CPL GODMAN LIMITED

Key Data

Status

Active

Company No.

09737725

Incorporation date

18/08/2015

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

17/04/2026

Registered office address changed from 99 Kenton Road Harrow HA3 0AN England to Unit 1.08 50 York Way London N1 9AB on 2026-04-17

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07/04/2026

First Gazette notice for compulsory strike-off

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18/02/2026

Registered office address changed from 2-6 New North Place London EC2A 4JA England to 99 Kenton Road Harrow HA3 0AN on 2026-02-18

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12/02/2026

Termination of appointment of Matt Moore as a director on 2025-10-09

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12/02/2026

Appointment of Mr. Nathon James Brown as a director on 2026-02-09

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12/02/2026

Appointment of Paul Joseph Randle as a director on 2026-02-09

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29/08/2025

Confirmation statement made on 2025-08-17 with no updates

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02/05/2025

Termination of appointment of Simon Alexander Flamank as a director on 2025-04-24

View PDF (1 pages)

02/05/2025

Termination of appointment of Nicholas Charles Norris Marston as a director on 2025-04-24

View PDF (1 pages)

02/05/2025

Termination of appointment of Angela Barden as a director on 2025-04-24

View PDF (1 pages)

02/05/2025

Appointment of Matt Moore as a director on 2025-04-24

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02/05/2025

Appointment of Mr Jamie Hall as a director on 2025-04-24

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02/05/2025

Registered office address changed from 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 2-6 New North Place London EC2A 4JA on 2025-05-02

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20/02/2025

Satisfaction of charge 097377250002 in full

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19/02/2025

Satisfaction of charge 097377250001 in full

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28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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28/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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20/08/2024

Confirmation statement made on 2024-08-17 with no updates

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21/03/2024

Previous accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

29/02/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

29/02/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (2 pages)

29/02/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (41 pages)

29/02/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (7 pages)

18/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

25/01/2023

All of the property or undertaking has been released and no longer forms part of charge 097377250001

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25/11/2022

Director's details changed for Ms Angela Barden on 2022-11-25

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25/11/2022

Director's details changed for Ms Dixie Linder on 2022-11-25

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25/11/2022

Director's details changed for Mr Nicholas Charles Norris Marston on 2022-11-25

View PDF (2 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

31/12/2023

Next confirmation date

17/08/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
Hall, Jamie	Director	24/04/2025 - Present	21
Hall, Benjamin	Director	18/08/2015 - 09/04/2019	17
Marston, Nicholas Charles Norris	Director	18/08/2015 - 24/04/2025	22
Linder, Dixie	Director	18/08/2015 - Present	16
Flamank, Simon Alexander	Director	20/02/2017 - 24/04/2025	49

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About CPL GODMAN LIMITED

CPL GODMAN LIMITED is an(a) Active company incorporated on 18/08/2015 with the registered office located at Unit 1.08 50 York Way, London N1 9AB. There are currently 4 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 GODMAN LIMITED?

CPL GODMAN LIMITED is currently Active. It was registered on 18/08/2015 .

Where is CPL GODMAN LIMITED located?

CPL GODMAN LIMITED is registered at Unit 1.08 50 York Way, London N1 9AB.

What does CPL GODMAN LIMITED do?

CPL GODMAN LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CPL GODMAN LIMITED?

The latest filing was on 17/04/2026: Registered office address changed from 99 Kenton Road Harrow HA3 0AN England to Unit 1.08 50 York Way London N1 9AB on 2026-04-17.