CPL AROMAS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03840091

Incorporation date

13/09/1999

Size

Group

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1999)

05/12/2025

Cessation of Terrence Pickthall as a person with significant control on 2025-04-01

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (5 pages)

03/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (52 pages)

10/07/2025

Purchase of own shares.

View PDF (4 pages)

12/06/2025

Cancellation of shares. Statement of capital on 2025-06-09

View PDF (8 pages)

02/12/2024

Appointment of Mrs Monila Amar Kothari as a director on 2024-12-01

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (5 pages)

05/11/2024

Change of details for Mr Christopher Pickthall as a person with significant control on 2023-06-08

View PDF (2 pages)

05/11/2024

Change of details for Mr Nicholas Pickthall as a person with significant control on 2023-06-08

View PDF (2 pages)

05/11/2024

Cessation of David Walden Pickthall as a person with significant control on 2024-06-10

View PDF (1 pages)

12/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (55 pages)

02/07/2024

Purchase of own shares.

View PDF (4 pages)

02/07/2024

Cancellation of shares. Statement of capital on 2024-06-10

View PDF (6 pages)

24/10/2023

Notification of Christopher Pickthall as a person with significant control on 2021-04-19

View PDF (2 pages)

24/10/2023

Notification of Nicholas Pickthall as a person with significant control on 2021-04-19

View PDF (2 pages)

24/10/2023

Notification of Maria Lucretia Pickthall as a person with significant control on 2023-06-08

View PDF (2 pages)

24/10/2023

Notification of Wendy Elizabeth Pickthall as a person with significant control on 2023-10-24

View PDF (2 pages)

24/10/2023

Notification of David Walden Pickthall as a person with significant control on 2023-10-24

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (5 pages)

11/10/2023

Termination of appointment of Christiane Travers-Smith as a director on 2023-10-11

View PDF (1 pages)

29/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (57 pages)

21/07/2023

Purchase of own shares.

View PDF (4 pages)

15/06/2023

Cancellation of shares. Statement of capital on 2023-06-08

View PDF (6 pages)

18/01/2023

Director's details changed for Mr Anthony Ewart Lloyd on 2021-11-27

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (6 pages)

25/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (61 pages)

07/07/2022

Purchase of own shares.

View PDF (4 pages)

16/06/2022

Cancellation of shares. Statement of capital on 2022-06-08

View PDF (6 pages)

22/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (61 pages)

24/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (5 pages)

19/11/2021

Notification of Terrence Pickthall as a person with significant control on 2019-02-15

View PDF (2 pages)

18/11/2021

Withdrawal of a person with significant control statement on 2021-11-18

View PDF (2 pages)

21/06/2021

Purchase of own shares.

View PDF (3 pages)

13/05/2021

Resolutions

View PDF (1 pages)

12/05/2021

Cancellation of shares. Statement of capital on 2021-04-08

View PDF (4 pages)

13/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (60 pages)

18/01/2021

Memorandum and Articles of Association

View PDF (34 pages)

18/01/2021

Resolutions

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (5 pages)

10/11/2020

Director's details changed for Mr Nicholas Pickthall on 2020-03-30

View PDF (2 pages)

10/11/2020

Director's details changed for Mr Anthony Ewart Lloyd on 2020-05-22

View PDF (2 pages)

30/06/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

07/01/2020

Appointment of Ms. Christiane Travers-Smith as a director on 2020-01-01

View PDF (2 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (53 pages)

14/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

04/06/2019

Termination of appointment of Philip Jonathan Gardner as a director on 2019-06-04

View PDF (1 pages)

04/06/2019

Termination of appointment of Philip Jonathan Gardner as a secretary on 2019-06-04

View PDF (1 pages)

04/06/2019

Appointment of Mr Anthony Ewart Lloyd as a secretary on 2019-06-04

View PDF (2 pages)

10/05/2019

Termination of appointment of Francis Pickthall as a director on 2019-03-01

View PDF (1 pages)

14/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

04/02/2019

Appointment of Mr Anthony Ewart Lloyd as a director on 2019-02-04

View PDF (2 pages)

04/02/2019

Withdrawal of a person with significant control statement on 2019-02-04

View PDF (2 pages)

18/01/2019

Director's details changed for Mr Peter Jonathan Jacobs on 2019-01-14

View PDF (2 pages)

17/01/2019

Director's details changed for Mr Bruce Forbes on 2019-01-14

View PDF (2 pages)

08/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (44 pages)

06/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (6 pages)

