CPA STUDIOS

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

    Company NameCPA STUDIOS
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07368350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CPA STUDIOS?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is CPA STUDIOS located?

    Registered Office Address
    31st Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPA STUDIOS?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for CPA STUDIOS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Registered office address changed from Cvr Global Ltd 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on Sep 03, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 03, 2020

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 03, 2019

    21 pagesLIQ03

    Registered office address changed from Cvr Global Llp New Fetter Lane West 55 Fetter Lane London EC4A 1AA to 20 Furnival Street London EC4A 1JQ on Dec 14, 2018

    2 pagesAD01

    Registered office address changed from Cpa Studios 219B North Street Romford Essex RM1 4QA to Cvr Global Llp New Fetter Lane West 55 Fetter Lane London EC4A 1AA on Oct 25, 2018

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 04, 2018

    LRESEX

    Appointment of Mrs Paula Anne Brett as a director on Jul 02, 2018

    2 pagesAP01

    Termination of appointment of Keith Edwin Taylor as a director on Jul 02, 2018

    1 pagesTM01

    Cessation of Keith Edwin Taylor as a person with significant control on Jul 02, 2018

    1 pagesPSC07

    Accounts for a small company made up to Aug 31, 2017

    26 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2016

    21 pagesAA

    Appointment of Mr Dan Michael Moran as a director on Apr 18, 2017

    2 pagesAP01

    Termination of appointment of David O'reilly as a director on Feb 08, 2017

    1 pagesTM01

    Termination of appointment of Emma Thorpe as a director on Jan 13, 2017

    1 pagesTM01

    Confirmation statement made on Sep 07, 2016 with updates

    4 pagesCS01

    Full accounts made up to Aug 31, 2015

    21 pagesAA

    Appointment of Mrs Jacqueline Parry as a director on Jan 12, 2016

    2 pagesAP01

    Termination of appointment of Adrian William Jeckells as a director on Nov 30, 2015

    1 pagesTM01

    Annual return made up to Sep 07, 2015 no member list

    4 pagesAR01

    Who are the officers of CPA STUDIOS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETT, Paula Anne
    40 Bank Street
    E14 5NR London
    31st Floor
    Director
    40 Bank Street
    E14 5NR London
    31st Floor
    EnglandBritish137453330001
    MORAN, Dan Michael
    40 Bank Street
    E14 5NR London
    31st Floor
    Director
    40 Bank Street
    E14 5NR London
    31st Floor
    EnglandBritish229706610001
    PARRY, Jacqueline
    40 Bank Street
    E14 5NR London
    31st Floor
    Director
    40 Bank Street
    E14 5NR London
    31st Floor
    EnglandBritish204663630001
    DAVIS, Clare
    219b North Street
    RM1 4QA Romford
    Cpa Studios
    Essex
    Director
    219b North Street
    RM1 4QA Romford
    Cpa Studios
    Essex
    EnglandBritish190912050001
    JECKELLS, Adrian William
    Mutton Lane
    EN6 2AN Potters Bar
    173
    Herts
    Director
    Mutton Lane
    EN6 2AN Potters Bar
    173
    Herts
    EnglandBritish52171870003
    MITCHELL, Colin Andrew
    219b North Street
    RM1 4QA Romford
    The Studios
    Essex
    Director
    219b North Street
    RM1 4QA Romford
    The Studios
    Essex
    United KingdomBritish156439120001
    O'REILLY, David
    219b North Street
    RM1 4QA Romford
    Cpa Studios
    Essex
    Director
    219b North Street
    RM1 4QA Romford
    Cpa Studios
    Essex
    EnglandIrish183060270001
    TAYLOR, Jacqueline Anne
    219b North Street
    RM1 4QA Romford
    The Studio's
    Essex
    Director
    219b North Street
    RM1 4QA Romford
    The Studio's
    Essex
    EnglandBritish21127740001
    TAYLOR, Keith Edwin
    219b North Street
    RM1 4QA Romford
    The Studio's
    Essex
    Director
    219b North Street
    RM1 4QA Romford
    The Studio's
    Essex
    United KingdomBritish16866320001
    TAYLOR, Keith Edwin
    219b North Street
    RM1 4QA Romford
    Cpa Studios
    Essex
    Director
    219b North Street
    RM1 4QA Romford
    Cpa Studios
    Essex
    United KingdomBritish16866320001
    THORPE, Emma
    219b North Street
    RM1 4QA Romford
    Cpa Studios
    Essex
    Director
    219b North Street
    RM1 4QA Romford
    Cpa Studios
    Essex
    EnglandBritish190953120001

    Who are the persons with significant control of CPA STUDIOS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Edwin Taylor
    219b North Street
    RM1 4QA Romford
    Cpa Studios
    Essex
    Sep 07, 2016
    219b North Street
    RM1 4QA Romford
    Cpa Studios
    Essex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does CPA STUDIOS have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2018Commencement of winding up
    Jan 27, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Hamilton Turner
    Cvr Global Llp New Fetter Place West
    55 Fetter Lane
    EC4A 1AA London
    practitioner
    Cvr Global Llp New Fetter Place West
    55 Fetter Lane
    EC4A 1AA London
    Bai Cham
    New Fetter Place West 55 Fetter Lane
    EC4A 1AA London
    practitioner
    New Fetter Place West 55 Fetter Lane
    EC4A 1AA London

    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