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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 24 years ago.
Status
Active
Active since incorporation
Company No
04087142
Private limited company
Age
24 years
Incorporated 5 October 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 September 2025 (5 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 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
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
Martin Leslie Reeves, Justin Paul Jonathan Allen, and 1 more are mutual people.
Active
Computer Patent Annuities International Limited
Martin Leslie Reeves, Justin Paul Jonathan Allen, 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
Martin Leslie Reeves, Justin Paul Jonathan Allen, and 1 more are mutual people.
Active
Cpa Global (Landon IP) Limited
Martin Leslie Reeves, Justin Paul Jonathan Allen, 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
Martin Leslie Reeves, Justin Paul Jonathan Allen, and 1 more 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
£10.72M
Increased by £10.72M (%)
Turnover
£61.59M
Decreased by £10.78M (-15%)
Employees
43
Decreased by 15 (-26%)
Total Assets
£590.58M
Decreased by £330.5M (-36%)
Total Liabilities
-£15.3M
Decreased by £30.34M (-66%)
Net Assets
£575.28M
Decreased by £300.17M (-34%)
Debt Ratio (%)
3%
Decreased by 2.36% (-48%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Justin Paul Jonathan Allen Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr 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
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
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
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
Full accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Repayment History
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