CPAL BLOCK SHAREHOLDER LIMITED

Key Data

Status

Active

Company No.

12799327

Incorporation date

07/08/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2020)

07/01/2026

Registered office address changed from 93-95 Gloucester Place London W1U 6JQ England to 101 Wigmore Street 3rd Floor West London W1U 1QU on 2026-01-07

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

30/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

01/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

01/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

05/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

25/09/2020

Resolutions

View PDF (3 pages)

24/09/2020

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

24/09/2020

Appointment of Mr Michael James Heal as a director on 2020-09-24

View PDF (2 pages)

24/09/2020

Termination of appointment of Jonathan James Jones as a director on 2020-09-24

View PDF (1 pages)

24/09/2020

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2020-09-24

View PDF (1 pages)

24/09/2020

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2020-09-24

View PDF (1 pages)

24/09/2020

Notification of Copley Point Assets Limited as a person with significant control on 2020-09-24

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24/09/2020

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2020-09-24

View PDF (1 pages)

24/09/2020

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 93-95 Gloucester Place London W1U 6JQ on 2020-09-24

View PDF (1 pages)

07/08/2020

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
157.25K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heal, Michael James	Director	24/09/2020 - Present	26
Jones, Jonathan James	Director	07/08/2020 - 24/09/2020	146
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	07/08/2020 - 24/09/2020	351
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	07/08/2020 - 24/09/2020	358

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CPAL BLOCK SHAREHOLDER LIMITED

CPAL BLOCK SHAREHOLDER LIMITED is an(a) Active company incorporated on 07/08/2020 with the registered office located at 101 Wigmore Street, 3rd Floor West, London W1U 1QU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPAL BLOCK SHAREHOLDER LIMITED?

CPAL BLOCK SHAREHOLDER LIMITED is currently Active. It was registered on 07/08/2020 .

Where is CPAL BLOCK SHAREHOLDER LIMITED located?

CPAL BLOCK SHAREHOLDER LIMITED is registered at 101 Wigmore Street, 3rd Floor West, London W1U 1QU.

What does CPAL BLOCK SHAREHOLDER LIMITED do?

CPAL BLOCK SHAREHOLDER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CPAL BLOCK SHAREHOLDER LIMITED?

The latest filing was on 07/01/2026: Registered office address changed from 93-95 Gloucester Place London W1U 6JQ England to 101 Wigmore Street 3rd Floor West London W1U 1QU on 2026-01-07.