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Cpa Global Management Services Ltd
- Incorporated
- 5 October 2000 (26 years)
- Previously known as
- Cpa Management Systems Ltd (until 26 June 2009)I P Management Systems Ltd (until 29 May 2001)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 St Mary AxeLondonEC3A 8BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
British
Born November 1972
Allen, Justin Paul Jonathan
Secretary · Appointed 31 July 2024
Director · Appointed 4 February 2021
British
Born May 1966 (60)
Officer history (23 former)
31 July 2024
Appointed Allen, Justin Paul Jonathan as Secretary
31 July 2024
31 July 2024
31 July 2024
Resigned Reeves, Martin as Secretary
30 September 2023
30 September 2023
31 March 2023
Appointed Reeves, Martin as Secretary
31 March 2023
Resigned Logan Keeffe, Dawn Heaney Kirkbride as Secretary
31 August 2021
31 August 2021
16 February 2021
16 February 2021
4 February 2021
4 February 2021
13 March 2020
28 February 2019
21 August 2018
Appointed Logan Keeffe, Dawn Heaney Kirkbride as Secretary
12 July 2016
21 June 2016
21 June 2016
21 June 2016
9 October 2015
Resigned Griffiths, Timothy Philip as Director
23 June 2014
31 March 2014
13 March 2014
Appointed Griffiths, Timothy Philip as Director
31 December 2013
11 December 2013
31 July 2012
18 July 2012
14 December 2011
7 July 2011
7 July 2011
7 July 2011
1 May 2011
4 July 2010
18 January 2010
19 September 2008
16 September 2008
16 September 2008
18 November 2005
18 November 2005
31 January 2003
18 October 2000
18 October 2000
9 October 2000
9 October 2000
9 October 2000
5 October 2000
5 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04016625
Holdings 4
Companies where Cpa Global Management Services Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | — | |
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 27 April 2026 | Secretary's details changed | |||
| 27 April 2026 | Director's details changed | |||
| 6 February 2026 | Satisfaction of a charge in full |
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