Cpa Global (patrafee) Limited. Head office in London. Check Director.

Cpa Global (patrafee) Limited, London

Cpa Global (Patrafee) Limited is a private limited company. Once, it was called Patrafee Uk Limited (it was changed on 2016-04-26). Registered at 70 St Mary Axe, London EC3A 8BE, this 13 years old company was incorporated on 2011-04-21 and is classified as "activities of patent and copyright agents; other legal activities not elsewhere classified" (Standard Industrial Classification: 69109).
2 directors can be found in this company: Martin R. (appointed on 30 September 2023), Andrew W. (appointed on 04 February 2021). When it comes to the secretaries (1 in total), we can name: Martin R. (appointed on 31 March 2023).

About
Name: Cpa Global (patrafee) Limited
Number: 07611599
Incorporation date: 2011-04-21
End of financial year: 31 December


Address:	70 St Mary Axe London EC3A 8BE
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Cpa Global Management Services Ltd

6 April 2016

Address	1st Floor 55 King William Street, London, EC4R 9AD, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04087142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	693,245	1,036,949
Fixed Assets	92,905	69,819
Total Assets Less Current Liabilities	786,150	1,106,768

The deadline for Cpa Global (Patrafee) Limited confirmation statement filing is 2024-05-05. The last one was filed on 2023-04-21. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Cpa Global Management Services Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 55 King William Street, EC4R 9AD London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (19 pages)
AP01	On September 30, 2023 new director was appointed. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: March 31, 2023) of a secretary filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 31, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 17th, November 2022 \| accounts	Free Download (19 pages)
AD01	New registered office address 70 st Mary Axe London EC3A 8BE. Change occurred on September 5, 2022. Company's previous address: Suite 100, 3 Bride Court London EC4Y 8DU England. filed on: 5th, September 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 13th, October 2021 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on August 31, 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
AP01	On August 31, 2021 new director was appointed. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 24th, May 2021 \| incorporation	Free Download (46 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, May 2021 \| resolution	Free Download (4 pages)
TM01	Director's appointment was terminated on February 16, 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 16, 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
AP01	On February 4, 2021 new director was appointed. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
AP01	On February 4, 2021 new director was appointed. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, January 2021 \| accounts	Free Download (76 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (13 pages)
SH01	Capital declared on October 1, 2020: 1.01 GBP filed on: 30th, November 2020 \| capital	Free Download (3 pages)
AD01	New registered office address Suite 100, 3 Bride Court London EC4Y 8DU. Change occurred on August 18, 2020. Company's previous address: 1st Floor 55 King William Street London EC4R 9AD England. filed on: 18th, August 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on March 13, 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, September 2019 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 12th, March 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: August 21, 2018) of a secretary filed on: 24th, January 2019 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 29th, May 2018 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to July 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17 filed on: 22nd, December 2017 \| accounts	Free Download (54 pages)
CH01	On December 4, 2017 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/16 filed on: 23rd, March 2017 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2016 filed on: 23rd, March 2017 \| accounts	Free Download (11 pages)
AP01	On June 21, 2016 new director was appointed. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
AP01	On June 21, 2016 new director was appointed. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 12, 2016 filed on: 1st, August 2016 \| officers	Free Download (1 page)
AP01	On June 21, 2016 new director was appointed. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2015 filed on: 16th, June 2016 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 filed on: 16th, June 2016 \| accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 26, 2016 filed on: 26th, April 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On October 9, 2015 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2016 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address 1st Floor 55 King William Street London EC4R 9AD. Change occurred on January 26, 2016. Company's previous address: 55 1st Floor King William Street London EC4R 9AD United Kingdom. filed on: 26th, January 2016 \| address	Free Download (1 page)
AD01	New registered office address 55 1st Floor King William Street London EC4R 9AD. Change occurred on January 11, 2016. Company's previous address: 1 Cathedral Piazza 123 Victoria Street London SW1E 5BP. filed on: 11th, January 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on October 9, 2015 filed on: 13th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2014 filed on: 12th, June 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2015 filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 30, 2015: 1.00 GBP capital
AA01	Previous accounting period shortened from December 31, 2014 to July 31, 2014 filed on: 24th, February 2015 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (19 pages)
CH01	On February 7, 2014 director's details were changed filed on: 27th, May 2014 \| officers	Free Download (2 pages)
CH01	On May 23, 2014 director's details were changed filed on: 27th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2014 filed on: 8th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 8, 2014: 1.00 GBP capital
TM01	Director's appointment was terminated on May 7, 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
CH01	On March 23, 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
AP01	On May 7, 2014 new director was appointed. filed on: 7th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 11, 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 11, 2014. Old Address: 1 Quality Court Chancery Lane London WC2A 1HR United Kingdom filed on: 11th, February 2014 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on February 11, 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
AP01	On January 29, 2014 new director was appointed. filed on: 29th, January 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 29, 2014 filed on: 29th, January 2014 \| officers	Free Download (2 pages)
AP01	On January 29, 2014 new director was appointed. filed on: 29th, January 2014 \| officers	Free Download (3 pages)
AP01	On January 29, 2014 new director was appointed. filed on: 29th, January 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 29, 2014 filed on: 29th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2013 filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on January 29, 2013 filed on: 29th, January 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2012 filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
AP01	On June 14, 2012 new director was appointed. filed on: 14th, June 2012 \| officers	Free Download (3 pages)
AP01	On June 14, 2012 new director was appointed. filed on: 14th, June 2012 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened from April 30, 2012 to December 31, 2011 filed on: 31st, January 2012 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, April 2011 \| incorporation	Free Download (9 pages)

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