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Home > England & Wales Companies > CPA GLOBAL (PATRAFEE) LIMITED
Company Information for

CPA GLOBAL (PATRAFEE) LIMITED

70 ST MARY AXE, LONDON, EC3A 8BE,
Company Registration Number
07611599
Private Limited Company
Active

Company Overview

About Cpa Global (patrafee) Ltd
CPA GLOBAL (PATRAFEE) LIMITED was founded on 2011-04-21 and has its registered office in London. The organisation's status is listed as "Active". Cpa Global (patrafee) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CPA GLOBAL (PATRAFEE) LIMITED
 
Legal Registered Office
70 ST MARY AXE
LONDON
EC3A 8BE
Other companies in SW1E
 
Previous Names
PATRAFEE UK LIMITED26/04/2016
Filing Information
Company Number 07611599
Company ID Number 07611599
Date formed 2011-04-21
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 21/04/2016
Return next due 19/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 12:18:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPA GLOBAL (PATRAFEE) LIMITED
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Companies with same name CPA GLOBAL (PATRAFEE) LIMITED
The following companies were found which have the same name as CPA GLOBAL (PATRAFEE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CPA Global (Patrafee) Oy AB Linnegatan 89 E 11851 Stockholm SWEDEN None Active Company formed on the 1993-11-18

