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Cpa Global Software Solutions (Uk) Limited

03376094

active
Private Limited Company
england wales
Companies House
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 activities

Officers

Mr Andrew Graham Wright

director · Since 04/02/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 60

Also on 38 other boards

Justin Paul Jonathan Allen

secretary · Since 31/07/2024

Also on 22 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