04/10/2018

Registration of charge 038400910004, created on 2018-09-28

View PDF (56 pages)

31/07/2018

Termination of appointment of James Henry Dunsdon as a director on 2018-07-31

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

20/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (40 pages)

30/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (40 pages)

21/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (7 pages)

23/06/2016

Registered office address changed from Barrington Hall Dunmow Road, Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7LE to Cpl Aromas Quarry Road, Brixworth Northampton NN6 9UB on 2016-06-23

View PDF (1 pages)

11/01/2016

Appointment of Mr Philip Jonathan Gardner as a secretary on 2015-12-15

View PDF (2 pages)

07/01/2016

Appointment of Mr Philip Jonathan Gardner as a director on 2015-12-15

View PDF (2 pages)

07/01/2016

Termination of appointment of Charles Humphrey Dickens Whinney as a director on 2015-12-15

View PDF (1 pages)

07/01/2016

Termination of appointment of Charles Humphrey Dickens Whinney as a secretary on 2015-12-15

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (11 pages)

16/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (36 pages)

21/09/2015

Termination of appointment of Mark James Adam Kalinowski as a secretary on 2015-09-17

View PDF (1 pages)

21/09/2015

Termination of appointment of Mark James Adam Kalinowski as a director on 2015-09-17

View PDF (1 pages)

21/09/2015

Appointment of Mr Charles Humphrey Dickens Whinney as a secretary on 2015-09-17

View PDF (2 pages)

21/09/2015

Appointment of Mr Charles Humphrey Dickens Whinney as a director on 2015-09-17

View PDF (2 pages)

06/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (11 pages)

07/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (34 pages)

10/08/2014

Appointment of Mr. Mark James Adam Kalinowski as a secretary on 2013-05-25

View PDF (2 pages)

10/08/2014

Termination of appointment of Terence Pickthall as a secretary on 2013-05-24

View PDF (1 pages)

04/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (33 pages)

28/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (11 pages)

24/05/2013

Termination of appointment of Stuart Dawe as a director

View PDF (1 pages)

23/05/2013

Appointment of Mr Bruce Forbes as a director

View PDF (2 pages)

17/05/2013

Appointment of Mr Mark James Adam Kalinowski as a director

View PDF (2 pages)

25/01/2013

Purchase of own shares.

View PDF (3 pages)

18/01/2013

Resolutions

View PDF (4 pages)

18/01/2013

Cancellation of shares. Statement of capital on 2013-01-18

View PDF (4 pages)

21/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (32 pages)

06/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (11 pages)

15/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (32 pages)

03/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (11 pages)

01/11/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (11 pages)

01/11/2011

Director's details changed for Christopher Pickthall on 2011-10-31

View PDF (2 pages)

18/03/2011

Director's details changed for Mr James Henry Dunsdon on 2011-02-22

View PDF (2 pages)

18/03/2011

Appointment of Mr James Henry Dunsdon as a director

View PDF (2 pages)

29/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (33 pages)

21/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (10 pages)

21/10/2010

Director's details changed for Mr Peter Jonathan Jacobs on 2010-09-13

View PDF (2 pages)

21/10/2010

Director's details changed for Francis Pickthall on 2010-09-13

View PDF (2 pages)

21/10/2010

Director's details changed for Mr Stuart Edward Dawe on 2010-09-13

View PDF (2 pages)

21/10/2010

Director's details changed for Christopher Pickthall on 2010-09-13

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Nicholas Pickthall on 2010-02-01

View PDF (2 pages)

09/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (31 pages)

23/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (10 pages)

19/08/2009

Director appointed mr peter jonathan jacobs

View PDF (1 pages)

12/08/2009

Appointment terminated director stuart pickthall

View PDF (1 pages)

10/08/2009

Director appointed mr stuart pickthall

View PDF (1 pages)

10/08/2009

Director appointed mr nicholas pickthall

View PDF (1 pages)

10/08/2009

Director appointed mr stuart edward dawe

View PDF (1 pages)

18/03/2009

Auditor's resignation

View PDF (1 pages)

28/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (28 pages)

25/11/2008

Return made up to 13/09/08; full list of members

View PDF (9 pages)

06/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

10/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (29 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (11 pages)

25/09/2007

Return made up to 13/09/07; full list of members

View PDF (6 pages)

04/09/2007

Particulars of contract relating to shares

View PDF (2 pages)

04/09/2007

Ad 21/07/06--------- £ si [email protected]

View PDF (4 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Memorandum and Articles of Association

View PDF (20 pages)

09/03/2007

Certificate of change of name

View PDF (2 pages)

