CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED
COMPANY NUMBER
03376094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/05/1997
(27 years and 6 months old)
WEBSITE
www.cpaglobal.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2003
30/06/2009
CPA SOFTWARE SOLUTIONS (UK) LIMITED
View all previous names
LONDON
EC3A 8BE
Telephone: 02075490679
TPS: No
70 St. Mary Axe
LONDON
EC3A 8BE
Liberation House
Castle Street
St Helier
Jersey, Channel Islands
JE1 1BL
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 |
|---|---|---|
| CPA GLOBAL MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/08/2024 | Martin Reeves (930748469) 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 SOFTWARE SOLUTIONS (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 SOFTWARE SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPA GLOBAL SOFTWARE SOLUTIONS (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 Jul 1972 (age: 52) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
27/05/1997 - 31/05/2004 (7years) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/05/1997 - Present (27 years and 6 months) Born in May 1952 |
Resigned | Director |
Current: 4 Past: 631 |
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 (930748469) 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 (932570246) Appointed |
| 05/08/2024 | New Board Member Justin Paul Jonathan Allen (932569850) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 02/12/2023 | 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 (930748469) Appointed |
| 05/04/2023 | Dawn Heaney Kirkbride Logan Keeffe (925461337) has left the board |
| 22/11/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 10/09/2021 | Stephen Paul Hartman (921572234) has left the board |
| 10/09/2021 | New Board Member Jaspal Kaur Chahal (913543738) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Stephen Paul Hartman (921572234) Appointed |
| 12/03/2021 | New Board Member Andrew Graham Wright (923849358) Appointed |
| 10/01/2021 | New Accounts filed |
| 20/08/2020 | Change in Reg. Office |
| 31/05/2020 | New Confirmation Statement filed |
| 03/04/2020 | Toni Nijm (921025247) has left the board |
| 17/09/2019 | New Accounts filed |
| 14/06/2019 | 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 (925461337) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 10/08/2016 | Ben Gujral (921129404) has left the board |
| 10/08/2016 | New Board Member Ben Gujral (911793324) Appointed |
| 05/08/2016 | New Board Member Toni Nijm (921025247) Appointed |
| 05/08/2016 | New Board Member James Gordon Samson (921132819) Appointed |
| 03/08/2016 | New Board Member Ben Gujral (921129404) Appointed |
| 03/08/2016 | Alasdair Marnoch (918370971) has left the board |
| 22/07/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return 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 |
| 27/12/2014 | New Accounts filed |
| 16/10/2014 | Gerard John Delaney (917074742) has left the board |
| 31/05/2014 | New Annual Return filed |
| 07/04/2014 | New Board Member Timothy Philip Griffiths (918656295) Appointed |
| 04/04/2014 | Peter Leonard Sewell (908008871) has left the board |
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