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- CPA GLOBAL MANAGEMENT SERVICES LTD
CPA GLOBAL MANAGEMENT SERVICES LTD
Active - Accounts Filed
General Information
NAME
CPA GLOBAL MANAGEMENT SERVICES LTD
COMPANY NUMBER
04087142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/10/2000
(24 years and 1 months old)
WEBSITE
www.cpaglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/05/2001
26/06/2009
CPA MANAGEMENT SYSTEMS LTD
View all previous names
Previous Names
29/05/2001 26/06/2009 CPA MANAGEMENT SYSTEMS LTD
05/10/2000 29/05/2001 I P MANAGEMENT SYSTEMS LTD
LONDON
EC3A 8BE
Telephone: 01534888711
TPS: No
1st Floor
55 King William Street
London
EC4R 9AD
Telephone: 75490679
70 St. Mary Axe
LONDON
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
CPA GLOBAL MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
CPA GLOBAL (LANDON IP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 05/08/2024 | Event: Martin Reeves (930748331) has left the board |
Date: 05/08/2024 | Event: Martin Leslie Reeves (902806915) has left the board |
Credit Risk Overview
Want to learn more about CPA GLOBAL MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPA GLOBAL MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPA GLOBAL MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/01/2010 - Present (14 years and 10 months) Born in Nov 1952 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/02/2021 - Present (3 years and 9 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 11 |
View Report |
31/07/2024 - Present (3 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 18 |
View Report |
31/07/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
STATE STREET SECRETARIES (UK) LIMITED 05/10/2000 - Present (24 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 33 Past: 133 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CPA GLOBAL GROUP HOLDINGS LTD | N/A | N/A |
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
CPA GLOBAL MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
CPA GLOBAL (LANDON IP) LIMITED | Active - Accounts Filed | View Report |
CPA GLOBAL (PATRAFEE) LIMITED | Active - Accounts Filed | View Report |
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
CPAUSH LTD | Non-Trading | View Report |
CPA GLOBAL FINCO LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 05/08/2024 | Event: Martin Reeves (930748331) has left the board |
Date: 05/08/2024 | Event: Martin Leslie Reeves (902806915) has left the board |
Date: 05/08/2024 | Event: New Company Secretary Justin Paul Jonathan Allen (932570220) Appointed |
Date: 05/08/2024 | Event: New Board Member Justin Paul Jonathan Allen (911558775) Appointed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: Jaspal Kaur Chahal (913543738) has left the board |
Date: 13/10/2023 | Event: New Board Member Martin Leslie Reeves (902806915) Appointed |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Company Secretary Martin Reeves (930748331) Appointed |
Date: 05/04/2023 | Event: Dawn Heaney Kirkbride Logan Keeffe (925461326) has left the board |
Date: 16/01/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 24/05/2022 | Event: New Accounts filed |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 11/09/2021 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: Stephen Paul Hartman (921572234) has left the board |
Date: 10/09/2021 | Event: New Board Member Jaspal Kaur Chahal (913543738) Appointed |
Date: 12/03/2021 | Event: New Board Member Andrew Graham Wright (923849358) Appointed |
Date: 12/03/2021 | Event: New Board Member Stephen Paul Hartman (921572234) Appointed |
Date: 10/02/2021 | Event: New Accounts filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 20/08/2020 | Event: Change in Reg. Office |
Date: 03/04/2020 | Event: Toni Nijm (921025247) has left the board |
Date: 17/09/2019 | Event: New Accounts filed |
Date: 17/09/2019 | Event: New Confirmation Statement filed |
Date: 14/03/2019 | Event: Ben Gujral (911793324) has left the board |
Date: 28/01/2019 | Event: New Company Secretary Dawn Heaney Kirkbride Logan Keeffe (925461326) Appointed |
Date: 05/09/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: New Board Member Ben Gujral (911793324) Appointed |
Date: 10/08/2016 | Event: Ben Gujral (921129404) has left the board |
Date: 04/08/2016 | Event: New Board Member Toni Nijm (921025247) Appointed |
Date: 04/08/2016 | Event: New Board Member James Gordon Samson (921132819) Appointed |
Date: 03/08/2016 | Event: Alasdair Marnoch (918370971) has left the board |
Date: 03/08/2016 | Event: New Board Member Ben Gujral (921129404) Appointed |
Date: 22/07/2016 | Event: New Accounts filed |
Date: 28/01/2016 | Event: Change in Reg. Office |
Date: 28/01/2016 | Event: Change in Reg. Office |
Date: 14/01/2016 | Event: Change in Reg. Office |
Date: 15/10/2015 | Event: Timothy Philip Griffiths (918656203) has left the board |
Date: 05/09/2015 | Event: New Annual Return filed |
Date: 27/12/2014 | Event: New Accounts filed |
Date: 16/10/2014 | Event: Gerard John Delaney (917074742) has left the board |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 07/04/2014 | Event: New Board Member Timothy Philip Griffiths (918656203) Appointed |
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