Company Officers of CPA GLOBAL (PATRAFEE) LIMITED

Current Directors
Officer Role Date Appointed
BEN GUJRAL
 Director 2016-06-21
TONI NIJM
 Director 2016-06-21
JAMES GORDON SAMSON
 Director 2016-06-21
SIMON LINLEY WEBSTER
 Director 2014-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR MARNOCH
 Director 2014-01-21 2016-07-12
TIMOTHY PHILIP GRIFFITHS
 Director 2014-03-13 2015-10-09
PETER LEONARD SEWELL
 Director 2014-01-21 2014-03-31
IP PRAGMATICS LIMITED
 Director 2011-04-21 2014-01-29
JOHN FRANCIS WILLIAMS
 Director 2011-04-21 2014-01-29
LARS CHRISTIAN BERGQVIST
 Director 2011-09-19 2014-01-21
PATRAFEE AB
 Director 2011-04-21 2014-01-21
JORMA JUHANI HANSKI
 Director 2011-09-19 2012-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN GUJRAL CPA GLOBAL FINCO LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
BEN GUJRAL WIRO LIMITED Director 2017-07-05 CURRENT 2010-12-06 Active
BEN GUJRAL CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED Director 2016-06-21 CURRENT 1997-05-27 Active
BEN GUJRAL CPAUSH LTD Director 2016-06-21 CURRENT 2000-09-19 Active
BEN GUJRAL CPA GLOBAL (LANDON IP) LIMITED Director 2016-06-21 CURRENT 2011-10-06 Active
BEN GUJRAL COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED Director 2016-06-21 CURRENT 2000-06-13 Active
BEN GUJRAL CPA GLOBAL MANAGEMENT SERVICES LTD Director 2016-06-21 CURRENT 2000-10-05 Active
BEN GUJRAL CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED Director 2016-06-21 CURRENT 2009-08-05 Active - Proposal to Strike off
BEN GUJRAL CPA GLOBAL RENEWALS (UK) LIMITED Director 2016-06-21 CURRENT 2013-06-03 Active
TONI NIJM WIRO LIMITED Director 2017-07-05 CURRENT 2010-12-06 Active
TONI NIJM CPA GERMANY HOLDINGS LIMITED Director 2016-06-21 CURRENT 2001-01-26 Dissolved 2017-03-14
TONI NIJM CPAAUH LIMITED Director 2016-06-21 CURRENT 2002-02-01 Dissolved 2017-10-10
TONI NIJM CPAFH1 LTD Director 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
TONI NIJM CPAFH2 LTD Director 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
TONI NIJM CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED Director 2016-06-21 CURRENT 1997-05-27 Active
TONI NIJM CPAUSH LTD Director 2016-06-21 CURRENT 2000-09-19 Active
TONI NIJM CPA GLOBAL (LANDON IP) LIMITED Director 2016-06-21 CURRENT 2011-10-06 Active
TONI NIJM COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED Director 2016-06-21 CURRENT 2000-06-13 Active
TONI NIJM CPA GLOBAL MANAGEMENT SERVICES LTD Director 2016-06-21 CURRENT 2000-10-05 Active
TONI NIJM CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED Director 2016-06-21 CURRENT 2009-08-05 Active - Proposal to Strike off
TONI NIJM CPA GLOBAL RENEWALS (UK) LIMITED Director 2016-06-21 CURRENT 2013-06-03 Active
JAMES GORDON SAMSON CPA GLOBAL FINCO LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
JAMES GORDON SAMSON CPA GERMANY HOLDINGS LIMITED Director 2016-06-21 CURRENT 2001-01-26 Dissolved 2017-03-14
JAMES GORDON SAMSON CPAAUH LIMITED Director 2016-06-21 CURRENT 2002-02-01 Dissolved 2017-10-10
JAMES GORDON SAMSON CPAFH1 LTD Director 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
JAMES GORDON SAMSON CPAFH2 LTD Director 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
JAMES GORDON SAMSON CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED Director 2016-06-21 CURRENT 1997-05-27 Active
JAMES GORDON SAMSON CPAUSH LTD Director 2016-06-21 CURRENT 2000-09-19 Active
JAMES GORDON SAMSON CPA GLOBAL (LANDON IP) LIMITED Director 2016-06-21 CURRENT 2011-10-06 Active
JAMES GORDON SAMSON COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED Director 2016-06-21 CURRENT 2000-06-13 Active
JAMES GORDON SAMSON CPA GLOBAL MANAGEMENT SERVICES LTD Director 2016-06-21 CURRENT 2000-10-05 Active
JAMES GORDON SAMSON CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED Director 2016-06-21 CURRENT 2009-08-05 Active - Proposal to Strike off
JAMES GORDON SAMSON CPA GLOBAL RENEWALS (UK) LIMITED Director 2016-06-21 CURRENT 2013-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-11DIRECTOR APPOINTED MR MARTIN LESLIE REEVES
2023-10-11APPOINTMENT TERMINATED, DIRECTOR JASPAL KAUR CHAHAL
2023-05-03CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-04-03Appointment of Mr Martin Reeves as company secretary on 2023-03-31
2023-04-03Appointment of Mr Martin Reeves as company secretary on 2023-03-31
2023-04-03Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe on 2023-03-31
2023-04-03Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe on 2023-03-31
2022-11-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Suite 100, 3 Bride Court London EC4Y 8DU England
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Suite 100, 3 Bride Court London EC4Y 8DU England
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 076115990003
2021-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-08AP01DIRECTOR APPOINTED MS JASPAL KAUR CHAHAL
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HARTMAN
2021-05-24MEM/ARTSARTICLES OF ASSOCIATION
2021-05-21CC04Statement of company's objects
2021-05-21RES01ADOPT ARTICLES 21/05/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 076115990002
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LINLEY WEBSTER
2021-02-18AP01DIRECTOR APPOINTED MR STEPHEN PAUL HARTMAN
2021-02-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30SH0101/10/20 STATEMENT OF CAPITAL GBP 1.01
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM 1st Floor 55 King William Street London EC4R 9AD England
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TONI NIJM
2019-09-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BEN GUJRAL
2019-01-24AP03Appointment of Ms Dawn Heaney Kirkbride Logan Keeffe as company secretary on 2018-08-21
2018-05-29AA01Current accounting period extended from 31/07/18 TO 31/12/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-12-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/17
2017-12-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/17
2017-12-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/17
2017-12-04CH01Director's details changed for Mr Ben Gujral on 2017-12-04
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-03-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/16
2017-03-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/16
2017-03-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/16
2016-08-02AP01DIRECTOR APPOINTED MR TONI NIJM
2016-08-02AP01DIRECTOR APPOINTED MR JAMES GORDON SAMSON
2016-08-01AP01DIRECTOR APPOINTED MR BEN GUJRAL
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
2016-06-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/15
2016-06-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15
2016-05-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15
2016-04-26RES15CHANGE OF NAME 26/04/2016
2016-04-26CERTNMCOMPANY NAME CHANGED PATRAFEE UK LIMITED CERTIFICATE ISSUED ON 26/04/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0121/04/16 FULL LIST
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 09/10/2015
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 55 1ST FLOOR KING WILLIAM STREET LONDON EC4R 9AD UNITED KINGDOM
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 1 CATHEDRAL PIAZZA 123 VICTORIA STREET LONDON SW1E 5BP
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0121/04/15 FULL LIST
2015-02-24AA01PREVSHO FROM 31/12/2014 TO 31/07/2014
2014-09-26AA31/12/13 TOTAL EXEMPTION FULL
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 23/05/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MARNOCH / 07/02/2014
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0121/04/14 FULL LIST
2014-05-07AP01DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 23/03/2014
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEWELL
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 1 QUALITY COURT CHANCERY LANE LONDON WC2A 1HR UNITED KINGDOM
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR IP PRAGMATICS LIMITED
2014-01-29AP01DIRECTOR APPOINTED MR SIMON LINLEY WEBSTER
2014-01-29AP01DIRECTOR APPOINTED ALASDAIR MARNOCH
2014-01-29AP01DIRECTOR APPOINTED MR PETER LEONARD SEWELL
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRAFEE AB
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR LARS BERGQVIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-16AR0121/04/13 FULL LIST
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JORMA HANSKI
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-18AR0121/04/12 FULL LIST
2012-06-14AP01DIRECTOR APPOINTED JORMA JUHANI HANSKI
2012-06-14AP01DIRECTOR APPOINTED LARS CHRISTIAN BERGQVIST
2012-01-31AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2011-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CPA GLOBAL (PATRAFEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CPA GLOBAL (PATRAFEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CPA GLOBAL (PATRAFEE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

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 CPA GLOBAL (PATRAFEE) LIMITED

Intangible Assets
Patents
We have not found any records of CPA GLOBAL (PATRAFEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPA GLOBAL (PATRAFEE) LIMITED
Trademarks
We have not found any records of CPA GLOBAL (PATRAFEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPA GLOBAL (PATRAFEE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as CPA GLOBAL (PATRAFEE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CPA GLOBAL (PATRAFEE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPA GLOBAL (PATRAFEE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CPA GLOBAL (PATRAFEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3A 8BE