Cpa Global Management Services Ltd
Company Profile
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SmallCpa Global Management Services Ltd
04087142•Private Limited With Share Capital
70 St Mary Axe, London, EC3A8BE
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Incorporated
05/10/2000
Company Age
25 years
Directors
4
Employees
35
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cpa Global Management Services Ltd (04087142) is a private limited with share capital incorporated on 05/10/2000 (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
Small
Incorporated 05/10/2000
EC3A8BE
35 employees
Financial Overview
Total Assets
£472.04M
Liabilities
£34.96M
Net Assets
£437.08M
Turnover
£39.56M
Cash
£19.24M
Key Metrics
35
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
13
Registered
4
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
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:22-09-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2022
Legacy
Category:Insolvency
Date:23-12-2022
Resolution
Category:Resolution
Date:23-12-2022
Legacy
Category:Capital
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
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:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2021
Legacy
Category:Other
Date:01-02-2021
Legacy
Category:Accounts
Date:07-01-2021
Legacy
Category:Other
Date:07-01-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2019
Legacy
Category:Accounts
Date:10-09-2019
Legacy
Category:Other
Date:10-09-2019
Legacy
Category:Other
Date:10-09-2019
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:02-09-2018
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:05-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2017
Legacy
Category:Accounts
Date:22-12-2017
Legacy
Category:Other
Date:22-12-2017
Legacy
Category:Other
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2017
Legacy
Category:Accounts
Date:23-03-2017
Legacy
Category:Other
Date:23-03-2017
Legacy
Category:Other
Date:23-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2016
Legacy
Category:Other
Date:16-06-2016
Legacy
Category:Accounts
Date:27-05-2016
Legacy
Category:Other
Date:27-05-2016
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:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
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 Full
Category:Accounts
Date:10-02-2014
Resolution
Category:Resolution
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Memorandum Articles
Category:Incorporation
Date:09-12-2013
Resolution
Category:Resolution
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
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
1St Floor, 55 King William Street, London, EC4R9AD
70 St. Mary Axe, London, EC3A8BERegistered
1St Floor, 55 King William Street, London, EC4R9AD
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