CPMA ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

10152519

Incorporation date

28/04/2016

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2023)

19/12/2025

Change of details for Cubelogic Trading Group Limited as a person with significant control on 2025-12-16

View PDF (2 pages)

18/12/2025

Director's details changed for Mr Lee Justin Campbell on 2025-12-16

View PDF (2 pages)

17/12/2025

Director's details changed for Mr Lee Justin Campbell on 2025-12-16

View PDF (2 pages)

17/12/2025

Director's details changed for Richard David Winter on 2025-12-16

View PDF (2 pages)

17/12/2025

Registered office address changed from 3rd Floor North and South Aldermary House Queen Street London Greater London EC4N 1TX England to 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX on 2025-12-17

View PDF (1 pages)

16/12/2025

Change of details for Cubelogic Trading Group Limited as a person with significant control on 2025-12-16

View PDF (2 pages)

16/12/2025

Director's details changed for Richard David Winter on 2025-12-16

View PDF (2 pages)

16/12/2025

Registered office address changed from Door 3, 1-2 Silex Street London SE1 0DW England to 3rd Floor North and South Aldermary House Queen Street London Greater London EC4N 1TX on 2025-12-16

View PDF (1 pages)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

12/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

03/11/2025

Appointment of Richard David Winter as a director on 2025-10-09

View PDF (2 pages)

03/11/2025

Termination of appointment of Mitchell Cunningham Titley as a director on 2025-10-09

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (4 pages)

08/04/2025

Termination of appointment of Charlie Warhurst as a director on 2025-04-07

View PDF (1 pages)

08/04/2025

Termination of appointment of Tom Edwards as a director on 2025-04-07

View PDF (1 pages)

08/04/2025

Appointment of Mr Mitchell Cunningham Titley as a director on 2025-04-07

View PDF (2 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

11/09/2024

Registration of charge 101525190005, created on 2024-09-09

View PDF (26 pages)

11/09/2024

Registration of charge 101525190006, created on 2024-09-03

View PDF (29 pages)

28/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

01/05/2024

Registration of charge 101525190004, created on 2024-04-24

View PDF (17 pages)

07/03/2024

Termination of appointment of Roderick Gane Austin as a director on 2024-02-13

View PDF (1 pages)

04/03/2024

Satisfaction of charge 101525190003 in full

View PDF (1 pages)

25/02/2024

Resolutions

View PDF (3 pages)

25/02/2024

Memorandum and Articles of Association

View PDF (11 pages)

21/02/2024

Appointment of Mr Tom Edwards as a director on 2024-02-13

View PDF (2 pages)

21/02/2024

Appointment of Mr Charlie Warhurst as a director on 2024-02-13

View PDF (2 pages)

16/02/2024

Satisfaction of charge 101525190002 in full

View PDF (1 pages)

24/01/2024

Termination of appointment of Charles David Priestley as a director on 2024-01-24

View PDF (1 pages)

24/01/2024

Termination of appointment of Riyazahmad Mohammad Ibrahim Mulla as a director on 2024-01-24

View PDF (1 pages)

01/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

01/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

01/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

20/04/2023

Change of details for Emilio Bidco Limited as a person with significant control on 2020-07-07

View PDF (2 pages)

15/02/2023

Registered office address changed from 12-105 10 York Road London SE1 7nd United Kingdom to Door 3, 1-2 Silex Street London SE1 0DW on 2023-02-16

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,296,041.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
206.52K
-
0.00
1.30M
-

2021
0
206.52K
-
0.00
1.30M
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

206.52K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.30M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Priestley, Charles David	Director	28/04/2016 - 24/01/2024	10
Campbell, Lee Justin	Director	28/04/2016 - Present	8
Austin, Roderick Gane	Director	28/04/2016 - 13/02/2024	-
Mulla, Riyazahmad Mohammad Ibrahim	Director	28/04/2016 - 24/01/2024	-
Matus Campbell, Alejandra	Secretary	30/06/2017 - 25/06/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CPMA ASSOCIATES LIMITED

CPMA ASSOCIATES LIMITED is an(a) Active company incorporated on 28/04/2016 with the registered office located at 3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London EC4N 1TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CPMA ASSOCIATES LIMITED?

CPMA ASSOCIATES LIMITED is currently Active. It was registered on 28/04/2016 .

Where is CPMA ASSOCIATES LIMITED located?

CPMA ASSOCIATES LIMITED is registered at 3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London EC4N 1TX.

What does CPMA ASSOCIATES LIMITED do?

CPMA ASSOCIATES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CPMA ASSOCIATES LIMITED?

The latest filing was on 19/12/2025: Change of details for Cubelogic Trading Group Limited as a person with significant control on 2025-12-16.