CPL TECHNOLOGY GROUP LIMITED

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CPL TECHNOLOGY GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

11045167

Incorporation date

02/11/2017

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Azets 2nd Floor Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 02/11/2017)
dot icon30/04/2026
Final Gazette dissolved following liquidation
dot icon30/01/2026
Return of final meeting in a members' voluntary winding up
dot icon17/01/2025
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2025-01-17
dot icon17/01/2025
Resolutions
dot icon17/01/2025
Appointment of a voluntary liquidator
dot icon17/01/2025
Declaration of solvency
dot icon20/12/2024
Termination of appointment of Robert Hugh Binns as a director on 2024-12-20
dot icon20/12/2024
Termination of appointment of Michael James Audis as a director on 2024-12-20
dot icon20/12/2024
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2024-12-20
dot icon24/06/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon20/12/2023
Micro company accounts made up to 2023-06-30
dot icon04/07/2023
Change of details for Access Uk Limited as a person with significant control on 2023-04-21
dot icon04/07/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon21/04/2023
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21
dot icon21/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon29/06/2022
Current accounting period extended from 2021-12-31 to 2022-06-30
dot icon20/06/2022
Confirmation statement made on 2022-06-20 with no updates
dot icon09/03/2022
Accounts for a dormant company made up to 2020-12-31
dot icon18/02/2022
Compulsory strike-off action has been discontinued
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon21/06/2021
Confirmation statement made on 2021-06-20 with updates
dot icon23/04/2021
Appointment of Mr Robert Hugh Binns as a director on 2021-04-16
dot icon23/04/2021
Appointment of Mr Adam John Witherow Brown as a director on 2021-04-16
dot icon23/04/2021
Termination of appointment of Amanda Jayne Giles as a secretary on 2021-04-16
dot icon23/04/2021
Notification of Access Uk Limited as a person with significant control on 2021-04-16
dot icon23/04/2021
Cessation of Mondiale Hospitality Holdings Llp as a person with significant control on 2021-04-16
dot icon23/04/2021
Appointment of Mr Michael James Audis as a director on 2021-04-16
dot icon23/04/2021
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 2021-04-16
dot icon23/04/2021
Termination of appointment of Damian Sexton Walsh as a director on 2021-04-16
dot icon23/04/2021
Termination of appointment of Amanda Jayne Giles as a director on 2021-04-16
dot icon23/04/2021
Termination of appointment of David Dasher as a director on 2021-04-16
dot icon23/04/2021
Registered office address changed from Waterloo Place Watson Square Stockport SK1 3AZ England to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 2021-04-23
dot icon04/01/2021
Change of details for Mondiale Hospitality Holdings Llp as a person with significant control on 2020-12-14
dot icon03/12/2020
Memorandum and Articles of Association
dot icon03/12/2020
Resolutions
dot icon03/12/2020
Memorandum and Articles of Association
dot icon26/11/2020
Cessation of Cga Strategy Limited as a person with significant control on 2020-11-24
dot icon26/11/2020
Notification of Mondiale Hospitality Holdings Llp as a person with significant control on 2020-11-24
dot icon18/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon03/07/2020
Confirmation statement made on 2020-06-20 with updates
dot icon09/01/2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
dot icon12/10/2019
Compulsory strike-off action has been discontinued
dot icon10/10/2019
Accounts for a small company made up to 2019-03-31
dot icon08/10/2019
First Gazette notice for compulsory strike-off
dot icon26/06/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon20/06/2018
Confirmation statement made on 2018-06-20 with updates
dot icon09/04/2018
Resolutions
dot icon28/03/2018
Notification of Cga Strategy Limited as a person with significant control on 2018-03-23
dot icon28/03/2018
Cessation of Daniel Charles Robert Davies as a person with significant control on 2018-03-23
dot icon28/03/2018
Appointment of Mr Damian Sexton Walsh as a director on 2018-03-23
dot icon28/03/2018
Termination of appointment of Peter Leslie Moss as a director on 2018-03-23
dot icon28/03/2018
Termination of appointment of Daniel Charles Robert Davies as a director on 2018-03-23
dot icon28/03/2018
Resolutions
dot icon28/03/2018
Appointment of Mrs Amanda Jayne Giles as a secretary on 2018-03-23
dot icon28/03/2018
Appointment of Mrs Amanda Jayne Giles as a director on 2018-03-23
dot icon28/03/2018
Registered office address changed from Egerton House 2 Tower Road Birkenhead CH41 1FN England to Waterloo Place Watson Square Stockport SK1 3AZ on 2018-03-28
dot icon22/03/2018
Statement of capital following an allotment of shares on 2018-03-20
dot icon24/01/2018
Current accounting period extended from 2018-11-30 to 2019-03-31
dot icon02/11/2017
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
20/06/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
dot iconNext due on
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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 TECHNOLOGY GROUP LIMITED

CPL TECHNOLOGY GROUP LIMITED is an(a) Dissolved company incorporated on 02/11/2017 with the registered office located at C/O Azets 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There is currently 1 active director 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 TECHNOLOGY GROUP LIMITED?

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CPL TECHNOLOGY GROUP LIMITED is currently Dissolved. It was registered on 02/11/2017 and dissolved on 30/04/2026.

Where is CPL TECHNOLOGY GROUP LIMITED located?

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CPL TECHNOLOGY GROUP LIMITED is registered at C/O Azets 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does CPL TECHNOLOGY GROUP LIMITED do?

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CPL TECHNOLOGY GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CPL TECHNOLOGY GROUP LIMITED?

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The latest filing was on 30/04/2026: Final Gazette dissolved following liquidation.