Cpa Global Management Services Ltd

General information

Name:

Cpa Global Management Services Limited

Office Address:

70 St Mary Axe EC3A 8BE London

Number: 04087142

Incorporation date: 2000-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04087142 twenty four years ago, Cpa Global Management Services Ltd was set up as a Private Limited Company. The company's official registration address is 70 St Mary Axe, London. Although currently it is known as Cpa Global Management Services Ltd, it had the name changed. It was known under the name I P Management Systems until Tuesday 29th May 2001, at which point the name was replaced by Cpa Management Systems. The last transformation took place on Friday 26th June 2009. This business's SIC code is 70100 and has the NACE code: Activities of head offices. The company's latest filed accounts documents were submitted for the period up to December 31, 2021 and the most current confirmation statement was submitted on September 1, 2023.

As found in the following firm's register, for one year there have been two directors: Martin R. and Andrew W..

  • Previous company's names
  • Cpa Global Management Services Ltd 2009-06-26
  • Cpa Management Systems Ltd 2001-05-29
  • I P Management Systems Ltd 2000-10-05

Company staff

Martin R.

Role: Director

Appointed: 30 September 2023

Latest update: 16 March 2024

Martin R.

Role: Secretary

Appointed: 31 March 2023

Latest update: 16 March 2024

Andrew W.

Role: Director

Appointed: 04 February 2021

Latest update: 16 March 2024

People with significant control

The companies that control this firm include: Computer Patent Annuities International Limited owns over 3/4 of company shares. This business can be reached in London at 1St Floor, EC4R 9AD and was registered as a PSC under the registration number 4016625.

Computer Patent Annuities International Limited
Address: 55 King William Street 1st Floor, London, EC4R 9AD, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4016625
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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