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 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
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)
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 |