Computer Patent Annuities International Limited
Company Profile
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Large EnterpriseComputer Patent Annuities International Limited
04016625•Private Limited With Share Capital
70 St Mary Axe, London, EC3A8BE
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Incorporated
13/06/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Computer Patent Annuities International Limited (04016625) is a private limited with share capital incorporated on 13/06/2000 (25 years old) and registered in london, EC3A8BE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/06/2000
EC3A8BE
Financial Overview
Total Assets
£641.38M
Liabilities
£110.0K
Net Assets
£641.27M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2022
Legacy
Category:Capital
Date:19-12-2022
Legacy
Category:Insolvency
Date:19-12-2022
Resolution
Category:Resolution
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2014
Resolution
Category:Resolution
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
70 St. Mary Axe, London, EC3A8BERegistered
70 St. Mary Axe, London, EC3A8BERegistered
Suite 100, 3 Bride Court, London, EC4Y8DU
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