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THE CREDIT PROTECTION ASSOCIATION PLC

Learn more about THE CREDIT PROTECTION ASSOCIATION PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CPA HOUSE, 350 KING STREET, LONDON, W6 0RX

THE CREDIT PROTECTION ASSOCIATION PLC on the map

Company type: Public Limited Company
Company number: 00217953
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.12.03
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.04.30
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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Find out more information about THE CREDIT PROTECTION ASSOCIATION PLC. Our website makes it possible to view other available documents related to THE CREDIT PROTECTION ASSOCIATION PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.04
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 113953.75
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.11
Child documents:
Document type: ANNOTATION
Date: 2016.03.04
Form type: ANNOTATION
Document description: Part Admin Removed
Description: PAGES CONTAINING unnecessary MATERIAL WERE administratively REMOVED FROM THE ACCOUNTS ON 04/03/2016
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.02
£2.95
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DIRECTOR APPOINTED MR JAMES MACARTHUR GEORGE SALMON
Form type: AP01
Date: 2014.01.30
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.26
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.01
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13/06/11 NO CHANGES
Form type: AR01
Date: 2011.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.19
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.18
£2.95
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CONSOLIDATION, 21/12/09
Form type: SH02
Date: 2010.01.15
£2.95
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CONSOLIDATE SHARES 21/12/2009
Form type: RES13
Date: 2010.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.09
£2.95
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31/10/09 STATEMENT OF CAPITAL GBP 113953.75
Form type: SH01
Date: 2009.11.16
£2.95
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SUB-DIVISION, 31/10/09
Form type: SH02
Date: 2009.11.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 13/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.20
Child documents:
Document type: ANNOTATION
Date: 2008.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.06
Child documents:
Document type: ANNOTATION
Date: 2007.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 13/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
Child documents:
Document type: ANNOTATION
Date: 1997.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.10

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Company directors and board members:

OLIVER MOREL HOLMES (current)
Secretary, 2007.01.01
HOLLY COTTAGE MAIN ROAD , KNOCKHOLT
TN14 7LT, KENT
CLARISSA JANE BABER (current)
Director, 1991.06.13
KEEPERS COTTAGE CHERRY LANE , WOODROW
HP7 0QG, BUCKINGHAMSHIRE
DAVID SAXON BABER (current)
Director, MANAGING DIRECTOR, 1991.06.13
KEEPERS COTTAGE CHERRY LANE , WOODROW
HP7 0QG, BUCKINGHAMSHIRE
JAMES MACARTHUR GEORGE SALMON (current)
Director, OPERATIONS DIRECTOR, 2014.01.24
CPA HOUSE 350 KING STREET , LONDON
W6 0RX
ESMOND PATRICK THOMSON RONEY (resigned)
Secretary, 1997.06.30 - 2007.01.01
14 GRANGEWOOD 48-50 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 2RN
TRUSTEE SECRETARIES LIMITED (resigned)
Secretary, 1991.06.13 - 1997.06.30
82-84 FENCHURCH STREET , LONDON
EC3M 4BY
PETER HARRISON (resigned)
Director, COMPANY DIRECTOR, 1998.02.16 - 1998.07.07
LITS COTTAGE 7-8 NORMAND MEWS , LONDON
W14 9RB

Companies near to THE CREDIT PROTECTION ASSOCIATION PLC

Information about the Public Limited Company THE CREDIT PROTECTION ASSOCIATION PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data