02/03/2007

Return made up to 13/09/04; full list of members; amend

View PDF (9 pages)

02/03/2007

Return made up to 13/09/03; full list of members; amend

View PDF (9 pages)

19/02/2007

Nc inc already adjusted 21/07/06

View PDF (2 pages)

19/02/2007

Resolutions

View PDF (0 pages)

19/02/2007

Resolutions

View PDF (0 pages)

19/02/2007

Resolutions

View PDF (1 pages)

19/02/2007

Return made up to 13/09/05; full list of members; amend

View PDF (8 pages)

05/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (19 pages)

30/11/2006

Nc inc already adjusted 14/01/00

View PDF (2 pages)

02/11/2006

£ sr [email protected] 13/03/03

View PDF (1 pages)

30/10/2006

Return made up to 13/09/02; full list of members; amend

View PDF (10 pages)

30/10/2006

Return made up to 13/09/01; full list of members; amend

View PDF (9 pages)

24/10/2006

Return made up to 13/09/06; full list of members

View PDF (6 pages)

17/10/2006

Ad 17/02/00--------- £ si [email protected]

View PDF (2 pages)

07/09/2006

Particulars of contract relating to shares

View PDF (2 pages)

07/09/2006

Ad 21/07/06--------- £ si [email protected]=32271 £ ic 18200/50471

View PDF (4 pages)

17/11/2005

Full accounts made up to 2005-03-31

View PDF (28 pages)

14/09/2005

Return made up to 13/09/05; full list of members

View PDF (6 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

11/03/2005

Auditor's resignation

View PDF (2 pages)

01/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (29 pages)

21/10/2004

Return made up to 13/09/04; full list of members

View PDF (8 pages)

03/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (29 pages)

06/11/2003

Return made up to 13/09/03; full list of members

View PDF (8 pages)

27/03/2003

Director resigned

View PDF (1 pages)

19/02/2003

Auditor's resignation

View PDF (1 pages)

21/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (33 pages)

04/10/2002

Return made up to 13/09/02; full list of members

View PDF (10 pages)

29/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (34 pages)

06/11/2001

Resolutions

View PDF (0 pages)

06/11/2001

Resolutions

View PDF (0 pages)

06/11/2001

Resolutions

View PDF (0 pages)

06/11/2001

Resolutions

View PDF (19 pages)

06/11/2001

£ nc 1000/2477559 14/01/00

View PDF (1 pages)

06/11/2001

S-div 14/01/00

View PDF (1 pages)

05/10/2001

Return made up to 13/09/01; no change of members

View PDF (7 pages)

03/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Full group accounts made up to 2000-03-31

View PDF (32 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

09/10/2000

Return made up to 13/09/00; full list of members

View PDF (10 pages)

25/05/2000

Resolutions

View PDF (2 pages)

25/05/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

26/01/2000

Ad 10/01/00--------- £ si [email protected]=2 £ ic 2/4

View PDF (2 pages)

26/01/2000

Resolutions

View PDF (1 pages)

26/01/2000

S-div 10/01/00

View PDF (1 pages)

26/01/2000

Registered office changed on 26/01/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

New director appointed

View PDF (2 pages)

21/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

03/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dla Nominees Limited	Nominee Director	13/09/1999 - 16/11/1999	835
Travers-Smith, Christiane	Director	01/01/2020 - 11/10/2023	1
Lloyd, Anthony Ewart	Director	04/02/2019 - Present	1
Douglas, Bruce Hamilton	Director	08/01/2000 - 23/02/2001	7
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/09/1999 - 16/11/1999	1754

Persons with Significant Control

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

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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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Description

About CPL AROMAS (HOLDINGS) LIMITED

CPL AROMAS (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/09/1999 with the registered office located at Cpl Aromas Quarry Road,, Brixworth, Northampton NN6 9UB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPL AROMAS (HOLDINGS) LIMITED?

CPL AROMAS (HOLDINGS) LIMITED is currently Active. It was registered on 13/09/1999 .

Where is CPL AROMAS (HOLDINGS) LIMITED located?

CPL AROMAS (HOLDINGS) LIMITED is registered at Cpl Aromas Quarry Road,, Brixworth, Northampton NN6 9UB.

What does CPL AROMAS (HOLDINGS) LIMITED do?

CPL AROMAS (HOLDINGS) LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for CPL AROMAS (HOLDINGS) LIMITED?

The latest filing was on 05/12/2025: Cessation of Terrence Pickthall as a person with significant control on 2025-04-01.