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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CPAFH1 LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CPAUSH LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
CPA GLOBAL MANAGEMENT SERVICES LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
CPA GERMANY HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CPAAUH LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED LONDON ENGLAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management
CPA GLOBAL (PATRAFEE) LIMITED LONDON ENGLAND Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

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