• UK
  • 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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2007-06-07) - AA

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  • legacy (2007-09-26) - 363a

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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

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  • legacy (2005-10-21) - 363s

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  • accounts-with-accounts-type-full (2005-06-07) - AA

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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

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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

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  • legacy (2002-09-10) - 363s

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  • accounts-with-accounts-type-full (2002-08-20) - AA

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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

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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

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