CPA Systems Limited

Company Name	CPA Systems Limited
Company Status	Dissolved
Company Number	02877063
Category	Private Limited Company
Incorporation Date	1 December 1993(30 years, 4 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Name	Kepel Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(20 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 April 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Paul Gerrard Devine
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(3 weeks, 1 day after company formation)
Appointment Duration	10 years (resigned 23 December 2003)
Role	Salesman
Correspondence Address	2 Gilling Road Stockton On Tees Cleveland TS19 7BT

Director Name	Christopher John Richardson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(3 weeks, 1 day after company formation)
Appointment Duration	10 years (resigned 23 December 2003)
Role	Salesman
Correspondence Address	18 Griffiths Close Yarm Cleveland TS15 9TZ

Secretary Name	Ann Race
Nationality	British
Status	Resigned
Appointed	23 December 1993(3 weeks, 1 day after company formation)
Appointment Duration	10 years (resigned 23 December 2003)
Role	Computer Software Support
Correspondence Address	19 Heworth Drive Norton Stockton On Tees Cleveland TS20 1TB

Director Name	Jacqueline Devine
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 2003)
Role	Bank Clerk
Correspondence Address	2 Gilling Road Stockton On Tees Cleveland TS19 7BT

Director Name	Elizabeth Anne Richardson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 2003)
Role	Housewife
Correspondence Address	18 Griffiths Close Yarm Cleveland TS15 9TZ

Director Name	Mr Alan Donald Schofield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	23 December 2003(10 years after company formation)
Appointment Duration	9 years, 7 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(11 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Contact

Website	cpasystems.co.uk

Location

Registered Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

950 at £1	Technology Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

20 April 2005	Delivered on: 23 April 2005 Satisfied on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 June 1998	Delivered on: 2 July 1998 Satisfied on: 13 April 2005 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 1994	Delivered on: 6 May 1994 Satisfied on: 14 September 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company formerly known as kepel limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

Filing History

4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
21 November 2018	Director's details changed for Miss Joanne Walker on 26 October 2018 (2 pages)
18 July 2018	Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 18 July 2018 (1 page)
14 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 950 (3 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 950 (3 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
11 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 950 (3 pages)
11 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
11 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 950 (3 pages)
11 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
11 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 950 (3 pages)
27 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
27 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 950 (4 pages)
4 December 2013	Termination of appointment of Andrew Walker as a secretary (1 page)
4 December 2013	Termination of appointment of Andrew Walker as a secretary (1 page)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 950 (4 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 950 (4 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Register inspection address has been changed (1 page)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
18 February 2009	Location of debenture register (1 page)
18 February 2009	Location of debenture register (1 page)
18 February 2009	Return made up to 01/12/08; full list of members (3 pages)
18 February 2009	Location of register of members (1 page)
18 February 2009	Registered office changed on 18/02/2009 from one gosforth parkway gosforth business park newcastle upon tyne NE12 8ET (1 page)
18 February 2009	Registered office changed on 18/02/2009 from one gosforth parkway gosforth business park newcastle upon tyne NE12 8ET (1 page)
18 February 2009	Location of register of members (1 page)
18 February 2009	Return made up to 01/12/08; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
11 January 2008	Full accounts made up to 31 October 2006 (10 pages)
11 January 2008	Full accounts made up to 31 October 2006 (10 pages)
20 December 2007	Return made up to 01/12/07; full list of members (2 pages)
20 December 2007	Return made up to 01/12/07; full list of members (2 pages)
15 October 2007	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
15 October 2007	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (10 pages)
3 February 2007	Full accounts made up to 31 March 2006 (10 pages)
13 December 2006	Return made up to 01/12/06; full list of members (6 pages)
13 December 2006	Return made up to 01/12/06; full list of members (6 pages)
27 September 2006	Full accounts made up to 31 March 2005 (13 pages)
27 September 2006	Full accounts made up to 31 March 2005 (13 pages)
17 January 2006	Return made up to 01/12/05; full list of members (6 pages)
17 January 2006	Return made up to 01/12/05; full list of members (6 pages)
3 January 2006	Full accounts made up to 31 March 2004 (15 pages)
3 January 2006	Full accounts made up to 31 March 2004 (15 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
23 April 2005	Particulars of mortgage/charge (8 pages)
23 April 2005	Particulars of mortgage/charge (8 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Return made up to 01/12/04; full list of members (7 pages)
7 January 2005	Return made up to 01/12/04; full list of members (7 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
2 June 2004	Registered office changed on 02/06/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page)
8 January 2004	Return made up to 01/12/03; full list of members (9 pages)
8 January 2004	Return made up to 01/12/03; full list of members (9 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (3 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Registered office changed on 07/01/04 from: 91 skinner street stockton on tees cleveland TS18 1EG (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Registered office changed on 07/01/04 from: 91 skinner street stockton on tees cleveland TS18 1EG (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (3 pages)
28 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
28 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 January 2003	Return made up to 01/12/02; full list of members (9 pages)
9 January 2003	Return made up to 01/12/02; full list of members (9 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
4 January 2002	Return made up to 01/12/01; full list of members (7 pages)
4 January 2002	Return made up to 01/12/01; full list of members (7 pages)
24 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
24 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 December 2000	Return made up to 01/12/00; full list of members (7 pages)
18 December 2000	Return made up to 01/12/00; full list of members (7 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 December 1999	Return made up to 01/12/99; full list of members (7 pages)
14 December 1999	Return made up to 01/12/99; full list of members (7 pages)
14 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 December 1998	Return made up to 01/12/98; no change of members (4 pages)
31 December 1998	Return made up to 01/12/98; no change of members (4 pages)
2 July 1998	Particulars of mortgage/charge (4 pages)
2 July 1998	Particulars of mortgage/charge (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 January 1998	Return made up to 01/12/97; full list of members (6 pages)
5 January 1998	Return made up to 01/12/97; full list of members (6 pages)
3 January 1997	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 January 1997	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 December 1996	Full accounts made up to 31 March 1996 (17 pages)
2 December 1996	Full accounts made up to 31 March 1996 (17 pages)
8 January 1996	Return made up to 01/12/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
8 January 1996	Return made up to 01/12/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (18 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (18 pages)
20 February 1995	Return made up to 01/12/94; full list of members (5 pages)
20 February 1995	Return made up to 01/12/94; full list of members (5 pages)
5 May 1994	Ad 17/01/94--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 May 1994	Ad 17/01/94--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 December 1993	Incorporation (12 pages)
1 December 1993	Incorporation (12 pages)

CPA Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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