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Cpa Global Management Services Ltd
04087142
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
70 ST MARY AXE, LONDON, EC3A 8BE
Incorporated 05/10/2000
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
On track
Industry
70100
Activities of head officesOfficers
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
Computer Patent Annuities International Limited
75–100% shares
75–100% votes
Appoint directors
70, St. Mary Axe, London, EC3A 8BE
Reg: 04016625 · Companies House · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
Created 01/12/2021Registered 10/12/2021
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
charge
outstanding
LS ASHDOWN LIMITED
Created 11/03/2013Registered 21/03/2013
charge
outstanding
LS ASHDOWN LIMITED
Created 11/03/2013Registered 21/03/2013