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CPA AUSTRALIA LTD - 28, Freshwater Place, Southbank, Victoria 3006, United Kingdom
Company Information
- Company registration number
- FC026430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28
- Freshwater Place
- Southbank
- Victoria 3006
- Australia 28, Freshwater Place, Southbank, Victoria 3006, Australia UK
Management
- Managing Directors
- RICHARD ALSTON
- ENRICO RAPHAEL DE SANTI
- ROBYN-LEE ERSKINE
- MERRAN HORNE KELSALL
- HELEN LORIGAN
- JONATHAN MARK SCRIVEN
- ROSEMARY ANNE SINCLAIR
- CAROLINE SUZETTE SPENCER
- PETER SNOWDEN WILSON
- CHIN AIK WONG
- Company secretaries
- KERREL MARIE MA
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2005-11-01
- Age Of Company 2005-11-01 18 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
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CPA AUSTRALIA LTD Company Description
- CPA AUSTRALIA LTD is a oversea-company registered in United Kingdom with the Company reg no FC026430. Its current trading status is "live". It was registered 2005-11-01. It has 10 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 28 .
Get CPA AUSTRALIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpa Australia Ltd - 28, Freshwater Place, Southbank, Victoria 3006, United Kingdom
- 2005-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CPA AUSTRALIA LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc026430#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc026430#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc026430#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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ALTN CONSTITUTIONAL DOC 22/05/2018 (2018-06-14) - OSCC01
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APPOINTMENT TERMINATED, DIRECTOR SHARON PORTELLI (2018-02-05) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES DICKSON (2018-02-05) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY ANDREW KAYNES (2018-07-23) - OSTM02
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SECRETARY APPOINTED KERREL MARIE MA (2018-07-23) - OSAP03
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FULL ACCOUNTS MADE UP TO 31/12/17 (2018-05-22) - AA
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keyboard_arrow_right 2017
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SECRETARY APPOINTED ANDREW JOHN KAYNES (2017-08-14) - OSAP03
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-04-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID SPONG (2017-08-14) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER LANG (2017-08-14) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAN (2017-08-14) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOURIGAN (2017-08-14) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ALSTON (2017-08-14) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KERRY RYAN (2017-08-14) - OSTM01
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DIRECTOR APPOINTED TIMOTHY JAMES YOUNGBERRY (2017-08-14) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR TYRONE CARLIN (2017-08-14) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTY (2017-11-10) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY ADAM AWTY (2017-08-14) - OSTM02
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DIRECTOR APPOINTED PETER SNOWDEN WILSON (2017-11-10) - OSAP01
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DIRECTOR APPOINTED CAROLINE SUZETTE SPENCER (2017-11-10) - OSAP01
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DIRECTOR APPOINTED ROSEMARY ANNE SINCLAIR (2017-11-10) - OSAP01
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DIRECTOR APPOINTED JONATHAN MARK SCRIVEN (2017-11-10) - OSAP01
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DIRECTOR APPOINTED HELEN LORIGAN (2017-11-10) - OSAP01
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DIRECTOR APPOINTED MERRAN HORNE KELSALL (2017-11-10) - OSAP01
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DIRECTOR APPOINTED CHIN AIK WONG (2017-11-10) - OSAP01
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DIRECTOR APPOINTED ENRICO RAPHAEL DE SANTI (2017-11-10) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR GRAEME WADE (2017-11-10) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MICHELE DOLIN (2017-11-10) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YOUNGBERRY (2017-11-10) - OSTM01
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DIRECTOR APPOINTED ROBYN-LEE ERSKINE (2017-11-10) - OSAP01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MARTIN THOMAS HOURIGAN (2016-11-07) - OSAP01
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DIRECTOR APPOINTED JENNIFER MARY LANG (2016-11-07) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR PETER DOWLING (2016-11-07) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EBBECK (2016-11-07) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-22) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE EGAN (2015-11-11) - OSTM01
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DIRECTOR APPOINTED SHARON ANN PORTELLI (2015-11-11) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-14) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-09) - AA
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ALTN CONSTITUTIONAL DOC 28/04/2014 (2014-05-15) - OSCC01
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APPOINTMENT TERMINATED, DIRECTOR MARK GREY (2014-10-17) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE TREBILCOCK (2014-10-17) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FOO (2014-10-17) - OSTM01
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DIRECTOR APPOINTED MICHELE IRENE DOLIN (2014-10-17) - OSAP01
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DIRECTOR APPOINTED RICHARD ALSTON (2014-10-17) - OSAP01
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DIRECTOR APPOINTED DAVID STEWART SPONG (2014-10-17) - OSAP01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-29) - AA
