CPA GLOBAL MANAGEMENT SERVICES LTD: Filings

  • Overview

    Company NameCPA GLOBAL MANAGEMENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04087142
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CPA GLOBAL MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 040871420012 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Change of details for Computer Patent Annuities International Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Change of details for Computer Patent Annuities International Limited as a person with significant control on Dec 31, 2021

    2 pagesPSC05

    Appointment of Justin Paul Jonathan Allen as a secretary on Jul 31, 2024

    2 pagesAP03

    Appointment of Mr Justin Paul Jonathan Allen as a director on Jul 31, 2024

    2 pagesAP01

    Termination of appointment of Martin Leslie Reeves as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Martin Reeves as a secretary on Jul 31, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Termination of appointment of Jaspal Kaur Chahal as a director on Sep 30, 2023

    1 pagesTM01

    Appointment of Mr Martin Leslie Reeves as a director on Sep 30, 2023

    2 pagesAP01

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on Mar 31, 2023

    1 pagesTM02

    Appointment of Mr Martin Reeves as a secretary on Mar 31, 2023

    2 pagesAP03

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Statement of capital on Dec 23, 2022

    • Capital: GBP 8
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 15/12/2022
    RES13

    legacy

    1 pagesSH20

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Suite 100, 3 Bride Court London EC4Y 8DU England to 70 st Mary Axe London EC3A 8BE on Sep 05, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    34 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0