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Home > England & Wales Companies > COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
Company Information for

COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED

70 ST MARY AXE, LONDON, EC3A 8BE,
Company Registration Number
04016625
Private Limited Company
Active

Company Overview

About Computer Patent Annuities International Ltd
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED was founded on 2000-06-13 and has its registered office in London. The organisation's status is listed as "Active". Computer Patent Annuities International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
 
Legal Registered Office
70 ST MARY AXE
LONDON
EC3A 8BE
Other companies in SW1E
 
Filing Information
Company Number 04016625
Company ID Number 04016625
Date formed 2000-06-13
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 11/07/2015
Return next due 08/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 15:12:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
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Company Officers of COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BEN GUJRAL
 Director 2016-06-21
TONI NIJM
 Director 2016-06-21
JAMES GORDON SAMSON
 Director 2016-06-21
SIMON LINLEY WEBSTER
 Director 2011-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR MARNOCH
 Director 2013-12-11 2016-07-12
TIMOTHY PHILIP GRIFFITHS
 Director 2014-03-13 2015-10-09
GERARD JOHN DELANEY
 Director 2012-07-18 2014-06-23
PETER LEONARD SEWELL
 Director 2000-06-30 2014-03-31
WILLIAM FRANCIS FAGAN
 Director 2011-07-07 2013-12-31
JOHN FRANCIS SIDNEY MILSOM
 Director 2011-07-07 2012-07-31
DOUGLAS CRAIG GRANT
 Director 2006-08-17 2012-07-18
ANDREW JOHN WEBB
 Director 2005-11-18 2011-12-14
STATE STREET SECRETARIES (UK) LIMITED
 Company Secretary 2000-06-13 2011-07-07
CHRISTOPHER MICHAEL LINTELL
 Director 2006-08-17 2011-05-01
CHRISTIAN JOHN ROBERT GIBSON
 Director 2000-06-30 2010-07-04
MICHAEL ANTHONY SHANAHAN
 Director 2000-11-10 2008-09-19
MICHAEL JOHN BRUNNER
 Director 2000-06-30 2005-11-18
PETER ANTHONY SIMMONDS
 Director 2000-10-09 2003-01-31
PETER ANTHONY SIMMONDS
 Director 2000-10-09 2003-01-31
ALAN MILLS TAYLOR
 Director 2000-06-30 2000-11-10
JULIAN JOHN WATTS
 Director 2000-06-13 2000-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN GUJRAL CPA GLOBAL FINCO LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
BEN GUJRAL WIRO LIMITED Director 2017-07-05 CURRENT 2010-12-06 Active
BEN GUJRAL CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED Director 2016-06-21 CURRENT 1997-05-27 Active
BEN GUJRAL CPAUSH LTD Director 2016-06-21 CURRENT 2000-09-19 Active
BEN GUJRAL CPA GLOBAL (PATRAFEE) LIMITED Director 2016-06-21 CURRENT 2011-04-21 Active
BEN GUJRAL CPA GLOBAL (LANDON IP) LIMITED Director 2016-06-21 CURRENT 2011-10-06 Active
BEN GUJRAL CPA GLOBAL MANAGEMENT SERVICES LTD Director 2016-06-21 CURRENT 2000-10-05 Active
BEN GUJRAL CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED Director 2016-06-21 CURRENT 2009-08-05 Active - Proposal to Strike off
BEN GUJRAL CPA GLOBAL RENEWALS (UK) LIMITED Director 2016-06-21 CURRENT 2013-06-03 Active
TONI NIJM WIRO LIMITED Director 2017-07-05 CURRENT 2010-12-06 Active
TONI NIJM CPA GERMANY HOLDINGS LIMITED Director 2016-06-21 CURRENT 2001-01-26 Dissolved 2017-03-14
TONI NIJM CPAAUH LIMITED Director 2016-06-21 CURRENT 2002-02-01 Dissolved 2017-10-10
TONI NIJM CPAFH1 LTD Director 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
TONI NIJM CPAFH2 LTD Director 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
TONI NIJM CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED Director 2016-06-21 CURRENT 1997-05-27 Active
TONI NIJM CPAUSH LTD Director 2016-06-21 CURRENT 2000-09-19 Active
TONI NIJM CPA GLOBAL (PATRAFEE) LIMITED Director 2016-06-21 CURRENT 2011-04-21 Active
TONI NIJM CPA GLOBAL (LANDON IP) LIMITED Director 2016-06-21 CURRENT 2011-10-06 Active
TONI NIJM CPA GLOBAL MANAGEMENT SERVICES LTD Director 2016-06-21 CURRENT 2000-10-05 Active
TONI NIJM CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED Director 2016-06-21 CURRENT 2009-08-05 Active - Proposal to Strike off
TONI NIJM CPA GLOBAL RENEWALS (UK) LIMITED Director 2016-06-21 CURRENT 2013-06-03 Active
JAMES GORDON SAMSON CPA GLOBAL FINCO LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
JAMES GORDON SAMSON CPA GERMANY HOLDINGS LIMITED Director 2016-06-21 CURRENT 2001-01-26 Dissolved 2017-03-14
JAMES GORDON SAMSON CPAAUH LIMITED Director 2016-06-21 CURRENT 2002-02-01 Dissolved 2017-10-10
JAMES GORDON SAMSON CPAFH1 LTD Director 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
JAMES GORDON SAMSON CPAFH2 LTD Director 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
