CPA GLOBAL RENEWALS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CPA GLOBAL RENEWALS (UK) LIMITED
COMPANY NUMBER
08554235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/06/2013
(11 years and 6 months old)
WEBSITE
www.cpaglobal.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Telephone: 02075490679
TPS: No
70 St. Mary Axe
LONDON
EC3A 8BE
Suite 100
3 Bride Court
London
EC4Y 8DU
Telephone: 75490679
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/08/2024 | Martin Reeves (930748388) has left the board |
| 05/08/2024 | Martin Leslie Reeves (902806915) has left the board |
Credit Risk Overview
Want to learn more about CPA GLOBAL RENEWALS (UK) LIMITED?
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 RENEWALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPA GLOBAL RENEWALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2021 - Present (3 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 32 Past: 11 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
03/06/2013 - Present (11 years and 6 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
03/06/2013 - Present (11 years and 6 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 41 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/08/2024 | Martin Reeves (930748388) has left the board |
| 05/08/2024 | Martin Leslie Reeves (902806915) has left the board |
| 05/08/2024 | New Company Secretary Justin Paul Jonathan Allen (932570234) Appointed |
| 05/08/2024 | New Board Member Justin Paul Jonathan Allen (911558775) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 13/10/2023 | Jaspal Kaur Chahal (913543738) has left the board |
| 13/10/2023 | New Board Member Martin Leslie Reeves (902806915) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Company Secretary Martin Reeves (930748388) Appointed |
| 05/04/2023 | Dawn Heaney Kirkbride Logan Keeffe (925461329) has left the board |
| 22/11/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 10/09/2021 | Stephen Paul Hartman (921572234) has left the board |
| 10/09/2021 | Andrew Wright (928068249) has left the board |
| 10/09/2021 | New Board Member Jaspal Kaur Chahal (913543738) Appointed |
| 12/03/2021 | New Board Member Andrew Wright (928068249) Appointed |
| 12/03/2021 | New Board Member Andrew Graham Wright (923849358) Appointed |
| 12/03/2021 | New Board Member Stephen Paul Hartman (921572234) Appointed |
| 09/02/2021 | New Accounts filed |
| 20/08/2020 | Change in Reg. Office |
| 30/06/2020 | New Confirmation Statement filed |
| 26/06/2020 | Toni Nijm (921025247) has left the board |
| 07/09/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 14/03/2019 | Ben Gujral (911793324) has left the board |
| 28/01/2019 | New Company Secretary Dawn Heaney Kirkbride Logan Keeffe (925461329) Appointed |
| 06/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 10/08/2016 | New Board Member Ben Gujral (911793324) Appointed |
| 10/08/2016 | Ben Gujral (921129404) has left the board |
| 04/08/2016 | New Board Member Toni Nijm (921025247) Appointed |
| 04/08/2016 | New Board Member James Gordon Samson (921132819) Appointed |
| 03/08/2016 | Alasdair Marnoch (918370971) has left the board |
| 03/08/2016 | New Board Member Ben Gujral (921129404) Appointed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | Change in Reg. Office |
| 14/01/2016 | Change in Reg. Office |
| 15/10/2015 | Timothy Philip Griffiths (918656295) has left the board |
| 06/06/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 16/10/2014 | Gerard John Delaney (917074742) has left the board |
| 21/06/2014 | New Annual Return filed |
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