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Cpa Global Software Solutions (Uk) Limited
03376094
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
70 ST MARY AXE, LONDON, EC3A 8BE
Incorporated 27/05/1997
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Andrew Graham Wright
director · Since 04/02/2021
FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 60
Also on 38 other boards
Justin Paul Jonathan Allen
director · Since 31/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 22 other boards
Persons with Significant Control
Cpa Global Management Services Ltd
75–100% shares
75–100% votes
Appoint directors
70, St. Mary Axe, London, EC3A 8BE
Reg: 04087142 · Uk Companies House · Private Limited Liability Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
Created 01/12/2021Registered 08/12/2021
Charge
outstanding
BANK OF AMERICA, N.A., AS COLLATERAL AGENT
Created 30/03/2021Registered 01/04/2021
Charge
satisfied
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT
Created 30/03/2021Registered 01/04/2021Satisfied 06/02/2026