Cpa Global Renewals (UK) Limited

General information

Name:

Cpa Global Renewals (UK) Ltd

Office Address:

70 St Mary Axe EC3A 8BE London

Number: 08554235

Incorporation date: 2013-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpa Global Renewals (UK) Limited is officially located at London at 70 St Mary Axe. Anyone can find the company using the post code - EC3A 8BE. Cpa Global Renewals (UK)'s incorporation dates back to 2013. This company is registered under the number 08554235 and its state is active. The company's principal business activity number is 70100 which means Activities of head offices. 2021-12-31 is the last time when account status updates were filed.

In order to meet the requirements of their customers, this limited company is constantly being controlled by a group of two directors who are Martin R. and Andrew W.. Their mutual commitment has been of crucial importance to this specific limited company for one year.

The companies with significant control over this firm are: Camelot Uk Bidco Limited has substantial control or influence over the company. This business can be reached in London at Blackfriars Road, SE1 8EZ and was registered as a PSC under the reg no 10267893.

Company staff

Martin R.

Role: Director

Appointed: 30 September 2023

Latest update: 9 April 2024

Martin R.

Role: Secretary

Appointed: 31 March 2023

Latest update: 9 April 2024

Andrew W.

Role: Director

Appointed: 04 February 2021

Latest update: 9 April 2024

People with significant control

Camelot Uk Bidco Limited
Address: Friars House Blackfriars Road, London, SE1 8EZ, England
Legal authority Companies Act, 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10267893
Notified on 1 October 2020
Nature of control:
substantial control or influence
Jonathan S.
Notified on 1 November 2017
Ceased on 1 October 2020
Nature of control:
substantial control or influence
John D.
Notified on 1 November 2017
Ceased on 1 October 2020
Nature of control:
substantial control or influence
Cpa Global Limited
Address: Liberation House Castle Street, St Helier, JE1 1BL, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 93743
Notified on 3 June 2016
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

Closest Companies - by postcode