Active
Company Information for CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED
70 ST MARY AXE, LONDON, EC3A 8BE,
|
Company Registration Number
03376094
Private Limited Company
Active |
Company Name | ||
---|---|---|
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED | ||
Legal Registered Office | ||
70 ST MARY AXE LONDON EC3A 8BE Other companies in SW1E | ||
Previous Names | ||
|
Company Number | 03376094 | |
---|---|---|
Company ID Number | 03376094 | |
Date formed | 1997-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 02:56:06 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BEN GUJRAL |
||
TONI NIJM |
||
JAMES GORDON SAMSON |
||
SIMON LINLEY WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASDAIR MARNOCH |
Director | ||
TIMOTHY PHILIP GRIFFITHS |
Director | ||
GERARD JOHN DELANEY |
Director | ||
PETER LEONARD SEWELL |
Director | ||
WILLIAM FRANCIS FAGAN |
Director | ||
JOHN FRANCIS SIDNEY MILSOM |
Director | ||
CHRISTOPHER MICHAEL LINTELL |
Company Secretary | ||
CHRISTOPHER MICHAEL LINTELL |
Director | ||
MICHAEL ANTHONY SHANAHAN |
Director | ||
STEPHEN RICHARD BUTLER |
Company Secretary | ||
STEPHEN RICHARD BUTLER |
Director | ||
THIERRY VISTICOT |
Director | ||
ALAN WILLIAM FISHER |
Director | ||
MICHAEL FLEMING |
Director | ||
KAREN ELIZABETH RITCHIE |
Company Secretary | ||
IAN RITCHIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPA GLOBAL FINCO LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
WIRO LIMITED | Director | 2017-07-05 | CURRENT | 2010-12-06 | Active | |
CPAUSH LTD | Director | 2016-06-21 | CURRENT | 2000-09-19 | Active | |
CPA GLOBAL (PATRAFEE) LIMITED | Director | 2016-06-21 | CURRENT | 2011-04-21 | Active | |
CPA GLOBAL (LANDON IP) LIMITED | Director | 2016-06-21 | CURRENT | 2011-10-06 | Active | |
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED | Director | 2016-06-21 | CURRENT | 2000-06-13 | Active | |
CPA GLOBAL MANAGEMENT SERVICES LTD | Director | 2016-06-21 | CURRENT | 2000-10-05 | Active | |
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED | Director | 2016-06-21 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
CPA GLOBAL RENEWALS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 2013-06-03 | Active | |
WIRO LIMITED | Director | 2017-07-05 | CURRENT | 2010-12-06 | Active | |
CPA GERMANY HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2001-01-26 | Dissolved 2017-03-14 | |
CPAAUH LIMITED | Director | 2016-06-21 | CURRENT | 2002-02-01 | Dissolved 2017-10-10 | |
CPAFH1 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAFH2 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAUSH LTD | Director | 2016-06-21 | CURRENT | 2000-09-19 | Active | |
CPA GLOBAL (PATRAFEE) LIMITED | Director | 2016-06-21 | CURRENT | 2011-04-21 | Active | |
CPA GLOBAL (LANDON IP) LIMITED | Director | 2016-06-21 | CURRENT | 2011-10-06 | Active | |
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED | Director | 2016-06-21 | CURRENT | 2000-06-13 | Active | |
CPA GLOBAL MANAGEMENT SERVICES LTD | Director | 2016-06-21 | CURRENT | 2000-10-05 | Active | |
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED | Director | 2016-06-21 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
CPA GLOBAL RENEWALS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 2013-06-03 | Active | |
CPA GLOBAL FINCO LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
CPA GERMANY HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2001-01-26 | Dissolved 2017-03-14 | |
CPAAUH LIMITED | Director | 2016-06-21 | CURRENT | 2002-02-01 | Dissolved 2017-10-10 | |
CPAFH1 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAFH2 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAUSH LTD | Director | 2016-06-21 | CURRENT | 2000-09-19 | Active | |
CPA GLOBAL (PATRAFEE) LIMITED | Director | 2016-06-21 | CURRENT | 2011-04-21 | Active | |
CPA GLOBAL (LANDON IP) LIMITED | Director | 2016-06-21 | CURRENT | 2011-10-06 | Active | |
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED | Director | 2016-06-21 | CURRENT | 2000-06-13 | Active | |
CPA GLOBAL MANAGEMENT SERVICES LTD | Director | 2016-06-21 | CURRENT | 2000-10-05 | Active | |
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED | Director | 2016-06-21 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
CPA GLOBAL RENEWALS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 2013-06-03 | Active | |
CPA GLOBAL RENEWALS (UK) LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
CPAAUH LIMITED | Director | 2011-07-07 | CURRENT | 2002-02-01 | Dissolved 2017-10-10 | |
CPAUSH LTD | Director | 2011-07-07 | CURRENT | 2000-09-19 | Active | |
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED | Director | 2011-07-07 | CURRENT | 2000-06-13 | Active | |
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
