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CPA GLOBAL MANAGEMENT SERVICES LTD - 70 St Mary Axe, London, EC3A 8BE, England, United Kingdom
Company Information
- Company registration number
- 04087142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 St Mary Axe
- London
- EC3A 8BE
- England 70 St Mary Axe, London, EC3A 8BE, England UK
Management
- Managing Directors
- WRIGHT, Andrew Graham
- REEVES, Martin Leslie
- Company secretaries
- REEVES, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-05
- Age Of Company 2000-10-05 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Computer Patent Annuities International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CPA MANAGEMENT SYSTEMS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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CPA GLOBAL MANAGEMENT SERVICES LTD Company Description
- CPA GLOBAL MANAGEMENT SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 04087142. Its current trading status is "live". It was registered 2000-10-05. It was previously called CPA MANAGEMENT SYSTEMS LTD. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at 70 St Mary Axe .
Get CPA GLOBAL MANAGEMENT SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpa Global Management Services Ltd - 70 St Mary Axe, London, EC3A 8BE, England, United Kingdom
- 2000-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-23) - AA
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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confirmation-statement-with-no-updates (2023-09-22) - CS01
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appoint-person-secretary-company-with-name-date (2023-04-03) - AP03
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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accounts-with-accounts-type-full (2023-01-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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accounts-with-accounts-type-full (2022-05-19) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-12-23) - SH19
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legacy (2022-12-23) - CAP-SS
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resolution (2022-12-23) - RESOLUTIONS
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legacy (2022-12-23) - SH20
keyboard_arrow_right 2021
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legacy (2021-01-07) - PARENT_ACC
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-02-01) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-10) - MR01
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confirmation-statement-with-updates (2021-09-08) - CS01
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-24) - MR04
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capital-allotment-shares (2020-11-30) - SH01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-04) - SH01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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legacy (2019-09-10) - GUARANTEE2
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capital-allotment-shares (2019-06-13) - SH01
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legacy (2019-09-10) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2019-01-24) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-10) - AA
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confirmation-statement-with-updates (2019-09-12) - CS01
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legacy (2019-09-10) - PARENT_ACC
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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change-account-reference-date-company-current-extended (2018-05-29) - AA01
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confirmation-statement-with-no-updates (2018-09-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-23) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-22) - AA
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legacy (2017-12-22) - PARENT_ACC
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legacy (2017-12-22) - AGREEMENT2
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legacy (2017-12-22) - GUARANTEE2
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change-person-director-company-with-change-date (2017-12-04) - CH01
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mortgage-satisfy-charge-full (2017-11-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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legacy (2017-03-23) - PARENT_ACC
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legacy (2017-03-23) - GUARANTEE2
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legacy (2017-03-23) - AGREEMENT2
keyboard_arrow_right 2016
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legacy (2016-06-16) - GUARANTEE2
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legacy (2016-05-27) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-26) - AD01
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legacy (2016-05-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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confirmation-statement-with-updates (2016-09-01) - CS01
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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accounts-with-accounts-type-full (2014-02-10) - AA
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termination-director-company-with-name (2014-04-02) - TM01
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change-person-director-company-with-change-date (2014-04-02) - CH01
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change-person-director-company-with-change-date (2014-05-27) - CH01
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resolution (2014-01-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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accounts-with-accounts-type-full (2014-12-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-07) - AA
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mortgage-satisfy-charge-full (2013-12-04) - MR04
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legacy (2013-03-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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memorandum-articles (2013-12-09) - MEM/ARTS
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resolution (2013-12-09) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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termination-director-company-with-name (2012-07-31) - TM01
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appoint-person-director-company-with-name (2012-07-18) - AP01
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change-person-director-company-with-change-date (2012-07-10) - CH01
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legacy (2012-06-22) - MG01
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accounts-with-accounts-type-full (2012-05-16) - AA
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legacy (2012-05-16) - MG02
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resolution (2012-05-24) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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termination-director-company-with-name (2011-07-12) - TM01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-08) - AD01
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termination-secretary-company-with-name (2011-07-08) - TM02
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accounts-with-accounts-type-full (2011-05-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-29) - CH04
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change-corporate-secretary-company-with-change-date (2010-07-05) - CH04
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termination-director-company-with-name (2010-07-05) - TM01
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appoint-person-director-company-with-name (2010-03-02) - AP01
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resolution (2010-02-24) - RESOLUTIONS
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legacy (2010-02-23) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 363a
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memorandum-articles (2009-07-01) - MEM/ARTS
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legacy (2009-06-26) - 288c
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legacy (2009-06-26) - 287
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certificate-change-of-name-company (2009-06-26) - CERTNM
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accounts-with-accounts-type-full (2009-06-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-03) - AA
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legacy (2008-09-16) - 363a
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legacy (2008-10-10) - 288a
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legacy (2008-11-03) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-09-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-20) - 288b
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legacy (2006-01-20) - 288a
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legacy (2006-06-02) - 287
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accounts-with-accounts-type-full (2006-06-03) - AA
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legacy (2006-08-07) - 288c
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legacy (2006-08-07) - 287
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legacy (2006-09-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363s
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accounts-with-accounts-type-full (2005-06-07) - AA
keyboard_arrow_right 2004
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legacy (2004-09-10) - 363s
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legacy (2004-08-17) - 287
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accounts-with-accounts-type-full (2004-08-13) - AA
keyboard_arrow_right 2003
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legacy (2003-02-19) - 288b
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legacy (2003-02-14) - 287
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legacy (2003-09-15) - 363s
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accounts-with-accounts-type-full (2003-06-04) - AA
keyboard_arrow_right 2002
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legacy (2002-09-10) - 363s
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accounts-with-accounts-type-full (2002-08-20) - AA
keyboard_arrow_right 2001
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legacy (2001-09-25) - 363s
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legacy (2001-08-14) - 225
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certificate-change-of-name-company (2001-05-29) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-11-15) - 288a
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legacy (2000-10-31) - 288a
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legacy (2000-10-25) - 288a
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legacy (2000-10-20) - 288b
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incorporation-company (2000-10-05) - NEWINC