Cpaush Ltd
04076839
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 01/09/2026
Due 15/09/2027
Industry
Officers
director · Since 04/02/2021
FINANCIAL CONTROLLER
BRITISH · ENGLAND
Also on 38 other boards
director · Since 31/07/2024
DIRECTOR
BRITISH · ENGLAND
Also on 22 other boards
secretary · Since 31/07/2024
Former
director · Resigned 29/09/2000
director · Resigned 31/01/2003
director · Resigned 19/09/2008
director · Resigned 01/05/2011
corporate secretary · Resigned 07/07/2011
director · Resigned 14/12/2011
director · Resigned 31/07/2012
director · Resigned 31/12/2013
director · Resigned 31/03/2014
director · Resigned 23/06/2014
director · Resigned 09/10/2015
director · Resigned 12/07/2016
director · Resigned 28/02/2019
director · Resigned 13/03/2020
director · Resigned 16/02/2021
director · Resigned 16/02/2021
director · Resigned 31/08/2021
secretary · Resigned 31/03/2023
director · Resigned 30/09/2023
secretary · Resigned 31/07/2024
director · Resigned 31/07/2024
Persons with Significant Control
Computer Patent Annuities International Limited
Reg: 04016625 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
BANK OF AMERICA, N.A., AS COLLATERAL AGENT
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT
Change History
Active
Private Limited Company
70 ST MARY AXE
LONDON
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
replacement filing of director appointment with name
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
legacy
legacy
legacy
accounts with accounts type total exemption full
capital allotment shares
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person secretary company with name date
confirmation statement with no updates
change account reference date company current extended
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint person director company with name
change person director company with change date
termination director company with name
accounts with accounts type full
termination director company with name
appoint person director company with name
memorandum articles
resolution