CPL SERVICE RESPONSE LIMITED

Key Data

Status

Active

Company No.

06923160

Incorporation date

03/06/2009

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2009)

04/09/2025

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

View PDF (11 pages)

18/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (5 pages)

30/06/2025

Satisfaction of charge 069231600001 in full

View PDF (1 pages)

17/06/2025

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.

View PDF (0 pages)

11/04/2025

Termination of appointment of Adam Ewart Beresford Cartwright as a director on 2025-03-07

View PDF (1 pages)

25/09/2024

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

View PDF (11 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (5 pages)

26/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (5 pages)

19/06/2024

Change of details for Cpl Fm Group Limited as a person with significant control on 2024-06-19

View PDF (2 pages)

10/07/2023

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

View PDF (11 pages)

05/07/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (5 pages)

05/07/2023

Director's details changed for Mr Carl Isakovic on 2023-07-05

View PDF (2 pages)

29/06/2023

Change of share class name or designation

View PDF (2 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (30 pages)

29/06/2023

Resolutions

View PDF (2 pages)

29/06/2023

Particulars of variation of rights attached to shares

View PDF (6 pages)

19/06/2023

Statement of capital following an allotment of shares on 2023-06-14

View PDF (7 pages)

18/11/2022

Appointment of Mr Adam Ewart Beresford Cartwright as a director on 2022-11-04

View PDF (2 pages)

22/09/2022

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

View PDF (11 pages)

13/09/2022

Satisfaction of charge 069231600002 in full

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

27/01/2022

Registration of charge 069231600002, created on 2022-01-06

View PDF (16 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

30/07/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (5 pages)

15/07/2021

Director's details changed for Mr Richard Perks on 2021-06-21

View PDF (2 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

16/12/2020

Memorandum and Articles of Association

View PDF (5 pages)

02/11/2020

Resolutions

View PDF (1 pages)

27/10/2020

Registration of charge 069231600001, created on 2020-10-22

View PDF (62 pages)

22/10/2020

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

View PDF (1 pages)

22/10/2020

Termination of appointment of Timothy Allen as a director on 2020-10-22

View PDF (1 pages)

22/10/2020

Appointment of Mr Carl Isakovic as a director on 2020-10-22

View PDF (2 pages)

22/10/2020

Appointment of Mr Richard Perks as a director on 2020-10-22

View PDF (2 pages)

22/10/2020

Appointment of Mr Spiro Marcetic as a director on 2020-10-22

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (4 pages)

15/10/2019

Resolutions

View PDF (1 pages)

02/10/2019

Notification of Cpl Fm Group Limited as a person with significant control on 2019-09-16

View PDF (2 pages)

02/10/2019

Cessation of Timothy Allen as a person with significant control on 2019-09-16

View PDF (1 pages)

02/10/2019

Cessation of Carol Anne Allen as a person with significant control on 2019-09-16

View PDF (1 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

13/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

04/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

17/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (7 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

03/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (3 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (11 pages)

04/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (3 pages)

04/06/2015

Director's details changed for Mr Timothy Allen on 2015-06-01

View PDF (2 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (12 pages)

05/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (3 pages)

11/11/2013

Statement of capital following an allotment of shares on 2013-06-04

View PDF (3 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (12 pages)

18/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (3 pages)

11/01/2013

Termination of appointment of Adrian Ogden as a director

View PDF (1 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (4 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/07/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (4 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (4 pages)

29/06/2010

Director's details changed for Mr Timothy Allen on 2010-06-03

View PDF (2 pages)

17/05/2010

Registered office address changed from Oak House Watling Street Business Park Watling Street Cannock Staffordshire WS11 9XG on 2010-05-17

View PDF (2 pages)

03/12/2009

Current accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (2 pages)

20/11/2009

Certificate of change of name

View PDF (3 pages)

05/11/2009

Resolutions

View PDF (2 pages)

17/10/2009

Resolutions

View PDF (1 pages)

01/07/2009

Director appointed timothy allen

View PDF (2 pages)

01/07/2009

Director appointed adrian john ogden

View PDF (2 pages)

01/07/2009

Appointment terminated secretary dmcs secretaries LIMITED

View PDF (1 pages)

01/07/2009

Appointment terminated director dudley miles

View PDF (1 pages)

03/06/2009

Incorporation

View PDF (12 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

11/07/2026

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
27
423.19K
-
0.00
237.36K
-

2022
28
429.89K
-
0.00
546.74K
-

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
Marcetic, Spiro	Director	22/10/2020 - Present	24
Allen, Timothy	Director	03/06/2009 - 22/10/2020	17
Perks, Richard	Director	22/10/2020 - Present	22
Isakovic, Carl	Director	22/10/2020 - Present	11
Ogden, Adrian John	Director	03/06/2009 - 11/01/2013	15

Persons with Significant Control

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

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Post-harvest crop activities

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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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Description

About CPL SERVICE RESPONSE LIMITED

CPL SERVICE RESPONSE LIMITED is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPL SERVICE RESPONSE LIMITED?

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

Where is CPL SERVICE RESPONSE LIMITED located?

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

What does CPL SERVICE RESPONSE LIMITED do?

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

What is the latest filing for CPL SERVICE RESPONSE LIMITED?

The latest filing was on 04/09/2025: Total exemption full accounts made up to 2024-12-31.