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

CPA GLOBAL RENEWALS (UK) LIMITED

70 ST MARY AXE, LONDON, EC3A 8BE,
Company Registration Number
08554235
Private Limited Company
Active

Company Overview

About Cpa Global Renewals (uk) Ltd
CPA GLOBAL RENEWALS (UK) LIMITED was founded on 2013-06-03 and has its registered office in London. The organisation's status is listed as "Active". Cpa Global Renewals (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CPA GLOBAL RENEWALS (UK) LIMITED
 
Legal Registered Office
70 ST MARY AXE
LONDON
EC3A 8BE
Other companies in SW1E
 
Filing Information
Company Number 08554235
Company ID Number 08554235
Date formed 2013-06-03
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 02/06/2016
Return next due 30/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB172997261  
Last Datalog update: 2024-06-07 12:18:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPA GLOBAL RENEWALS (UK) LIMITED
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Company Officers of CPA GLOBAL RENEWALS (UK) 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 2013-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR MARNOCH
 Director 2013-12-11 2016-07-12
TIMOTHY PHILIP GRIFFITHS
 Director 2014-03-13 2015-10-09
GERARD JOHN DELANEY
 Director 2013-06-03 2014-06-23
PETER LEONARD SEWELL
 Director 2013-06-03 2014-03-31
WILLIAM FRANCIS FAGAN
 Director 2013-06-03 2013-12-31

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 (PATRAFEE) LIMITED Director 2016-06-21 CURRENT 2011-04-21 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
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 (PATRAFEE) LIMITED Director 2016-06-21 CURRENT 2011-04-21 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
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 (PATRAFEE) LIMITED Director 2016-06-21 CURRENT 2011-04-21 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
SIMON LINLEY WEBSTER CPAAUH LIMITED Director 2011-07-07 CURRENT 2002-02-01 Dissolved 2017-10-10
SIMON LINLEY WEBSTER CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED Director 2011-07-07 CURRENT 1997-05-27 Active
SIMON LINLEY WEBSTER CPAUSH LTD Director 2011-07-07 CURRENT 2000-09-19 Active
SIMON LINLEY WEBSTER COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED Director 2011-07-07 CURRENT 2000-06-13 Active
SIMON LINLEY WEBSTER CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off
SIMON LINLEY WEBSTER CPA GERMANY HOLDINGS LIMITED Director 2008-09-16 CURRENT 2001-01-26 Dissolved 2017-03-14
SIMON LINLEY WEBSTER CPAFH1 LTD Director 2008-09-16 CURRENT 2000-09-18 Dissolved 2017-09-26
SIMON LINLEY WEBSTER CPAFH2 LTD Director 2008-09-16 CURRENT 2000-09-18 Dissolved 2017-09-26
SIMON LINLEY WEBSTER CPA GLOBAL MANAGEMENT SERVICES LTD Director 2008-09-16 CURRENT 2000-10-05 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
2024-05-28CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-10-11DIRECTOR APPOINTED MR MARTIN LESLIE REEVES
2023-10-11APPOINTMENT TERMINATED, DIRECTOR JASPAL KAUR CHAHAL
2023-05-30CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
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
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
2022-12-23Statement by Directors
2022-12-23Solvency Statement dated 15/12/22
2022-12-23Resolutions passed:<ul><li>Resolution Reduce share premium account 15/12/2022</ul>
2022-12-23Statement of capital on GBP 2
2022-12-23SH19Statement of capital on 2022-12-23 GBP 2
2022-12-23RES13Resolutions passed:
  • Reduce share premium account 15/12/2022
2022-12-23CAP-SSSolvency Statement dated 15/12/22
2022-12-23SH20Statement by Directors
2022-11-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-17AAFULL 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
2022-06-06CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 085542350004
2021-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-08AP01DIRECTOR APPOINTED MS JASPAL KAUR CHAHAL
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085542350003
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LINLEY WEBSTER
2021-03-10AP01DIRECTOR APPOINTED MR STEPHEN PAUL HARTMAN
2021-02-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-10PSC07CESSATION OF JOHN GLENN DANHAKL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-10PSC02Notification of Camelot Uk Bidco Limited as a person with significant control on 2020-10-01
2020-11-30SH0101/10/20 STATEMENT OF CAPITAL GBP 2
2020-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085542350001
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM 1st Floor 55 King William Street London EC4R 9AD England
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR TONI NIJM
2020-04-01PSC07CESSATION OF CPA GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-06-13PSC02Notification of Cpa Global Limited as a person with significant control on 2016-06-03
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BEN GUJRAL
2019-01-24AP03Appointment of Ms Dawn Heaney Kirkbride Logan Keeffe as company secretary on 2018-08-21
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-05-30AA01Current accounting period extended from 31/07/18 TO 31/12/18
2018-03-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-07RES01ADOPT ARTICLES 23/02/2018
2018-03-07RES13Resolutions passed:
  • The related documents 23/02/2018
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085542350001
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-12-04CH01Director's details changed for Mr Ben Gujral on 2017-12-04
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVIS SOKOLOFF
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GLENN DANHAKL
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GLENN DANHAKL
2017-11-17PSC07CESSATION OF CINVEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-23AAFULL ACCOUNTS MADE UP TO 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
2016-08-01AP01DIRECTOR APPOINTED MR BEN GUJRAL
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM 55 1st Floor King William Street London EC4R 9AD United Kingdom
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM 1 Catherdal Piazza 123 Victoria Street London SW1E 5BP
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP GRIFFITHS
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0102/06/15 FULL LIST
2015-01-16AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-12-30AA01PREVEXT FROM 30/06/2014 TO 31/07/2014
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GERARD DELANEY
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0103/06/14 FULL LIST
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MARNOCH / 07/02/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 23/05/2014
2014-04-30AP01DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEWELL
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 23/03/2014
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAGAN
2013-12-17AP01DIRECTOR APPOINTED MR ALASDAIR MARNOCH
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 1 OLIVER'S YARD 55 - 71 CITY ROAD LONDON EC1Y 1DT UNITED KINGDOM
2013-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CPA GLOBAL RENEWALS (UK) 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 RENEWALS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CPA GLOBAL RENEWALS (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31

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 RENEWALS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CPA GLOBAL RENEWALS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPA GLOBAL RENEWALS (UK) LIMITED
Trademarks
We have not found any records of CPA GLOBAL RENEWALS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPA GLOBAL RENEWALS (UK) 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 (70100 - Activities of head offices) as CPA GLOBAL RENEWALS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CPA GLOBAL RENEWALS (UK) 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 RENEWALS (UK) 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 RENEWALS (UK) 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