CPL SOLUTIONS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

NI068591

Incorporation date

21/03/2008

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2008)

01/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

20/02/2026

Termination of appointment of Seána Leech as a director on 2026-02-19

View PDF (1 pages)

02/12/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

31/07/2025

Registration of charge NI0685910001, created on 2025-07-30

View PDF (21 pages)

24/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

15/11/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

25/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

02/08/2023

Second filing for the appointment of Mrs Seána Leech as a director

View PDF (3 pages)

05/05/2023

Secretary's details changed for Tughans Company Secretarial Limited on 2023-05-02

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

22/03/2023

Termination of appointment of Anne Heraty as a director on 2022-02-01

View PDF (1 pages)

22/03/2023

Appointment of Mrs Seána Leech as a director on 2022-02-01

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

28/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

01/10/2021

Appointment of Lorna Conn as a director on 2021-10-01

View PDF (2 pages)

01/10/2021

Termination of appointment of Paul Carroll as a director on 2021-10-01

View PDF (1 pages)

08/04/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

07/04/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (4 pages)

01/04/2021

Notification of Cpl Resources Limited as a person with significant control on 2021-01-21

View PDF (2 pages)

01/04/2021

Cessation of Cpl Resources Plc as a person with significant control on 2021-01-21

View PDF (1 pages)

08/03/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

25/02/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

28/08/2019

Registered office address changed from Royal House 1-3 Arthur Street Belfast BT1 4GA to 4th Floor Craig Plaza 51 Fountain Street Belfast BT1 5EA on 2019-08-28

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

25/02/2019

Full accounts made up to 2018-06-30

View PDF (20 pages)

17/04/2018

Full accounts made up to 2017-06-30

View PDF (20 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

21/04/2017

Secretary's details changed for Tuglaw Secretarial Limited on 2016-04-11

View PDF (1 pages)

11/04/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

22/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

12/12/2016

Resolutions

View PDF (3 pages)

12/12/2016

Change of name notice

View PDF (2 pages)

23/06/2016

Registered office address changed from Granite House 31/35 st. Mary's Street Newry BT34 1LR to Royal House 1-3 Arthur Street Belfast BT1 4GA on 2016-06-23

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

01/04/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

23/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

05/03/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

11/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

13/01/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

21/05/2013

Termination of appointment of Josephine Tierney as a director

View PDF (1 pages)

21/05/2013

Appointment of Mr Paul Carroll as a director

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (5 pages)

28/03/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

26/10/2012

Register inspection address has been changed

View PDF (1 pages)

26/10/2012

Appointment of Tuglaw Secretarial Limited as a secretary

View PDF (2 pages)

04/10/2012

Termination of appointment of First Wilton Secretarial Limited as a secretary

View PDF (2 pages)

08/06/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

03/05/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (14 pages)

25/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (28 pages)

21/01/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

14/05/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (3 pages)

30/04/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

22/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (14 pages)

03/08/2009

Change of dirs/sec

View PDF (2 pages)

20/07/2009

21/03/09 annual return shuttle

View PDF (6 pages)

22/04/2008

Change of dirs/sec

View PDF (2 pages)

22/04/2008

Change in sit reg add

View PDF (1 pages)

22/04/2008

Change of dirs/sec

View PDF (2 pages)

21/03/2008

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

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

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
Tierney, Josephine	Director	21/03/2008 - 19/04/2013	5
Conn, Lorna	Director	01/10/2021 - Present	17
C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	21/03/2008 - 21/03/2008	1813
CS DIRECTOR SERVICES LIMITED	Corporate Director	21/03/2008 - 21/03/2008	3187
Heraty, Anne	Director	21/03/2008 - 01/02/2022	14

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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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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No. of employees:

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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Mixed farming

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02153348

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Description

About CPL SOLUTIONS INTERNATIONAL LIMITED

CPL SOLUTIONS INTERNATIONAL LIMITED is an(a) Active company incorporated on 21/03/2008 with the registered office located at 4th Floor Craig Plaza, 51 Fountain Street, Belfast BT1 5EA. There are currently 2 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 SOLUTIONS INTERNATIONAL LIMITED?

CPL SOLUTIONS INTERNATIONAL LIMITED is currently Active. It was registered on 21/03/2008 .

Where is CPL SOLUTIONS INTERNATIONAL LIMITED located?

CPL SOLUTIONS INTERNATIONAL LIMITED is registered at 4th Floor Craig Plaza, 51 Fountain Street, Belfast BT1 5EA.

What does CPL SOLUTIONS INTERNATIONAL LIMITED do?

CPL SOLUTIONS INTERNATIONAL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CPL SOLUTIONS INTERNATIONAL LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-21 with no updates.