CPA GERMANY HOLDINGS LIMITED | Director | 2008-09-16 | CURRENT | 2001-01-26 | Dissolved 2017-03-14 | |
CPAFH1 LTD | Director | 2008-09-16 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAFH2 LTD | Director | 2008-09-16 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPA GLOBAL MANAGEMENT SERVICES LTD | Director | 2008-09-16 | CURRENT | 2000-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MARTIN LESLIE REEVES | ||
APPOINTMENT TERMINATED, DIRECTOR JASPAL KAUR CHAHAL | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
Appointment of Mr Martin Reeves as company secretary on 2023-03-31 | ||
Appointment of Mr Martin Reeves as company secretary on 2023-03-31 | ||
Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe on 2023-03-31 | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 15/12/2022</ul> | ||
Solvency Statement dated 15/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 2 | ||
SH19 | Statement of capital on 2022-12-23 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/12/22 | |
RES13 | Resolutions passed:
| |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM Suite 100, 3 Bride Court London EC4Y 8DU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM Suite 100, 3 Bride Court London EC4Y 8DU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033760940005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS JASPAL KAUR CHAHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HARTMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 21/05/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033760940004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON SAMSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HARTMAN | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/10/20 STATEMENT OF CAPITAL GBP 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033760940002 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM 1st Floor 55 King William Street London EC4R 9AD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI NIJM | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN GUJRAL | |
AP03 | Appointment of Ms Dawn Heaney Kirkbride Logan Keeffe as company secretary on 2018-08-21 | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033760940002 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/17 | |
CH01 | Director's details changed for Mr Ben Gujral on 2017-12-04 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Toni Nijm | |
ANNOTATION | Clarification | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR TONI NIJM | |
AP01 | DIRECTOR APPOINTED MR JAMES GORDON SAMSON | |
AP01 | DIRECTOR APPOINTED MR TONI NIJM | |
AP01 | DIRECTOR APPOINTED MR BEN GUJRAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
AP01 | DIRECTOR APPOINTED MR BEN GUJRAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 55 1ST FLOOR KING WILLIAM STREET LONDON EC4R 9AD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 1 CATHEDRAL PIAZZA LONDON SW1E 5BP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD DELANEY | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MARNOCH / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 23/05/2014 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 23/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SEWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAGAN | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 1 OLIVERS YARD 55-71 CITY ROAD LONDON EC1Y 1DT | |
AR01 | 27/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 27/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILSOM | |
AP01 | DIRECTOR APPOINTED MR GERARD JOHN DELANEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD SEWELL / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SIDNEY MILSOM / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 10/07/2012 | |
AR01 | 27/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 07/07/2011 | |
AP01 | DIRECTOR APPOINTED MR SIMON LINLEY WEBSTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD SEWELL / 07/07/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS SIDNEY MILSOM | |
AR01 | 27/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINTELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LINTELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 27/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS FAGAN | |
RES13 | AGREEMENT 05/02/2010 | |
RES01 | ALTER ARTICLES 05/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CPA SOFTWARE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 01/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHANAHAN | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LINTELL | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 24 BEVIS MARKS LONDON EC3A 7NR | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
|
|
|
|
|
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 GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |