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Nom

Cpma Associates Limited
Adresse
Door 3, 1-2
Silex Street
London
SE1 0DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10152519 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cubelogic Trading Group Limited Status: Active Notified: 25/06/2020 Companies House Number: 12601370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Priestley, Charles David Status: Ceased Notified: 28/04/2016 Ceased: 25/06/2020 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Campbell, Lee Justin London, England Status: Active Notified: 28/04/2016 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, Tom London, England Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warhurst, Charlie London, England Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Austin, Roderick Gane Houston, United States Status: Ceased Notified: 28/04/2016 Ceased: 13/02/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: South African
    Mulla, Riyazahmad Mohammad Ibrahim Rt Nagar, Bangalore, India Status: Ceased Notified: 28/04/2016 Ceased: 24/01/2024 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Priestley, Charles David London, England Status: Ceased Notified: 28/04/2016 Ceased: 24/01/2024 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cube Logic LTD Status: Active Notified: 01/09/2016 Companies House Number: 07054261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •