Company Information for CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED
70 St Mary Axe, London, EC3A 8BE,
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Company Registration Number
06982677
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED | |
Legal Registered Office | |
70 St Mary Axe London EC3A 8BE Other companies in SW1E | |
Company Number | 06982677 | |
---|---|---|
Company ID Number | 06982677 | |
Date formed | 2009-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 28/12/2022 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-07-12 05:16:45 |
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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 |
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 | |
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 1997-05-27 | 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 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 | |
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 1997-05-27 | 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 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 | |
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 1997-05-27 | 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 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 | |
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED | Director | 2011-07-07 | CURRENT | 1997-05-27 | Active | |
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 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 |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
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 | ||
Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe on 2023-03-31 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
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 | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM Suite 100, 3 Bride Court London EC4Y 8DU England | ||
REGISTERED OFFICE CHANGED ON 05/09/22 FROM 70 st Mary Axe London EC3A 8BE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM Suite 100, 3 Bride Court London EC4Y 8DU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069826770004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS JASPAL KAUR CHAHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HARTMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/05/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069826770003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON SAMSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HARTMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF JOHN GLENN DANHAKL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Camelot Uk Bidco Limited as a person with significant control on 2020-10-01 | |
SH01 | 01/10/20 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM 1st Floor 55 King William Street London EC4R 9AD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI NIJM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CH01 | Director's details changed for Mr Ben Gujral on 2017-12-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVIS SOKOLOFF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GLENN DANHAKL | |
PSC07 | CESSATION OF CINVEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of James Gordon Samson | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TONI NIJM | |
AP01 | DIRECTOR APPOINTED MR JAMES GORDON SAMSON | |
AP01 | DIRECTOR APPOINTED MR JAMES GORDON SAMSON | |
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 | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/16 FROM 55 1st Floor King William Street London EC4R 9AD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM 1 Cathedral Piazza London SW1E 5BP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP GRIFFITHS | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD DELANEY | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/14 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 OLIVER'S YARD LONDON EC1Y 1DT | |
AR01 | 05/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 27/11/2012 | |
AR01 | 05/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILSOM | |
AP01 | DIRECTOR APPOINTED MR GERARD JOHN DELANEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SIDNEY MILSOM / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD SEWELL / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 10/07/2012 | |
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 | |
AR01 | 05/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD SEWELL / 07/07/2011 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS FAGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 07/07/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS SIDNEY MILSOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LINTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINTELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 05/08/10 FULL LIST | |
RES13 | AGREEMENT 05/02/2010 | |
RES01 | ALTER ARTICLES 05/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/07/2010 | |
RES01 | ADOPT ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
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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 LEGAL SUPPORT SERVICES UK LIMITED
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED owns 1 domain names.
cpaglobaldiscover.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CPA GLOBAL LEGAL SUPPORT SERVICES 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. |