CPL SERVICE RESPONSE LIMITED

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CPL SERVICE RESPONSE LIMITED

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Key Data

Status

Active

Company No.

06923160Copy
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Incorporation date

03/06/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kingsnorth House, Blenheim Way, Birmingham B44 8LSCopy
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Latest events (Record since 03/06/2009)
dot icon10/07/2026
Confirmation statement made on 2026-07-10 with updates
dot icon04/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/07/2025
Confirmation statement made on 2025-07-11 with updates
dot icon30/06/2025
Satisfaction of charge 069231600001 in full
dot icon17/06/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon11/04/2025
Termination of appointment of Adam Ewart Beresford Cartwright as a director on 2025-03-07
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/07/2024
Confirmation statement made on 2024-07-11 with updates
dot icon26/06/2024
Confirmation statement made on 2024-06-21 with updates
dot icon19/06/2024
Change of details for Cpl Fm Group Limited as a person with significant control on 2024-06-19
dot icon10/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/07/2023
Director's details changed for Mr Carl Isakovic on 2023-07-05
dot icon05/07/2023
Confirmation statement made on 2023-06-21 with updates
dot icon29/06/2023
Change of share class name or designation
dot icon29/06/2023
Particulars of variation of rights attached to shares
dot icon29/06/2023
Memorandum and Articles of Association
dot icon29/06/2023
Resolutions
dot icon19/06/2023
Statement of capital following an allotment of shares on 2023-06-14
dot icon18/11/2022
Appointment of Mr Adam Ewart Beresford Cartwright as a director on 2022-11-04
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/09/2022
Satisfaction of charge 069231600002 in full
dot icon18/07/2022
Confirmation statement made on 2022-06-21 with updates
dot icon27/01/2022
Registration of charge 069231600002, created on 2022-01-06
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/07/2021
Confirmation statement made on 2021-06-21 with updates
dot icon15/07/2021
Director's details changed for Mr Richard Perks on 2021-06-21
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/12/2020
Memorandum and Articles of Association
dot icon02/11/2020
Resolutions
dot icon27/10/2020
Registration of charge 069231600001, created on 2020-10-22
dot icon22/10/2020
Termination of appointment of Timothy Allen as a director on 2020-10-22
dot icon22/10/2020
Appointment of Mr Spiro Marcetic as a director on 2020-10-22
dot icon22/10/2020
Registered office address changed from 11 Paper Mill End Aldridge Road Great Barr Birmingham B44 8NH to Kingsnorth House Blenheim Way Birmingham B44 8LS on 2020-10-22
dot icon22/10/2020
Appointment of Mr Richard Perks as a director on 2020-10-22
dot icon22/10/2020
Appointment of Mr Carl Isakovic as a director on 2020-10-22
dot icon04/06/2020
Confirmation statement made on 2020-06-03 with updates
dot icon15/10/2019
Resolutions
dot icon02/10/2019
Notification of Cpl Fm Group Limited as a person with significant control on 2019-09-16
dot icon02/10/2019
Cessation of Timothy Allen as a person with significant control on 2019-09-16
dot icon02/10/2019
Cessation of Carol Anne Allen as a person with significant control on 2019-09-16
dot icon27/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon03/06/2019
Confirmation statement made on 2019-06-03 with no updates
dot icon13/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon04/06/2018
Confirmation statement made on 2018-06-03 with no updates
dot icon28/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon17/06/2017
Confirmation statement made on 2017-06-03 with updates
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
dot icon04/06/2015
Director's details changed for Mr Timothy Allen on 2015-06-01
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
dot icon11/11/2013
Statement of capital following an allotment of shares on 2013-06-04
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon11/01/2013
Termination of appointment of Adrian Ogden as a director
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/07/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/07/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/06/2010
Director's details changed for Mr Timothy Allen on 2010-06-03
dot icon29/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon17/05/2010
Registered office address changed from Oak House Watling Street Business Park Watling Street Cannock Staffordshire WS11 9XG on 2010-05-17
dot icon03/12/2009
Current accounting period shortened from 2010-06-30 to 2009-12-31
dot icon20/11/2009
Certificate of change of name
dot icon05/11/2009
Resolutions
dot icon17/10/2009
Resolutions
dot icon01/07/2009
Director appointed timothy allen
dot icon01/07/2009
Appointment terminated secretary dmcs secretaries LIMITED
dot icon01/07/2009
Director appointed adrian john ogden
dot icon01/07/2009
Appointment terminated director dudley miles
dot icon03/06/2009
Incorporation
2024
change arrow icon+4.83 % *

* during past year

Total Assets

£1,664,866.00
2024
change arrow icon15 *

* during past year

Number of employees

47
2024
change arrow icon-61.97 % *

* during past year

Cash in Bank

£137,865.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
28
429.89K
1.61M
0.00
546.74K
1.18M
-
-
-
-
-
2023
32
448.02K
1.59M
0.00
362.48K
1.14M
-
-
-
-
-
2024
47
316.97K
1.66M
0.00
137.87K
1.35M
-
-
-
-
-
2024
47
316.97K
1.66M
0.00
137.87K
1.35M
-
-
-
-
-

2024

Employees

47 Ascended47 % *

Net Assets(GBP)

316.97K £Descended-29.25 % *

Total Assets(GBP)

1.66M £Ascended4.83 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

137.87K £Descended-61.97 % *

Total Liabilities(GBP)

1.35M £Ascended18.23 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CPL SERVICE RESPONSE LIMITED

CPL SERVICE RESPONSE LIMITED is an Active company incorporated on 03/06/2009 with the registered office located at Kingsnorth House, Blenheim Way, Birmingham B44 8LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of CPL SERVICE RESPONSE LIMITED?

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CPL SERVICE RESPONSE LIMITED is currently Active. It was registered on 03/06/2009 .

Where is CPL SERVICE RESPONSE LIMITED located?

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CPL SERVICE RESPONSE LIMITED is registered at Kingsnorth House, Blenheim Way, Birmingham B44 8LS.

What does CPL SERVICE RESPONSE LIMITED do?

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CPL SERVICE RESPONSE LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does CPL SERVICE RESPONSE LIMITED have?

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CPL SERVICE RESPONSE LIMITED had 47 employees in 2024.

What is the latest filing for CPL SERVICE RESPONSE LIMITED?

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The latest filing was on 10/07/2026: Confirmation statement made on 2026-07-10 with updates.