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DIRECTOR APPOINTED DEBORAH YANG SOCK TAN (2013-11-06) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR WENG LOW (2013-11-06) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN CAHILL (2013-11-06) - OSTM01
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DIRECTOR APPOINTED TIMOTHY CHARLES WILLIAM EBBECK (2013-11-06) - OSAP01
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keyboard_arrow_right 2012
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ALTN CONSTITUTIONAL DOC 30/04/2012 (2012-05-24) - OSCC01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-30) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED PROFESSOR TYRONE MICHAEL CARLIN (2011-10-28) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD (2011-10-28) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-25) - AA
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keyboard_arrow_right 2010
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BR012856 BUSINESS CHANGE (2010-09-30) - OSTN01-CHNG
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DIRECTOR APPOINTED PETER GEORGE DOWLING (2010-11-05) - OSAP01
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DIRECTOR APPOINTED JAMES RICHARD DICKSON (2010-11-05) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER (2010-11-05) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAPMAN (2010-11-05) - OSTM01
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TRANSITIONAL RETURN OF AN OVERSEAS COMPANY (2010-09-30) - OSTN01
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BR012856 PR APPOINTED (2010-09-30) - OSTN01-PAR
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BR012856 PA APPOINTED (2010-09-30) - OSTN01-PAR
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FC026430 CHANGE OF ADDRESS (2010-09-30) - OSTN01-CHNG
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BR012856 ADDRESS CHANGE 28/11/05 (2010-07-26) - OSCH01
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DIRECTOR APPOINTED CHRISTINA CONSTANCE FOO (2010-07-06) - OSAP01
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CHANGE OF ADDRESS 09/11/09 (2010-06-16) - OSCH02
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APPOINTMENT TERMINATED, DIRECTOR RONALD METCALF (2010-06-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEIKLEJOHN (2010-06-16) - OSTM01
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DIRECTOR APPOINTED SIMON GODRICK BERTIE BIRD (2010-07-06) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASTERS (2010-06-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MALLEY (2010-06-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GAYE MASON (2010-06-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GAYE MCMATH (2010-06-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LEVY (2010-06-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HORDER (2010-06-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MARK COUGHLIN (2010-06-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK (2010-06-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CHIANG CHAN (2010-06-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BALWIN (2010-06-16) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-06-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HAZELL (2010-06-16) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY ROBERT TURNER (2010-06-16) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR SARAH MCGRATH (2010-06-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR COLIN MURPHY (2010-06-16) - OSTM01
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DIRECTOR APPOINTED PAUL MAURICE COOPER (2010-07-06) - OSAP01
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DIRECTOR APPOINTED MARK CLIFFORD GREY (2010-07-06) - OSAP01
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APPOINTMENT TERMINATED, SECRETARY GARY EDNEY (2010-06-16) - OSTM02
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DIRECTOR APPOINTED KERRY ANNE RYAN (2010-07-06) - OSAP01
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DIRECTOR APPOINTED GRAEME ROLAND WADE (2010-07-06) - OSAP01
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DIRECTOR APPOINTED BRUCE ANTHONY TREBILCOCK (2010-07-06) - OSAP01
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DIRECTOR APPOINTED RICHARD MICHAEL PETTY (2010-07-06) - OSAP01
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DIRECTOR APPOINTED STEPHEN CHAPMAN (2010-07-06) - OSAP01
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SECRETARY APPOINTED ADAM TREVOR AWTY (2010-06-16) - OSAP03
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BR012856 ADDRESS CHANGE 28/11/05 (2010-06-21) - OSCH01
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APPOINTMENT TERMINATED, DIRECTOR ERIC MUIR (2010-06-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MARCIA O'NEILL (2010-06-16) - OSTM01
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DIRECTOR APPOINTED JOHN RAYMOND CAHILL (2010-07-06) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROBERTS-SMITH (2010-06-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR YUI WONG (2010-06-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN PETTY (2010-06-16) - OSTM01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-01) - AA
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ADOPT NEW CHARTER (2009-06-25) - 692(1)(a)
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-29) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-07-05) - AA
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keyboard_arrow_right 2007
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NAME CHANGED (2007-04-17) - 692(2)
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keyboard_arrow_right 2006
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FULL GROUP ACCOUNTS MADE UP TO 31/12/05 (2006-08-30) - AA
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ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05 (2006-08-30) - 225
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PLACE OF BUSINESS REGISTRATION (2006-01-03) - 691
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BUSINESS ADDRESS (2006-01-03) - BUSADD
