CPA ENGINEERED SOLUTIONS LIMITED

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CPA ENGINEERED SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

02697446

Incorporation date

16/03/1992

Size

Group

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 02/11/2022)
dot icon09/04/2026
Registration of charge 026974460011, created on 2026-04-08
dot icon07/04/2026
Confirmation statement made on 2026-03-16 with no updates
dot icon01/09/2025
Appointment of Mr Ian Chalmers as a director on 2025-09-01
dot icon01/09/2025
Appointment of Mr Ryan Conway as a director on 2025-09-01
dot icon01/09/2025
Appointment of Mr Lewis Collin as a director on 2025-09-01
dot icon31/07/2025
Group of companies' accounts made up to 2024-06-30
dot icon19/06/2025
Registration of charge 026974460010, created on 2025-06-18
dot icon17/03/2025
Confirmation statement made on 2025-03-16 with updates
dot icon27/06/2024
Group of companies' accounts made up to 2023-06-30
dot icon18/03/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon14/12/2023
Secretary's details changed for Ms Frances Orr on 2023-12-14
dot icon14/12/2023
Director's details changed for Mr Alan Thomas Collin on 2023-12-14
dot icon14/12/2023
Director's details changed for Mrs Elaine Agnes Christina Collin on 2023-12-14
dot icon14/12/2023
Director's details changed for Mr Roderick Russell Meek on 2023-12-14
dot icon14/12/2023
Director's details changed for Ms Frances Orr on 2023-12-14
dot icon21/03/2023
Confirmation statement made on 2023-03-16 with updates
dot icon06/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon02/11/2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-02
dot icon02/11/2022
Director's details changed for Mr Alan Thomas Collin on 2022-11-02
dot icon02/11/2022
Secretary's details changed for Ms Frances Orr on 2022-11-02
dot icon02/11/2022
Director's details changed for Ms Frances Orr on 2022-11-02
dot icon02/11/2022
Director's details changed for Mr Roderick Russell Meek on 2022-11-02
dot icon02/11/2022
Director's details changed for Mrs Elaine Agnes Christina Collin on 2022-11-02
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

53
2022
change arrow icon+21.86 % *

* during past year

Cash in Bank

£1,959,900.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
2.83M
-
0.00
1.61M
-
2022
53
3.35M
-
0.00
1.96M
-
2022
53
3.35M
-
0.00
1.96M
-

Employees

2022

Employees

53 Ascended10 % *

Net Assets(GBP)

3.35M £Ascended18.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.96M £Ascended21.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Orr, Frances
Director
23/07/2001 - Present
2
Conway, Ryan
Director
01/09/2025 - Present
2
Fuller, Michael John
Director
16/03/1992 - 03/05/1994
12
Meek, Roderick Russell
Director
20/01/1998 - Present
2
Collin, Alan Thomas
Director
25/03/1994 - Present
10

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CPA ENGINEERED SOLUTIONS LIMITED

CPA ENGINEERED SOLUTIONS LIMITED is an(a) Active company incorporated on 16/03/1992 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 8 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of CPA ENGINEERED SOLUTIONS LIMITED?

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CPA ENGINEERED SOLUTIONS LIMITED is currently Active. It was registered on 16/03/1992 .

Where is CPA ENGINEERED SOLUTIONS LIMITED located?

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CPA ENGINEERED SOLUTIONS LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does CPA ENGINEERED SOLUTIONS LIMITED do?

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CPA ENGINEERED SOLUTIONS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does CPA ENGINEERED SOLUTIONS LIMITED have?

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CPA ENGINEERED SOLUTIONS LIMITED had 53 employees in 2022.

What is the latest filing for CPA ENGINEERED SOLUTIONS LIMITED?

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The latest filing was on 09/04/2026: Registration of charge 026974460011, created on 2026-04-08.