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Cpa Global Software Solutions (Uk) Ltd

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Full Company Report  CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Gross Profit£3,212,351 +8.66%
Trade Debtors£561,067 -47.93%
Employees£0 0%
Operating Profit£81,496 +80.42%
Total assets£1,385,203 -4.56%

MAXIM TECHNOLOGY (U.K.) PTY LIMITED
MAXIM TECHNOLOGY (EUROPE) LIMITED
CPA SOFTWARE SOLUTIONS (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03376094
Record last updated Monday, April 21, 2025 1:28:51 AM UTC
Official Address 1 Cathedral Piazza London Sw1e5bp St James's
There are 18 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1E5BP
Sector Other information technology service activities

Charts

Visits

CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82020-12020-22021-12022-82022-112024-801234

Searches

CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 31, 2024 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jul 31, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2023 Appointment of a man as Director And Company Secretary and Director Appointment of a man as Director And Company Secretary and Director
Registry Sep 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2021 Appointment of a woman Appointment of a woman
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 4, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2019 Resignation of one Director (a man) 3376... Resignation of one Director (a man) 3376...
Registry Aug 21, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 21, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 2, 2015 Annual return Annual return
Financials Dec 22, 2014 Annual accounts Annual accounts
Registry Oct 14, 2014 Resignation of one Director Resignation of one Director
Registry Jun 23, 2014 Resignation of one Global Sales Director and one Director (a man) Resignation of one Global Sales Director and one Director (a man)
Registry May 27, 2014 Annual return Annual return
Registry May 27, 2014 Change of particulars for director Change of particulars for director
Registry May 27, 2014 Change of particulars for director 3376... Change of particulars for director 3376...
Registry Apr 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2014 Change of particulars for director Change of particulars for director
Registry Apr 2, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Mar 13, 2014 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Feb 10, 2014 Annual accounts Annual accounts
Registry Jan 2, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Registry May 29, 2013 Annual return Annual return
Financials May 1, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Change of particulars for director Change of particulars for director
Registry Jul 31, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Director (a man) and one Corporate Finance Director Resignation of one Director (a man) and one Corporate Finance Director
Registry Jul 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2012 Appointment of a man as Director and Global Sales Director Appointment of a man as Director and Global Sales Director
Registry Jul 10, 2012 Change of particulars for director Change of particulars for director
Registry Jul 10, 2012 Change of particulars for director 3376... Change of particulars for director 3376...
Registry Jul 10, 2012 Change of particulars for director Change of particulars for director
Registry Jul 10, 2012 Change of particulars for director 3376... Change of particulars for director 3376...
Registry May 28, 2012 Annual return Annual return
Financials May 16, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Registry Jul 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2011 Change of particulars for director Change of particulars for director
Registry Jul 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2011 Annual return Annual return
Registry Jun 28, 2011 Resignation of one Director Resignation of one Director
Registry Jun 28, 2011 Resignation of one Secretary Resignation of one Secretary
Financials May 4, 2011 Annual accounts Annual accounts
Registry May 1, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry May 28, 2010 Annual return Annual return
Financials May 4, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2010 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Annual return Annual return
Registry Jul 2, 2009 Memorandum of association Memorandum of association
Registry Jul 1, 2009 Company name change Company name change
Registry Jun 30, 2009 Change of name certificate Change of name certificate
Registry Nov 3, 2008 Resignation of a director Resignation of a director
Registry Oct 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2008 Annual return Annual return
Registry Sep 19, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 16, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry Aug 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2007 Annual return Annual return
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2007 Appointment of a director Appointment of a director
Registry Mar 30, 2007 Resignation of a director Resignation of a director
Registry Mar 8, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 7, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2006 Annual return Annual return
Financials Jun 21, 2006 Annual accounts Annual accounts
Financials Nov 25, 2005 Annual accounts 3376... Annual accounts 3376...
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Annual return Annual return
Registry Dec 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Resignation of one Director (a man) and one Software Specialist Resignation of one Director (a man) and one Software Specialist
Registry Sep 13, 2004 Resignation of a director Resignation of a director
Registry Sep 13, 2004 Resignation of a director 3376... Resignation of a director 3376...
Registry Jul 20, 2004 Appointment of a director Appointment of a director
Registry Jul 8, 2004 Appointment of a director 3376... Appointment of a director 3376...
Registry Jul 1, 2004 Annual return Annual return
Registry Jun 15, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 31, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Feb 23, 2004 Annual accounts Annual accounts
Registry Dec 2, 2003 Change of accounting reference date Change of accounting reference date
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