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Cpa Global Software Solutions (UK) Limited

Cpa Global Software Solutions (UK) Limited is an active company incorporated on 27 May 1997 with the registered office located in London, City of London. Cpa Global Software Solutions (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03376094
Private limited company
Age
28 years
Incorporated 27 May 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
70 St Mary Axe
London
EC3A 8BE
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was Suite 100, 3 Bride Court London EC4Y 8DU England
Telephone
02075490679
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in Scotland • Born in Mar 1954
Director • Secretary • British • Lives in England • Born in Jul 1972
Director • Financial Controller • British • Lives in England • Born in May 1966
Cpa Global Management Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
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Patient Connect Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Clarivate Ip Services Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Sigmatic Limited
Andrew Graham Wright and Justin Paul Jonathan Allen are mutual people.
Active
IPSS Europe Limited
Andrew Graham Wright and Martin Leslie Reeves are mutual people.
Active
Clarivate Analytics (UK) Limited
Andrew Graham Wright and Justin Paul Jonathan Allen are mutual people.
Active
Computer Patent Annuities International Limited
Andrew Graham Wright and Martin Leslie Reeves are mutual people.
Active
Cpa Global Management Services Ltd
Andrew Graham Wright and Martin Leslie Reeves are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.57M
Increased by £147.08K (+6%)
Turnover
£2.96M
Decreased by £18.14K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£8.51M
Increased by £637.42K (+8%)
Total Liabilities
-£6.85M
Increased by £255.56K (+4%)
Net Assets
£1.66M
Increased by £381.85K (+30%)
Debt Ratio (%)
81%
Decreased by 3.27% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Justin Paul Jonathan Allen Appointed
1 Year 1 Month Ago on 31 Jul 2024
Justin Paul Jonathan Allen Appointed
1 Year 1 Month Ago on 31 Jul 2024
Martin Leslie Reeves Resigned
1 Year 1 Month Ago on 31 Jul 2024
Martin Reeves Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mr Martin Leslie Reeves Appointed
1 Year 11 Months Ago on 30 Sep 2023
Cpa Global Management Services Ltd (PSC) Details Changed
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 26 Jun 2025
Change of details for Cpa Global Management Services Ltd as a person with significant control on 31 December 2021
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Martin Reeves as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Martin Leslie Reeves as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Justin Paul Jonathan Allen as a director on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 28 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Nov 2023
Termination of appointment of Jaspal Kaur Chahal as a director on 30 September 2023
Submitted on 11 Oct 2023
Repayment History
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