CG

CPA GLOBAL MANAGEMENT SERVICES LTD

Active

Company number 04087142

London, England · Incorporated 5 October 2000

70 St Mary Axe, London, EC3A 8BE, England

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2020

Company history

Previous company names

I P MANAGEMENT SYSTEMS LTD · 5 October 2000 – 29 May 2001

CPA MANAGEMENT SYSTEMS LTD · 29 May 2001 – 26 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Computer Patent Annuities International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
15 October 2020
Shares allotted · 0 shares allotted
—
1 October 2020
Shares allotted · 0 shares allotted
—
1 July 2019
Shares allotted · 0 shares allotted
—
16 May 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
27 April 2026 View
Change Person Secretary Company With Change Date
Officers
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2023 View
Accounts With Accounts Type Full
Accounts
10 January 2023 View
Legacy
Capital
23 December 2022 View
Resolution
Resolution
23 December 2022 View
Legacy
Insolvency
23 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2021 View
Legacy
Other
1 February 2021 View
Legacy
Accounts
7 January 2021 View
Legacy
Other
7 January 2021 View
Capital Allotment Shares
Capital
30 November 2020 View
Capital Allotment Shares
Capital
30 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2019 View
Legacy
Accounts
10 September 2019 View
Legacy
Other
10 September 2019 View
Legacy
Other
10 September 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Capital Allotment Shares
Capital
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
29 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2017 View
Legacy
Accounts
22 December 2017 View
Legacy
Other
22 December 2017 View
Legacy
Other
22 December 2017 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 March 2017 View
Legacy
Accounts
23 March 2017 View
Legacy
Other
23 March 2017 View
Legacy
Other
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2016 View
Legacy
Other
16 June 2016 View
Legacy
Other
27 May 2016 View
Legacy
Accounts
27 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Accounts With Accounts Type Full
Accounts
10 February 2014 View
Resolution
Resolution
14 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Memorandum Articles
Incorporation
9 December 2013 View
Resolution
Resolution
9 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2013 View
Accounts With Accounts Type Full
Accounts
7 May 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
21 March 2013 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Legacy
Mortgage
22 June 2012 View
Legacy
Mortgage
22 June 2012 View
Legacy
Mortgage
22 June 2012 View
Resolution
Resolution
24 May 2012 View
Accounts With Accounts Type Full
Accounts
16 May 2012 View
Legacy
Mortgage
16 May 2012 View
Termination Director Company With Name
Officers
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Termination Secretary Company With Name
Officers
8 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Resolution
Resolution
24 February 2010 View
Legacy
Mortgage
23 February 2010 View
Accounts With Accounts Type Full
Accounts
9 February 2010 View
Legacy
Annual Return
17 September 2009 View
Memorandum Articles
Incorporation
1 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Address
26 June 2009 View
Certificate Change Of Name Company
Change Of Name
26 June 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Annual Return
22 September 2006 View
Legacy
Address
7 August 2006 View
Legacy
Officers
7 August 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2006 View
Legacy
Address
2 June 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Full
Accounts
7 June 2005 View
Legacy
Annual Return
10 September 2004 View
Legacy
Address
17 August 2004 View
Accounts With Accounts Type Full
Accounts
13 August 2004 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Address
14 February 2003 View
Legacy
Annual Return
10 September 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Annual Return
25 September 2001 View
Legacy
Accounts
14 August 2001 View
Certificate Change Of Name Company
Change Of Name
29 May 2001 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
20 October 2000 View
Incorporation Company
Incorporation
5 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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