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Company Information for

CPA AUSTRALIA LTD

28 FRESHWATER PLACE, SOUTHBANK, VICTORIA 3006,
Company Registration Number
FC026430
Other company type
Active

Company Overview

About Cpa Australia Ltd
CPA AUSTRALIA LTD was founded on 2005-11-01 and has its registered office in Southbank. The organisation's status is listed as "Active". Cpa Australia Ltd is a Other company type registered in AUSTRALIA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CPA AUSTRALIA LTD
 
Legal Registered Office
28 FRESHWATER PLACE
SOUTHBANK
VICTORIA 3006
 
Filing Information
Company Number FC026430
Company ID Number FC026430
Date formed 2005-11-01
Country AUSTRALIA
Origin Country AUSTRALIA
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-06-05 14:11:08
Primary Source:Companies House
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Companies with same name CPA AUSTRALIA LTD
The following companies were found which have the same name as CPA AUSTRALIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CPA AUSTRALIA ADVICE PTY LTD VIC 3006 Dissolved Company formed on the 2015-05-27
CPA AUSTRALIA LTD VIC 3006 Active Company formed on the 1952-10-13
CPA AUSTRALIA LTD RAFFLES PLACE Singapore 048616 Active Company formed on the 2008-09-09
CPA AUSTRALIA LTD Active
CPA AUSTRALIA (M) SDN. BHD. Active
CPA AUSTRALIA LTD Company formed on the 1992-09-17

