CPA GLOBAL RENEWALS (UK) LIMITED
ActiveCompany no. 08554235 · Private limited company · Incorporated 3 Jun 2013
Company no. 08554235 · Private limited company · Incorporated 3 Jun 2013
Original documents filed with Companies House · 89 filings
13 Jun 2019
Confirmation
Confirmation statement made on 2 Jun 2019 with no updates
PDF · 3 pages
13 Jun 2019
Ownership
Notification of Cpa Global Limited as a person with significant control on 3 Jun 2016
PDF · 2 pages
12 Mar 2019
Officers
Termination of appointment of Ben Gujral as a director on 28 Feb 2019
PDF · 1 page
24 Jan 2019
Officers
Appointment of Ms Dawn Heaney Kirkbride Logan Keeffe as a secretary on 21 Aug 2018
PDF · 2 pages
2 Jun 2018
Confirmation
Confirmation statement made on 2 Jun 2018 with no updates
PDF · 3 pages
30 May 2018
Accounts
Current accounting period extended from 31 Jul 2018 to 31 Dec 2018
PDF · 1 page
4 Dec 2017
Officers
Director's details changed for Mr Ben Gujral on 4 Dec 2017
PDF · 2 pages
23 Nov 2017
Ownership
Notification of Jonathan Davis Sokoloff as a person with significant control on 1 Nov 2017
PDF · 2 pages
20 Nov 2017
Ownership
Notification of John Glenn Danhakl as a person with significant control on 1 Nov 2017
PDF · 2 pages
2 Aug 2016
Officers
Appointment of Mr Toni Nijm as a director on 21 Jun 2016
PDF · 2 pages
2 Aug 2016
Officers
Appointment of Mr James Gordon Samson as a director on 21 Jun 2016
PDF · 2 pages
1 Aug 2016
Officers
Appointment of Mr Ben Gujral as a director on 21 Jun 2016
PDF · 2 pages
13 Oct 2015
Officers
Termination of appointment of Timothy Philip Griffiths as a director on 9 Oct 2015
PDF · 1 page
Showing 51–75 of 89 filings. Documents open on Companies House in a new tab.
5 Mar 2018
Charge
Registration of charge 085542350001, created on 28 Feb 2018
PDF · 59 pages
17 Nov 2017
Ownership
Cessation of Cinven Limited as a person with significant control on 1 Nov 2017
PDF · 1 page
5 Jun 2017
Confirmation
Confirmation statement made on 2 Jun 2017 with updates
PDF · 5 pages
1 Aug 2016
Officers
Termination of appointment of Alasdair Marnoch as a director on 12 Jul 2016
PDF · 1 page
7 Jun 2016
Annual return
Annual return made up to 2 Jun 2016 with full list of shareholders
PDF · 4 pages
26 Jan 2016
Address
Registered office address changed from 55 1st Floor King William Street London EC4R 9AD United Kingdom to 1st Floor 55 King William Street London EC4R 9AD on 26 Jan 2016
PDF · 1 page
11 Jan 2016
Address
Registered office address changed from 1 Catherdal Piazza 123 Victoria Street London SW1E 5BP to 55 1st Floor King William Street London EC4R 9AD on 11 Jan 2016
PDF · 1 page