Laura
    26 Garthdale Road
    L18 5HN Liverpool
    Merseyside
    		Director
    26 Garthdale Road
    L18 5HN Liverpool
    Merseyside
    		United KingdomBritishCompany Director72736120001
    PEARSON, Betty
    26 Garthdale Road
    L18 5HN Liverpool
    Merseyside
    		Secretary
    26 Garthdale Road
    L18 5HN Liverpool
    Merseyside
    		British72736130001
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    		Nominee Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    		900008700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CPEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Janet Laura Pearson
    Garthdale Road
    L18 5HN Liverpool
    26
    England
    		Jul 01, 2016
    Garthdale Road
    L18 5HN Liverpool
    26
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0