COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
- Company statusactive
- Company No04016625
- Age25 years 1 month Incorporated 13 June 2000
- Officers3
Address
70 St Mary Axe, London, EC3A 8BE, England
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED is an active company incorporated on 13 June 2000 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Notification Of A Person With Significant Control
0 Months Ago on 16 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 11 Jul 2025
Notification Of A Person With Significant Control
4 Months Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
5 Months Ago on 05 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 04 Feb 2025
Accounts With Accounts Type Full
9 Months Ago on 11 Oct 2024
Appoint Person Secretary Company With Name Date
11 Months Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Apr 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 19 Dec 2022
Legacy
2 Years Ago on 19 Dec 2022
Legacy
2 Years Ago on 19 Dec 2022
Resolution
2 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 17 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Justin Paul Jonathan | secretary | 31 Jul 2024 | |
| ALLEN, Justin Paul Jonathan | director | Nov 1972 | 31 Jul 2024 |
| WRIGHT, Andrew Graham | director | May 1966 | 04 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpa Global Group Holdings Limited | 12 Mar 2025 | |
| Camelot Uk Bidco Limited | 01 Oct 2020 | |
| Cpa Global Group Holdings Limited | 21 Feb 2018 | |
| Jonathan Davis Sokoloff | Jul 1957 | 01 Nov 2017 |
| John Danhakl | Mar 1956 | 01 Nov 2017 |
| Mr Jonathan Davis Sokoloff | Jul 1957 | 01 Nov 2017 |
| Mr John Glenn Danhakl | Mar 1956 | 01 Nov 2017 |
| Cinven Limited | 06 Apr 2016 |
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