JAMES GORDON SAMSON CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED Director 2016-06-21 CURRENT 1997-05-27 Active
JAMES GORDON SAMSON CPAUSH LTD Director 2016-06-21 CURRENT 2000-09-19 Active
JAMES GORDON SAMSON CPA GLOBAL (PATRAFEE) LIMITED Director 2016-06-21 CURRENT 2011-04-21 Active
JAMES GORDON SAMSON CPA GLOBAL (LANDON IP) LIMITED Director 2016-06-21 CURRENT 2011-10-06 Active
JAMES GORDON SAMSON CPA GLOBAL MANAGEMENT SERVICES LTD Director 2016-06-21 CURRENT 2000-10-05 Active
JAMES GORDON SAMSON CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED Director 2016-06-21 CURRENT 2009-08-05 Active - Proposal to Strike off
JAMES GORDON SAMSON CPA GLOBAL RENEWALS (UK) LIMITED Director 2016-06-21 CURRENT 2013-06-03 Active
SIMON LINLEY WEBSTER CPA GLOBAL RENEWALS (UK) LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
SIMON LINLEY WEBSTER CPAAUH LIMITED Director 2011-07-07 CURRENT 2002-02-01 Dissolved 2017-10-10
SIMON LINLEY WEBSTER CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED Director 2011-07-07 CURRENT 1997-05-27 Active
SIMON LINLEY WEBSTER CPAUSH LTD Director 2011-07-07 CURRENT 2000-09-19 Active
SIMON LINLEY WEBSTER CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off
SIMON LINLEY WEBSTER CPA GERMANY HOLDINGS LIMITED Director 2008-09-16 CURRENT 2001-01-26 Dissolved 2017-03-14
SIMON LINLEY WEBSTER CPAFH1 LTD Director 2008-09-16 CURRENT 2000-09-18 Dissolved 2017-09-26
SIMON LINLEY WEBSTER CPAFH2 LTD Director 2008-09-16 CURRENT 2000-09-18 Dissolved 2017-09-26
SIMON LINLEY WEBSTER CPA GLOBAL MANAGEMENT SERVICES LTD Director 2008-09-16 CURRENT 2000-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-11DIRECTOR APPOINTED MR MARTIN LESLIE REEVES
2023-10-11APPOINTMENT TERMINATED, DIRECTOR JASPAL KAUR CHAHAL
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-04-03Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe on 2023-03-31
2023-04-03Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe on 2023-03-31
2023-04-03Appointment of Mr Martin Reeves as company secretary on 2023-03-31
2023-04-03Appointment of Mr Martin Reeves as company secretary on 2023-03-31
2022-12-19Resolutions passed:<ul><li>Resolution Reducing share premium account 15/12/2022</ul>
2022-12-19Solvency Statement dated 15/12/22
2022-12-19Statement by Directors
2022-12-19Statement of capital on GBP 13
2022-12-19SH19Statement of capital on 2022-12-19 GBP 13
2022-12-19SH20Statement by Directors
2022-12-19CAP-SSSolvency Statement dated 15/12/22
2022-12-19RES13Resolutions passed:
  • Reducing share premium account 15/12/2022
2022-11-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Suite 100, 3 Bride Court London EC4Y 8DU England
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Suite 100, 3 Bride Court London EC4Y 8DU England
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 040166250009
2021-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-09AP01DIRECTOR APPOINTED MS JASPAL KAUR CHAHAL
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HARTMAN
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 040166250008
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON SAMSON
2021-02-20AP01DIRECTOR APPOINTED MR STEPHEN PAUL HARTMAN
2021-02-09SH0130/12/20 STATEMENT OF CAPITAL GBP 13
2021-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-10PSC07CESSATION OF JONATHAN DAVIS SOKOLOFF AS A PERSON OF SIGNIFICANT CONTROL
2020-12-10PSC02Notification of Camelot Uk Bidco Limited as a person with significant control on 2020-10-01
2020-11-30SH0101/10/20 STATEMENT OF CAPITAL GBP 9
2020-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040166250006
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM 1st Floor 55 King William Street London EC4R 9AD England
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TONI NIJM
2020-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVIS SOKOLOFF
2020-04-01PSC07CESSATION OF CPA GLOBAL GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-07-29PSC02Notification of Cpa Global Group Holdings Limited as a person with significant control on 2018-02-21
2019-07-29PSC07CESSATION OF JONATHAN DAVIS SOKOLOFF AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04SH0101/07/19 STATEMENT OF CAPITAL GBP 3
2019-06-13SH0116/05/19 STATEMENT OF CAPITAL GBP 2
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BEN GUJRAL
2019-01-24AP03Appointment of Ms Dawn Heaney Kirkbride Logan Keeffe as company secretary on 2018-08-21
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-05-29AA01Current accounting period extended from 31/07/18 TO 31/12/18
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 040166250006
2018-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-12-04CH01Director's details changed for Mr Ben Gujral on 2017-12-04
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVIS SOKOLOFF
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GLENN DANHAKL
