Cpa Global Software Solutions (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)shareholder details and share percentages 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
Last balance sheet date 2019-12-31 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
Company type Private Limited Company , Active Company Number 03376094 Record last updated Saturday, October 14, 2023 10:04:54 AM UTC Official Address 1 Cathedral Piazza London Sw1e5bp St James's There are 18 companies registered at this street
Postal Code SW1E5BP Sector Other information technology service activities
Visits Searches Document Type Publication date Download link Registry Sep 30, 2023 Appointment of a man as Director And Company Secretary and Director Registry Sep 30, 2023 Resignation of one Director (a woman) Registry Mar 31, 2023 Resignation of one Secretary (a woman) Registry Mar 31, 2023 Appointment of a man as Secretary Registry Aug 31, 2021 Appointment of a woman Registry Aug 31, 2021 Resignation of one Director (a man) Registry Feb 16, 2021 Resignation of 2 people: one Director (a man) Registry Feb 4, 2021 Two appointments: 2 men Registry Mar 13, 2020 Resignation of one Director (a man) Registry Feb 28, 2019 Resignation of one Director (a man) 3376... Registry Aug 21, 2018 Appointment of a woman as Secretary Registry Jun 21, 2016 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 Registry Jun 2, 2015 Annual return Financials Dec 22, 2014 Annual accounts Registry Oct 14, 2014 Resignation of one Director Registry Jun 23, 2014 Resignation of one Global Sales Director and one Director (a man) Registry May 27, 2014 Annual return Registry May 27, 2014 Change of particulars for director Registry May 27, 2014 Change of particulars for director 3376... Registry Apr 3, 2014 Appointment of a man as Director Registry Apr 2, 2014 Change of particulars for director Registry Apr 2, 2014 Resignation of one Director Registry Mar 31, 2014 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 Financials Feb 10, 2014 Annual accounts Registry Jan 2, 2014 Resignation of one Director Registry Dec 31, 2013 Resignation of one Chief Financial Officer and one Director (a man) Registry Dec 17, 2013 Appointment of a man as Director Registry Dec 11, 2013 Appointment of a man as Chief Financial Officer and Director Registry Sep 10, 2013 Change of registered office address Registry May 29, 2013 Annual return Financials May 1, 2013 Annual accounts Registry Nov 28, 2012 Change of particulars for director Registry Jul 31, 2012 Resignation of one Director Registry Jul 31, 2012 Resignation of one Director (a man) and one Corporate Finance Director Registry Jul 18, 2012 Appointment of a man as Director Registry Jul 18, 2012 Appointment of a man as Director and Global Sales Director Registry Jul 10, 2012 Change of particulars for director Registry Jul 10, 2012 Change of particulars for director 3376... Registry Jul 10, 2012 Change of particulars for director Registry Jul 10, 2012 Change of particulars for director 3376... Registry May 28, 2012 Annual return Financials May 16, 2012 Annual accounts Registry May 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 13, 2011 Change of particulars for director Registry Jul 11, 2011 Appointment of a man as Director Registry Jul 11, 2011 Change of particulars for director Registry Jul 11, 2011 Appointment of a man as Director Registry Jul 7, 2011 Two appointments: 2 men Registry Jun 28, 2011 Annual return Registry Jun 28, 2011 Resignation of one Director Registry Jun 28, 2011 Resignation of one Secretary Financials May 4, 2011 Annual accounts Registry May 1, 2011 Resignation of one Director (a man) and one Company Secretary Registry May 28, 2010 Annual return Financials May 4, 2010 Annual accounts Registry Apr 16, 2010 Appointment of a man as Director Registry Feb 24, 2010 Alteration to memorandum and articles Registry Feb 23, 2010 Particulars of a mortgage or charge Registry Jan 15, 2010 Appointment of a man as Director and Chief Financial Officer Financials Aug 5, 2009 Annual accounts Registry Jul 15, 2009 Annual return Registry Jul 2, 2009 Memorandum of association Registry Jul 1, 2009 Company name change Registry Jun 30, 2009 Change of name certificate Registry Nov 3, 2008 Resignation of a director Registry Oct 7, 2008 Appointment of a man as Director Registry Oct 7, 2008 Annual return Registry Sep 19, 2008 Resignation of one Accountant and one Director (a man) Registry Sep 16, 2008 Appointment of a man as Company Secretary and Director Financials Aug 20, 2008 Annual accounts Registry Aug 21, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 18, 2007 Annual return Financials Jun 8, 2007 Annual accounts Registry Mar 30, 2007 Appointment of a secretary Registry Mar 30, 2007 Appointment of a director Registry Mar 30, 2007 Resignation of a director Registry Mar 8, 2007 Resignation of one Company Director and one Director (a man) Registry Mar 7, 2007 Two appointments: 2 men Registry Aug 7, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 28, 2006 Annual return Financials Jun 21, 2006 Annual accounts Financials Nov 25, 2005 Annual accounts 3376... Financials Jun 7, 2005 Annual accounts Registry Jun 6, 2005 Annual return Registry Dec 9, 2004 Change in situation or address of registered office Registry Nov 10, 2004 Resignation of a director Registry Sep 30, 2004 Resignation of one Director (a man) and one Software Specialist Registry Sep 13, 2004 Resignation of a director Registry Sep 13, 2004 Resignation of a director 3376... Registry Jul 20, 2004 Appointment of a director Registry Jul 8, 2004 Appointment of a director 3376... Registry Jul 1, 2004 Annual return Registry Jun 15, 2004 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 Financials Feb 23, 2004 Annual accounts Registry Dec 2, 2003 Change of accounting reference date Registry Jul 6, 2003 Annual return Financials May 8, 2003 Annual accounts
Cpa Global Limited
Cpa Global Limited
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