Active
Company Information for CPAUSH LTD
70 ST MARY AXE, LONDON, EC3A 8BE,
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Company Registration Number
04076839
Private Limited Company
Active |
Company Name | |
---|---|
CPAUSH LTD | |
Legal Registered Office | |
70 ST MARY AXE LONDON EC3A 8BE Other companies in SW1E | |
Company Number | 04076839 | |
---|---|---|
Company ID Number | 04076839 | |
Date formed | 2000-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:43:31 |
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Officer | Role | Date Appointed |
---|---|---|
BEN GUJRAL |
||
TONI NIJM |
||
JAMES GORDON SAMSON |
||
SIMON LINLEY WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASDAIR MARNOCH |
Director | ||
TIMOTHY PHILIP GRIFFITHS |
Director | ||
GERARD JOHN DELANEY |
Director | ||
PETER LEONARD SEWELL |
Director | ||
WILLIAM FRANCIS FAGAN |
Director | ||
JOHN FRANCIS SIDNEY MILSOM |
Director | ||
ANDREW JOHN WEBB |
Director | ||
STATE STREET SECRETARIES (UK) LIMITED |
Company Secretary | ||
CHRISTOPHER MICHAEL LINTELL |
Director | ||
MICHAEL ANTHONY SHANAHAN |
Director | ||
PETER ANTHONY SIMMONDS |
Director | ||
MARGARET RUTH BONSALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPA GLOBAL FINCO LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
WIRO LIMITED | Director | 2017-07-05 | CURRENT | 2010-12-06 | Active | |
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 1997-05-27 | Active | |
CPA GLOBAL (PATRAFEE) LIMITED | Director | 2016-06-21 | CURRENT | 2011-04-21 | Active | |
CPA GLOBAL (LANDON IP) LIMITED | Director | 2016-06-21 | CURRENT | 2011-10-06 | Active | |
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED | Director | 2016-06-21 | CURRENT | 2000-06-13 | Active | |
CPA GLOBAL MANAGEMENT SERVICES LTD | Director | 2016-06-21 | CURRENT | 2000-10-05 | Active | |
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED | Director | 2016-06-21 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
CPA GLOBAL RENEWALS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 2013-06-03 | Active | |
WIRO LIMITED | Director | 2017-07-05 | CURRENT | 2010-12-06 | Active | |
CPA GERMANY HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2001-01-26 | Dissolved 2017-03-14 | |
CPAAUH LIMITED | Director | 2016-06-21 | CURRENT | 2002-02-01 | Dissolved 2017-10-10 | |
CPAFH1 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAFH2 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 1997-05-27 | Active | |
CPA GLOBAL (PATRAFEE) LIMITED | Director | 2016-06-21 | CURRENT | 2011-04-21 | Active | |
CPA GLOBAL (LANDON IP) LIMITED | Director | 2016-06-21 | CURRENT | 2011-10-06 | Active | |
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED | Director | 2016-06-21 | CURRENT | 2000-06-13 | Active | |
CPA GLOBAL MANAGEMENT SERVICES LTD | Director | 2016-06-21 | CURRENT | 2000-10-05 | Active | |
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED | Director | 2016-06-21 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
CPA GLOBAL RENEWALS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 2013-06-03 | Active | |
CPA GLOBAL FINCO LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
CPA GERMANY HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2001-01-26 | Dissolved 2017-03-14 | |
CPAAUH LIMITED | Director | 2016-06-21 | CURRENT | 2002-02-01 | Dissolved 2017-10-10 | |
CPAFH1 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAFH2 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 1997-05-27 | Active | |
CPA GLOBAL (PATRAFEE) LIMITED | Director | 2016-06-21 | CURRENT | 2011-04-21 | Active | |
CPA GLOBAL (LANDON IP) LIMITED | Director | 2016-06-21 | CURRENT | 2011-10-06 | Active | |
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED | Director | 2016-06-21 | CURRENT | 2000-06-13 | Active | |
CPA GLOBAL MANAGEMENT SERVICES LTD | Director | 2016-06-21 | CURRENT | 2000-10-05 | Active | |
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED | Director | 2016-06-21 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
CPA GLOBAL RENEWALS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 2013-06-03 | Active | |
CPA GLOBAL RENEWALS (UK) LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
CPAAUH LIMITED | Director | 2011-07-07 | CURRENT | 2002-02-01 | Dissolved 2017-10-10 | |
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED | Director | 2011-07-07 | CURRENT | 1997-05-27 | Active | |
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED | Director | 2011-07-07 | CURRENT | 2000-06-13 | Active | |
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
CPA GERMANY HOLDINGS LIMITED | Director | 2008-09-16 | CURRENT | 2001-01-26 | Dissolved 2017-03-14 | |
CPAFH1 LTD | Director | 2008-09-16 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAFH2 LTD | Director | 2008-09-16 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPA GLOBAL MANAGEMENT SERVICES LTD | Director | 2008-09-16 | CURRENT | 2000-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MARTIN LESLIE REEVES | ||
APPOINTMENT TERMINATED, DIRECTOR JASPAL KAUR CHAHAL | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Appointment of Mr Martin Reeves as company secretary on 2023-03-31 | ||
Appointment of Mr Martin Reeves as company secretary on 2023-03-31 | ||
Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe on 2023-03-31 | ||
Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe on 2023-03-31 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 15/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 4 | ||
SH19 | Statement of capital on 2022-12-19 GBP 4 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/12/22 | |
RES06 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM Suite 100, 3 Bride Court London EC4Y 8DU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM Suite 100, 3 Bride Court London EC4Y 8DU England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040768390011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS JASPAL KAUR CHAHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HARTMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040768390010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON SAMSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HARTMAN | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/10/20 STATEMENT OF CAPITAL GBP 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040768390007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM 1st Floor 55 King William Street London EC4R 9AD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI NIJM | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN GUJRAL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AP03 | Appointment of Ms Dawn Heaney Kirkbride Logan Keeffe as company secretary on 2018-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040768390008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040768390007 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/17 | |
CH01 | Director's details changed for Mr Ben Gujral on 2017-12-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040768390005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040768390006 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TONI NIJM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR JAMES GORDON SAMSON | |
AP01 | DIRECTOR APPOINTED MR BEN GUJRAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
AP01 | DIRECTOR APPOINTED MR BEN GUJRAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 55 1ST FLOOR KING WILLIAM STREET LONDON EC4R 9AD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 1 CATHEDRAL PIAZZA LONDON SW1E 5BP | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD DELANEY | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MARNOCH / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 23/05/2014 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 23/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SEWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAGAN | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040768390006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040768390005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 01/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 1 OLIVER'S YARD 55 - 71 CITY ROAD LONDON EC1Y 1DT ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 27/11/2012 | |
AR01 | 01/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILSOM | |
AP01 | DIRECTOR APPOINTED MR GERARD JOHN DELANEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD SEWELL / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SIDNEY MILSOM / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 10/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ADOPT ARTICLES 16/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB | |
AR01 | 01/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 07/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD SEWELL / 07/07/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS SIDNEY MILSOM | |
AP01 | DIRECTOR APPOINTED MR SIMON LINLEY WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINTELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 01/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 01/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS FAGAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | AGREEMENT 05/02/2010 | |
RES01 | ALTER ARTICLES 05/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHANAHAN | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LINTELL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | JPMORGAN CHASE BANK, N.A. | ||
Satisfied | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
A COMPOSITE DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE) | |
PLEDGE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
PLEDGE AGREEMENT | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPAUSH LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CPAUSH LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |