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Cpa Global Management Services Ltd

Cpa Global Management Services Ltd is an active company incorporated on 5 October 2000 with the registered office located in London, City of London. Cpa Global Management Services Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04087142
Private limited company
Age
25 years
Incorporated 5 October 2000
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
01534888711
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 Nov 1972
Director • Financial Controller • British • Lives in England • Born in May 1966
Computer Patent Annuities International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proquest Information And Learning Limited
Andrew Graham Wright and Justin Paul Jonathan Allen are mutual people.
Active
IPSS Europe Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Computer Patent Annuities International Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Wiro Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Cpa Global (Patrafee) Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Cpa Global (Landon IP) Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Cpa Global Renewals (UK) Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Camelot UK Bidco Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.24M
Increased by £8.52M (+79%)
Turnover
£39.56M
Decreased by £22.03M (-36%)
Employees
35
Decreased by 8 (-19%)
Total Assets
£472.04M
Decreased by £118.54M (-20%)
Total Liabilities
-£34.96M
Increased by £19.66M (+128%)
Net Assets
£437.08M
Decreased by £138.2M (-24%)
Debt Ratio (%)
7%
Increased by 4.82% (+186%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Justin Paul Jonathan Allen Appointed
1 Year 2 Months Ago on 31 Jul 2024
Mr Justin Paul Jonathan Allen Appointed
1 Year 2 Months Ago on 31 Jul 2024
Martin Leslie Reeves Resigned
1 Year 2 Months Ago on 31 Jul 2024
Martin Reeves Resigned
1 Year 2 Months Ago on 31 Jul 2024
Computer Patent Annuities International Limited (PSC) Details Changed
3 Years Ago on 31 Dec 2021
Computer Patent Annuities International Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Change of details for Computer Patent Annuities International Limited as a person with significant control on 6 April 2016
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Change of details for Computer Patent Annuities International Limited as a person with significant control on 31 December 2021
Submitted on 5 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 5 Sep 2024
Appointment of Mr Justin Paul Jonathan Allen as a director on 31 July 2024
Submitted on 1 Aug 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
Repayment History
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