CPA GLOBAL RENEWALS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CPA GLOBAL RENEWALS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CPA GLOBAL RENEWALS (UK) LIMITED was incorporated 11 years ago on 03/06/2013 and has the registered number: 08554235. The accounts status is FULL and accounts are next due on 30/09/2024.
CPA GLOBAL RENEWALS (UK) LIMITED was incorporated 11 years ago on 03/06/2013 and has the registered number: 08554235. The accounts status is FULL and accounts are next due on 30/09/2024.
CPA GLOBAL RENEWALS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GRAHAM WRIGHT | May 1966 | British | Director | 2021-02-04 | CURRENT |
MR MARTIN LESLIE REEVES | British | Director | 2023-09-30 | CURRENT | |
MR MARTIN REEVES | Secretary | 2023-03-31 | CURRENT | ||
MR SIMON LINLEY WEBSTER | Aug 1969 | British | Director | 2013-06-03 UNTIL 2021-02-16 | RESIGNED |
MR PETER LEONARD SEWELL | Dec 1955 | British | Director | 2013-06-03 UNTIL 2014-03-31 | RESIGNED |
MR JAMES GORDON SAMSON | Dec 1965 | British | Director | 2016-06-21 UNTIL 2021-02-16 | RESIGNED |
MR TONI NIJM | Aug 1977 | Swedish | Director | 2016-06-21 UNTIL 2020-03-13 | RESIGNED |
MR ALASDAIR MARNOCH | Mar 1963 | British | Director | 2013-12-11 UNTIL 2016-07-12 | RESIGNED |
MR STEPHEN PAUL HARTMAN | Dec 1969 | British | Director | 2021-02-04 UNTIL 2021-08-31 | RESIGNED |
MR BEN GUJRAL | Jan 1974 | British | Director | 2016-06-21 UNTIL 2019-02-28 | RESIGNED |
MR TIMOTHY PHILIP GRIFFITHS | Sep 1960 | British | Director | 2014-03-13 UNTIL 2015-10-09 | RESIGNED |
MR WILLIAM FRANCIS FAGAN | Nov 1952 | British / Us (Dual) | Director | 2013-06-03 UNTIL 2013-12-31 | RESIGNED |
MR GERARD JOHN DELANEY | Oct 1964 | British | Director | 2013-06-03 UNTIL 2014-06-23 | RESIGNED |
MRS JASPAL KAUR CHAHAL | Dec 1965 | British | Director | 2021-08-31 UNTIL 2023-09-30 | RESIGNED |
MS DAWN HEANEY KIRKBRIDE LOGAN KEEFFE | Secretary | 2018-08-21 UNTIL 2023-03-31 | RESIGNED | ||
MR ANDREW WRIGHT | Dec 1969 | British | Director | 2021-02-04 UNTIL 2021-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Camelot Uk Bidco Limited | 2020-10-01 | London | Significant influence or control | |
Mr John Glenn Danhakl | 2017-11-01 - 2020-10-01 | 3/1956 | London | Significant influence or control |
Mr Jonathan Davis Sokoloff | 2017-11-01 - 2020-10-01 | 7/1957 | London | Significant influence or control |
Cpa Global Limited | 2016-06-03 - 2020-04-01 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Cinven Limited | 2016-04-06 - 2017-11-01 | London | Significant influence or control |