CPL TALENT SOLUTIONS LTD

Key Data

Status

Active

Company No.

05768482

Incorporation date

04/04/2006

Size

Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/04/2006)

20/02/2026

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

View PDF (1 pages)

18/02/2026

Appointment of Garret Roche as a director on 2026-01-30

View PDF (2 pages)

04/12/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

31/07/2025

Registration of charge 057684820007, created on 2025-07-30

View PDF (21 pages)

24/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

14/11/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (33 pages)

25/07/2024

Statement of capital on 2024-07-25

View PDF (3 pages)

17/07/2024

Change of name notice

View PDF (2 pages)

17/07/2024

Certificate of change of name

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (6 pages)

15/07/2024

Resolutions

View PDF (1 pages)

15/07/2024

Statement by Directors

View PDF (1 pages)

15/07/2024

Statement by Directors

View PDF (1 pages)

05/06/2024

Termination of appointment of Yvette Marie Cleland as a director on 2024-04-03

View PDF (1 pages)

22/04/2024

Director's details changed for Ms Lorna Conn on 2023-04-15

View PDF (2 pages)

07/02/2024

Termination of appointment of Glen Hall as a director on 2024-02-02

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

29/06/2023

Change of details for Pharma Professionals Group Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

26/05/2023

Second filing for the appointment of Ms Seána Brigid Leech as a director

View PDF (3 pages)

21/03/2023

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

View PDF (1 pages)

21/03/2023

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

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

22/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

01/04/2022

Registered office address changed from R+ 2 Blagrave Street Reading Berkshire RG1 1AZ England to The Brick Works, 35 - 43 Greyfriars Road Reading RG1 1NP on 2022-04-01

View PDF (1 pages)

01/07/2021

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

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

19/04/2021

Registered office address changed from First Floor 33 Blagrave Street Reading Berkshire RG1 1PW England to R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 2021-04-19

View PDF (1 pages)

01/04/2021

Full accounts made up to 2020-06-30

View PDF (36 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

23/01/2020

Full accounts made up to 2019-06-30

View PDF (32 pages)

05/12/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (6 pages)

08/11/2019

Appointment of Lorna Conn as a director on 2019-09-30

View PDF (2 pages)

08/11/2019

Termination of appointment of Mark Buckley as a director on 2019-09-30

View PDF (1 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (30 pages)

14/12/2018

Statement of capital following an allotment of shares on 2018-08-24

View PDF (4 pages)

13/12/2018

Consolidation and sub-division of shares on 2018-05-25

View PDF (4 pages)

13/12/2018

Resolutions

View PDF (29 pages)

05/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

20/08/2018

Previous accounting period extended from 2018-04-30 to 2018-06-30

View PDF (1 pages)

24/01/2018

Full accounts made up to 2017-04-30

View PDF (31 pages)

11/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

07/12/2016

Full accounts made up to 2016-04-30

View PDF (34 pages)

01/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

07/04/2016

Registered office address changed from 33 Blagrave Street First Floor 33 Blagrave Street Reading Berkshire RG1 1PW England to First Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2016-04-07

View PDF (1 pages)

07/04/2016

Registered office address changed from Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW to 33 Blagrave Street First Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2016-04-07

View PDF (1 pages)

07/04/2016

Termination of appointment of Simon Elsbury as a secretary on 2016-01-31

View PDF (1 pages)

03/12/2015

Full accounts made up to 2015-04-30

View PDF (20 pages)

02/12/2015

Auditor's resignation

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (6 pages)

14/09/2015

Termination of appointment of Victoria Nyssen as a director on 2015-09-02

View PDF (1 pages)

11/09/2015

Termination of appointment of James Nyssen as a director on 2015-09-02

View PDF (1 pages)

11/09/2015

Appointment of Mr Mark Buckley as a director on 2015-09-02

View PDF (2 pages)

11/09/2015

Appointment of Ms Anne Heraty as a director on 2015-09-02

View PDF (2 pages)

01/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (6 pages)

01/12/2014

Director's details changed for Yvette Marie Cleland on 2014-05-01

View PDF (2 pages)

01/12/2014

Registered office address changed from 33 Blagrave Street 3Rd Floor Reading Berkshire RG1 1PW to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2014-12-01

View PDF (1 pages)

01/12/2014

Director's details changed for Mrs Victoria Nyssen on 2014-05-01

View PDF (2 pages)

01/12/2014

Director's details changed for James Nyssen on 2014-05-01

View PDF (2 pages)

01/12/2014

Director's details changed for Mr Glen Hall on 2014-05-01

View PDF (2 pages)

16/08/2014

Full accounts made up to 2014-04-30

View PDF (19 pages)

25/07/2014

Satisfaction of charge 2 in full

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25/07/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

25/07/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

09/07/2014

Appointment of Mr Simon Elsbury as a secretary

View PDF (2 pages)

09/07/2014

Termination of appointment of James Nyssen as a secretary

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (6 pages)

23/09/2013

Full accounts made up to 2013-04-30

View PDF (17 pages)

22/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

31/05/2013

Registration of charge 057684820006

View PDF (15 pages)