2017-11-17PSC07CESSATION OF CINVEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 040166250005
2017-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040166250003
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040166250004
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040166250004
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-14AP01DIRECTOR APPOINTED MR TONI NIJM
2016-07-14AP01DIRECTOR APPOINTED MR JAMES GORDON SAMSON
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GURJAL / 13/07/2016
2016-07-13AP01DIRECTOR APPOINTED MR BEN GURJAL
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
2016-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 55 1ST FLOOR KING WILLIAM STREET LONDON EC4R 9AD UNITED KINGDOM
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 1 CATHEDRAL PIAZZA LONDON SW1E 5BP
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0111/07/15 FULL LIST
2015-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR GERARD DELANEY
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0111/07/14 FULL LIST
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MARNOCH / 07/02/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 23/05/2014
2014-04-03AP01DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 23/03/2014
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEWELL
2014-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-01-14RES01ALTER ARTICLES 28/11/2013
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAGAN
2013-12-17AP01DIRECTOR APPOINTED MR ALASDAIR MARNOCH
2013-12-09MEM/ARTSARTICLES OF ASSOCIATION
2013-12-09RES01ALTER ARTICLES 28/11/2013
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040166250004
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040166250003
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 1 OLIVER'S YARD 55 - 71 CITY ROAD LONDON EC1Y 1DT ENGLAND
2013-07-11AR0111/07/13 FULL LIST
2013-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 27/11/2012
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILSOM
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRANT
2012-07-18AP01DIRECTOR APPOINTED MR GERARD JOHN DELANEY
2012-07-11AR0111/07/12 FULL LIST
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 10/07/2012
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CRAIG GRANT / 10/07/2012
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 10/07/2012
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SIDNEY MILSOM / 10/07/2012
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD SEWELL / 10/07/2012
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 10/07/2012
2012-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-24RES01ADOPT ARTICLES 16/05/2012
2012-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB
2011-07-12AR0111/07/11 FULL LIST
2011-07-12AP01DIRECTOR APPOINTED MR WILLIAM FRANCIS FAGAN
2011-07-11AP01DIRECTOR APPOINTED MR SIMON LINLEY WEBSTER
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD SEWELL / 07/07/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CRAIG GRANT / 07/07/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CRAIG GRANT / 07/07/2011
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINTELL
2011-07-08AP01DIRECTOR APPOINTED MR JOHN FRANCIS SIDNEY MILSOM
2011-07-08TM02APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP
2011-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-07-08AR0113/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CRAIG GRANT / 01/01/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL LINTELL / 01/01/2010
2010-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 02/06/2010
2010-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 06/06/2010
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GIBSON
2010-06-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009
2010-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2010-02-24RES13AGREEMENT 05/02/2010
2010-02-24RES01ALTER ARTICLES 05/02/2010
2010-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2009-07-09363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-26288cSECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-06 Outstanding JPMORGAN CHASE BANK, N.A.
2013-12-06 Satisfied WILMINGTON TRUST, NATIONAL ASSOCIATION
A COMPOSITE DEBENTURE 2012-06-14 Satisfied LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2010-02-09 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

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 COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED owns 3 domain names.

legalstrategyreview.co.uk   lsreview.co.uk   cpatest.co.uk  

Trademarks
We have not found any records of COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED any grants or awards.
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