Company Officers of CPA AUSTRALIA LTD

Current Directors
Officer Role Date Appointed
KERREL MARIE MA
 Company Secretary 2018-06-15
ENRICO RAPHAEL DE SANTI
 Director 2017-10-01
ROBYN-LEE ERSKINE
 Director 2017-10-01
MERRAN HORNE KELSALL
 Director 2017-10-01
HELEN LORIGAN
 Director 2017-10-01
JONATHAN MARK SCRIVEN
 Director 2017-10-01
ROSEMARY ANNE SINCLAIR
 Director 2017-10-01
CAROLINE SUZETTE SPENCER
 Director 2017-10-01
PETER SNOWDEN WILSON
 Director 2017-10-01
CHIN AIK WONG
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN KAYNES
 Company Secretary 2017-06-23 2018-06-15
JAMES RICHARD DICKSON
 Director 2010-10-01 2017-12-31
MICHELE IRENE DOLIN
 Director 2014-10-01 2017-09-30
ADAM TREVOR AWTY
 Company Secretary 2010-04-09 2017-06-23
MARTIN THOMAS HOURIGAN
 Director 2016-10-01 2017-06-15
JENNIFER MARY LANG
 Director 2016-10-01 2017-06-15
RICHARD KENNETH ROBERT ALSTON
 Director 2014-10-01 2017-06-07
TYRONE MICHAEL CARLIN
 Director 2011-10-01 2017-05-30
PETER GEORGE DOWLING
 Director 2010-10-01 2016-09-30
TIMOTHY CHARLES WILLIAM EBBECK
 Director 2013-10-01 2016-09-30
PENELOPE ANN EGAN
 Director 2006-01-03 2015-09-30
CHRISTINA CONSTANCE FOO
 Director 2007-10-01 2014-09-30
MARK CLIFFORD GREY
 Director 2007-10-01 2014-09-30
JOHN RAYMOND CAHILL
 Director 2007-10-01 2013-09-30
SIMON GODRICK BERTIE BIRD
 Director 2009-04-01 2011-09-30
STEPHEN CHAPMAN
 Director 2007-10-01 2010-09-30
PAUL MAURICE COOPER
 Director 2006-04-01 2010-09-30
ROBERT BRUCE TURNER
 Company Secretary 2006-01-03 2008-10-24
DAVID MERVYN BALWIN
 Director 2006-01-03 2007-09-30
COLIN JAMES CLARK
 Director 2006-01-03 2007-09-30
MARK JOSEPH COUGHLIN
 Director 2006-01-03 2007-09-30
BEVERLEY ANNE HAZELL
 Director 2006-01-03 2007-09-30
JOHN TALBOT HORDER
 Director 2006-01-03 2007-09-30
GARY NEIL EDNEY
 Company Secretary 2006-01-03 2006-09-30
CHIANG LOKE JAMES CHAN
 Director 2006-01-03 2006-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22Overseas company. Change of director.Anna Quinn on 2023-10-31
2022-12-16Overseas company appointment. Anthony David Wright on 2022-10-01
2022-12-16Overseas company appointment. Yew Pong Chung on 2022-10-01
2022-01-26Overseas company. Termination of director. Peter Snowden Wilson on 2021-12-31
2018-07-23OSAP03SECRETARY APPOINTED KERREL MARIE MA
2018-07-23OSTM02APPOINTMENT TERMINATED, SECRETARY ANDREW KAYNES
2018-06-14OSCC01ALTN CONSTITUTIONAL DOC 22/05/2018
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05OSTM01APPOINTMENT TERMINATED, DIRECTOR SHARON PORTELLI
2018-02-05OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES DICKSON
2017-11-10OSAP01DIRECTOR APPOINTED CHIN AIK WONG
2017-11-10OSAP01DIRECTOR APPOINTED PETER SNOWDEN WILSON
2017-11-10OSAP01DIRECTOR APPOINTED CAROLINE SUZETTE SPENCER
2017-11-10OSAP01DIRECTOR APPOINTED ROSEMARY ANNE SINCLAIR
2017-11-10OSAP01DIRECTOR APPOINTED JONATHAN MARK SCRIVEN
2017-11-10OSAP01DIRECTOR APPOINTED HELEN LORIGAN
2017-11-10OSAP01DIRECTOR APPOINTED MERRAN HORNE KELSALL
2017-11-10OSAP01DIRECTOR APPOINTED ROBYN-LEE ERSKINE
2017-11-10OSAP01DIRECTOR APPOINTED ENRICO RAPHAEL DE SANTI
2017-11-10OSTM01APPOINTMENT TERMINATED, DIRECTOR GRAEME WADE
2017-11-10OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHELE DOLIN
2017-11-10OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YOUNGBERRY
2017-11-10OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTY
2017-08-14OSTM02APPOINTMENT TERMINATED, SECRETARY ADAM AWTY
2017-08-14OSAP03SECRETARY APPOINTED ANDREW JOHN KAYNES
2017-08-14OSAP01DIRECTOR APPOINTED TIMOTHY JAMES YOUNGBERRY
2017-08-14OSTM01APPOINTMENT TERMINATED, DIRECTOR KERRY RYAN
2017-08-14OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALSTON
2017-08-14OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HOURIGAN
2017-08-14OSTM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAN
2017-08-14OSTM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LANG
2017-08-14OSTM01APPOINTMENT TERMINATED, DIRECTOR TYRONE CARLIN
2017-08-14OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPONG
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-07OSAP01DIRECTOR APPOINTED MARTIN THOMAS HOURIGAN
2016-11-07OSAP01DIRECTOR APPOINTED JENNIFER MARY LANG
2016-11-07OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER DOWLING
2016-11-07OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EBBECK
2016-07-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-11OSTM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE EGAN
2015-11-11OSAP01DIRECTOR APPOINTED SHARON ANN PORTELLI
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-17OSAP01DIRECTOR APPOINTED DAVID STEWART SPONG
2014-10-17OSAP01DIRECTOR APPOINTED RICHARD ALSTON
2014-10-17OSAP01DIRECTOR APPOINTED MICHELE IRENE DOLIN
2014-10-17OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FOO
2014-10-17OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK GREY
2014-10-17OSTM01APPOINTMENT TERMINATED, DIRECTOR BRUCE TREBILCOCK
2014-05-15OSCC01ALTN CONSTITUTIONAL DOC 28/04/2014
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-06OSTM01APPOINTMENT TERMINATED, DIRECTOR WENG LOW
2013-11-06OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAHILL
2013-11-06OSAP01DIRECTOR APPOINTED TIMOTHY CHARLES WILLIAM EBBECK
2013-11-06OSAP01DIRECTOR APPOINTED DEBORAH YANG SOCK TAN
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-24OSCC01ALTN CONSTITUTIONAL DOC 30/04/2012
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-28OSAP01DIRECTOR APPOINTED PROFESSOR TYRONE MICHAEL CARLIN
2011-10-28OSTM01APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-05OSAP01DIRECTOR APPOINTED PETER GEORGE DOWLING
2010-11-05OSAP01DIRECTOR APPOINTED JAMES RICHARD DICKSON
2010-11-05OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER
2010-11-05OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAPMAN
2010-09-30OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-09-30OSTN01-PARBR012856 PR APPOINTED ADAM TREVOR AWTY LEVEL 20, 28 FRESHWATER PLACE SOUTHBANK VICTORIA 3006 AUSTRALIA
2010-09-30OSTN01-PARBR012856 PA APPOINTED PAUL TAYLOR AUSTRALIA CENTRE THE STRAND LONDON WC2B 4LG
2010-09-30OSTN01-CHNGFC026430 CHANGE OF ADDRESS LEVEL 20, 28 FRESHWATER PLACE, SOUTHBANK, VICTORIA 3006, AUSTRALIA
2010-09-30OSTN01-CHNGBR012856 BUSINESS CHANGE NULL
2010-07-26OSCH01BR012856 ADDRESS CHANGE 28/11/05 AUSTRALIA CENTRE, THE STRAND, LONDON, WC2B 4LG
2010-07-06OSAP01DIRECTOR APPOINTED SIMON GODRICK BERTIE BIRD
2010-07-06OSAP01DIRECTOR APPOINTED CHRISTINA CONSTANCE FOO
2010-07-06OSAP01DIRECTOR APPOINTED PAUL MAURICE COOPER
2010-07-06OSAP01DIRECTOR APPOINTED MARK CLIFFORD GREY
2010-07-06OSAP01DIRECTOR APPOINTED STEPHEN CHAPMAN
2010-07-06OSAP01DIRECTOR APPOINTED KERRY ANNE RYAN
2010-07-06OSAP01DIRECTOR APPOINTED GRAEME ROLAND WADE
2010-07-06OSAP01DIRECTOR APPOINTED BRUCE ANTHONY TREBILCOCK
2010-07-06OSAP01DIRECTOR APPOINTED JOHN RAYMOND CAHILL
2010-07-06OSAP01DIRECTOR APPOINTED RICHARD MICHAEL PETTY
2010-06-21OSCH01BR012856 ADDRESS CHANGE 28/11/05 AUSTRALIA CENTRE THE STRAND, LONDON, WC2B 4LG
2010-06-16OSAP03SECRETARY APPOINTED ADAM TREVOR AWTY
2010-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR YUI WONG
2010-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROBERTS-SMITH
2010-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETTY
2010-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR MARCIA O'NEILL
2010-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR ERIC MUIR
2010-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR COLIN MURPHY
2010-06-16OSTM02APPOINTMENT TERMINATED, SECRETARY GARY EDNEY
2010-06-16OSTM02APPOINTMENT TERMINATED, SECRETARY ROBERT TURNER
2010-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR GAYE MCMATH
2010-06-16OSCH02CHANGE OF ADDRESS 09/11/09 RICHARD BERESFORD, GROUND FLOOR, 5 LANCASTER DRIVE, BELSIZE PARK LONDON, NW3 4EY, AUSTRALIA
2010-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR RONALD METCALF
2010-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEIKLEJOHN
2010-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR SARAH MCGRATH
2010-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASTERS
2010-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MALLEY
2010-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR GAYE MASON
2010-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LEVY
2010-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HAZELL
2010-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN HORDER
2010-06-16OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK COUGHLIN
2010-06-16Foreign Entity registration of CPA AUSTRALIA LTD from AUSTRALIA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CPA AUSTRALIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CPA AUSTRALIA LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPA AUSTRALIA LTD

Intangible Assets
Patents
We have not found any records of CPA AUSTRALIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CPA AUSTRALIA LTD
Trademarks

Trademark applications by CPA AUSTRALIA LTD

CPA AUSTRALIA LTD is the Original Applicant for the trademark THE NAKED CEO ™ (86455671) through the USPTO on the 2014-11-16
Recorded tapes, discs and cassettes, read-only memories recorded on compact discs, interactive compact discs, computer programs, computer software, information stored in or on electronic, magnetic and/or optical means, exposed photographic slides, exposed cinematographic film, transmitters for use in the transmission or reproduction of sound or images, electronic calculators; all relating to commercial business, management, business leadership, business planning and strategy, finance, information technology, recruitment and education
Income
Government Income
We have not found government income sources for CPA AUSTRALIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CPA AUSTRALIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CPA AUSTRALIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPA AUSTRALIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CPA AUSTRALIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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