CPA GLOBAL MANAGEMENT SERVICES LTD - LONDON


Company Profile Company Filings

Overview

CPA GLOBAL MANAGEMENT SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CPA GLOBAL MANAGEMENT SERVICES LTD was incorporated 23 years ago on 05/10/2000 and has the registered number: 04087142. The accounts status is FULL and accounts are next due on 30/09/2024.

CPA GLOBAL MANAGEMENT SERVICES LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 ST MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CPA MANAGEMENT SYSTEMS LTD (until 26/06/2009)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN REEVES Secretary 2023-03-31 CURRENT
MR MARTIN LESLIE REEVES Mar 1954 British Director 2023-09-30 CURRENT
MR ANDREW GRAHAM WRIGHT May 1966 British Director 2021-02-04 CURRENT
MICHAEL ANTHONY SHANAHAN Feb 1957 Irish Director 2000-10-18 UNTIL 2008-09-19 RESIGNED
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2000-10-05 UNTIL 2011-07-07 RESIGNED
MR SIMON LINLEY WEBSTER Aug 1969 British Director 2008-09-16 UNTIL 2021-02-16 RESIGNED
MS DAWN HEANEY KIRKBRIDE LOGAN KEEFFE Secretary 2018-08-21 UNTIL 2023-03-31 RESIGNED
MR STEPHEN PAUL HARTMAN Dec 1969 British Director 2021-02-04 UNTIL 2021-08-31 RESIGNED
ANDREW JOHN WEBB Jun 1959 British Director 2005-11-18 UNTIL 2011-12-14 RESIGNED
MR PETER ANTHONY SIMMONDS Apr 1958 British Director 2000-10-18 UNTIL 2003-01-31 RESIGNED
MR PETER LEONARD SEWELL Dec 1955 British Director 2011-07-07 UNTIL 2014-03-31 RESIGNED
MR JAMES GORDON SAMSON Dec 1965 British Director 2016-06-21 UNTIL 2021-02-16 RESIGNED
MR TONI NIJM Aug 1977 Swedish Director 2016-06-21 UNTIL 2020-03-13 RESIGNED
MR JOHN FRANCIS SIDNEY MILSOM Oct 1947 British Director 2011-07-07 UNTIL 2012-07-31 RESIGNED
MR ALASDAIR MARNOCH Mar 1963 British Director 2013-12-11 UNTIL 2016-07-12 RESIGNED
MR CHRISTOPHER MICHAEL LINTELL Aug 1957 British Director 2008-09-16 UNTIL 2011-05-01 RESIGNED
MR BEN GUJRAL Jan 1974 British Director 2016-06-21 UNTIL 2019-02-28 RESIGNED
MR TIMOTHY PHILIP GRIFFITHS Mar 1960 British Director 2014-03-13 UNTIL 2015-10-09 RESIGNED
CHRISTIAN JOHN ROBERT GIBSON Jan 1943 British Director 2000-10-09 UNTIL 2010-07-04 RESIGNED
MR WILLIAM FRANCIS FAGAN Nov 1952 British / Us (Dual) Director 2010-01-18 UNTIL 2013-12-31 RESIGNED
MR GERARD JOHN DELANEY Oct 1964 British Director 2012-07-18 UNTIL 2014-06-23 RESIGNED
MRS JASPAL KAUR CHAHAL Dec 1965 British Director 2021-08-31 UNTIL 2023-09-30 RESIGNED
MICHAEL JOHN BRUNNER Apr 1950 British Director 2000-10-09 UNTIL 2005-11-18 RESIGNED
MRS MARGARET RUTH BONSALL Aug 1956 British Director 2000-10-05 UNTIL 2000-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Computer Patent Annuities International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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