13/05/2013

Registration of charge 057684820005

View PDF (26 pages)

01/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (6 pages)

22/03/2013

Director's details changed for Mr Glen Hall on 2013-03-22

View PDF (2 pages)

22/03/2013

Director's details changed for Mrs Victoria Nyssen on 2013-03-22

View PDF (2 pages)

22/03/2013

Director's details changed for James Nyssen on 2013-03-22

View PDF (2 pages)

22/03/2013

Director's details changed for Yvette Marie Cleland on 2013-03-22

View PDF (2 pages)

22/03/2013

Secretary's details changed for James Nyssen on 2013-03-22

View PDF (1 pages)

22/03/2013

Registered office address changed from Overdene House, 49 Church Street Theale Berkshire RG7 5BX on 2013-03-22

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

04/01/2013

Appointment of Mr Glen Hall as a director

View PDF (2 pages)

04/01/2013

Appointment of Yvette Marie Cleland as a director

View PDF (2 pages)

13/06/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (6 pages)

22/05/2012

Secretary's details changed for James Nyssen on 2012-04-04

View PDF (2 pages)

22/05/2012

Director's details changed for Mrs Victoria Nyssen on 2012-04-04

View PDF (2 pages)

21/05/2012

Director's details changed for James Nyssen on 2012-04-04

View PDF (2 pages)

12/04/2012

Termination of appointment of Caroline Lock as a director

View PDF (1 pages)

24/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (6 pages)

05/04/2011

Rectified The TM01 was removed from the public register on 12/09/11 as it was invalid or ineffective

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01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

28/01/2011

Appointment of Mrs Victoria Nyssen as a director

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (7 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

04/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

03/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

07/04/2009

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

View PDF (5 pages)

18/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

18/02/2009

Director's change of particulars / caroline lock / 17/12/2008

View PDF (1 pages)

01/09/2008

Return made up to 04/04/08; full list of members

View PDF (5 pages)

12/08/2008

Director and secretary's change of particulars / james nyssen / 06/08/2007

View PDF (1 pages)

23/07/2008

Director and secretary's change of particulars / james nyssen / 06/08/2007

View PDF (1 pages)

23/07/2008

Director's change of particulars / caroline lock / 17/01/2008

View PDF (1 pages)

23/07/2008

Director's change of particulars / caroline merriman / 06/08/2007

View PDF (1 pages)

23/07/2008

Director and secretary's change of particulars / james nyssen / 06/08/2007

View PDF (1 pages)

25/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

22/05/2007

Return made up to 04/04/07; full list of members

View PDF (4 pages)

08/05/2007

Registered office changed on 08/05/07 from: overdene house 49 church street theale reading berkshire RG7 5BX

View PDF (1 pages)

30/04/2007

Registered office changed on 30/04/07 from: 27 boston avenue reading berkshire RG1 ju

View PDF (1 pages)

14/02/2007

Ad 05/01/07--------- £ si 150@1=150 £ ic 1150/1300

View PDF (2 pages)

14/02/2007

Ad 05/01/07--------- £ si 5@1=5 £ ic 1145/1150

View PDF (2 pages)

14/02/2007

Ad 05/01/07--------- £ si 120@1=120 £ ic 1025/1145

View PDF (2 pages)

14/02/2007

Ad 05/01/07--------- £ si 10@1=10 £ ic 1015/1025

View PDF (2 pages)

14/02/2007

Ad 05/01/07--------- £ si 15@1=15 £ ic 1000/1015

View PDF (2 pages)

25/01/2007

Nc inc already adjusted 05/01/07

View PDF (1 pages)

25/01/2007

Resolutions

View PDF (0 pages)

25/01/2007

Resolutions

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25/01/2007

Resolutions

View PDF (11 pages)

08/09/2006

Resolutions

View PDF (12 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Incorporation

View PDF (14 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

15/06/2026

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

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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
Conn, Lorna	Director	30/09/2019 - Present	17
Hall, Glen	Director	14/12/2012 - 02/02/2024	20
Heraty, Anne	Director	02/09/2015 - 01/02/2022	14
Cleland, Yvette Marie	Director	14/12/2012 - 03/04/2024	6
Leech, Seána Brigid	Director	24/03/2023 - 19/02/2026	3

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Description

About CPL TALENT SOLUTIONS LTD

CPL TALENT SOLUTIONS LTD is an(a) Active company incorporated on 04/04/2006 with the registered office located at The Brick Works, 35 - 43 Greyfriars Road, Reading RG1 1NP. 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 TALENT SOLUTIONS LTD?

CPL TALENT SOLUTIONS LTD is currently Active. It was registered on 04/04/2006 .

Where is CPL TALENT SOLUTIONS LTD located?

CPL TALENT SOLUTIONS LTD is registered at The Brick Works, 35 - 43 Greyfriars Road, Reading RG1 1NP.

What does CPL TALENT SOLUTIONS LTD do?

CPL TALENT SOLUTIONS LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CPL TALENT SOLUTIONS LTD?

The latest filing was on 20/02/2026: Termination of appointment of Seána Brigid Leech as a director on 2026-02-19.