CPL TRANSPORT SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

04282426

Incorporation date

06/09/2001

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2001)

18/10/2025

Satisfaction of charge 042824260002 in full

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24/09/2025

Confirmation statement made on 2025-09-15 with no updates

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16/09/2025

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

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03/04/2025

Registration of charge 042824260002, created on 2025-04-02

View PDF (59 pages)

18/09/2024

Confirmation statement made on 2024-09-15 with no updates

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02/08/2024

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

View PDF (10 pages)

20/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

11/09/2023

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

View PDF (9 pages)

21/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (4 pages)

01/08/2022

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

View PDF (9 pages)

29/06/2022

Change of details for Mrs Karen Latter-Lumsden as a person with significant control on 2022-06-20

View PDF (2 pages)

29/06/2022

Secretary's details changed for Mrs Karen Latter on 2022-06-20

View PDF (1 pages)

29/06/2022

Director's details changed for Mrs Karen Latter on 2022-06-20

View PDF (2 pages)

22/09/2021

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

View PDF (10 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

14/09/2020

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

View PDF (10 pages)

09/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

18/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

12/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

14/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

29/09/2016

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

View PDF (7 pages)

22/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

28/09/2015

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

View PDF (5 pages)

28/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

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16/10/2014

Registration of charge 042824260001, created on 2014-10-09

View PDF (18 pages)

11/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

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04/09/2014

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

View PDF (7 pages)

03/10/2013

Annual return made up to 2013-09-06 with full list of shareholders

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26/09/2013

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

View PDF (5 pages)

27/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

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15/09/2012

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

View PDF (7 pages)

06/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (3 pages)

30/09/2011

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

View PDF (7 pages)

06/10/2010

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

View PDF (4 pages)

09/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (3 pages)

09/09/2010

Director's details changed for Karen Latter on 2010-09-06

View PDF (2 pages)

09/09/2010

Director's details changed for Colin Paul Lumsden on 2010-09-06

View PDF (2 pages)

09/09/2010

Secretary's details changed for Karen Latter on 2010-09-06

View PDF (1 pages)

24/09/2009

Return made up to 06/09/09; full list of members

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24/09/2009

Registered office changed on 24/09/2009 from griffin farm griffin farm appledore ashford kent TN26 2BA united kingdom

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14/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/11/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

13/11/2008

Director and secretary's change of particulars / karen latter / 06/11/2008

View PDF (1 pages)

13/11/2008

Director's change of particulars / colin lumsden / 06/11/2008

View PDF (1 pages)

13/11/2008

Registered office changed on 13/11/2008 from kings lodge london road west kingsdown kent TN15 6AR

View PDF (1 pages)

11/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/10/2007

Return made up to 06/09/07; full list of members

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21/09/2007

Total exemption small company accounts made up to 2006-12-31

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20/10/2006

Return made up to 06/09/06; full list of members

View PDF (2 pages)

31/08/2006

Registered office changed on 31/08/06 from: 3 ashford road maidstone kent ME14 5BJ

View PDF (1 pages)

18/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/10/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

17/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

08/10/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

20/09/2004

Director resigned

View PDF (1 pages)

15/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

17/11/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

09/10/2002

Return made up to 06/09/02; full list of members

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23/07/2002

Nc inc already adjusted 15/04/02

View PDF (1 pages)

12/07/2002

Ad 16/04/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/07/2002

Resolutions

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12/07/2002

Resolutions

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17/06/2002

New director appointed

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28/05/2002

New director appointed

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13/05/2002

Director's particulars changed

View PDF (1 pages)

09/05/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

11/10/2001

Registered office changed on 11/10/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN

View PDF (1 pages)

06/09/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-16.49 % *

* during past year

Cash in Bank

£496,287.00

Business linkages

Check business linkages of CPL TRANSPORT SERVICES (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

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
18
2.10M
-
0.00
594.31K
-

2022
18
2.05M
-
0.00
496.29K
-

2022
18
2.05M
-
0.00
496.29K
-

Employees

2022

Employees

18 0 % *

Net Assets(GBP)

2.05M £-2.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

496.29K £-16.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Colin Paul Lumsden	Director	06/09/2001 - Present	6
Crs Legal Services Limited	Nominee Secretary	06/09/2001 - 06/09/2001	600
MC FORMATIONS LIMITED	Nominee Director	06/09/2001 - 06/09/2001	625
Baxter, Michael	Director	15/04/2002 - 25/08/2004	22
Lumsden, Karen	Secretary	06/09/2001 - Present	-

Persons with Significant Control

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

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Description

About CPL TRANSPORT SERVICES (UK) LIMITED

CPL TRANSPORT SERVICES (UK) LIMITED is an(a) Active company incorporated on 06/09/2001 with the registered office located at Griffin Farm, Appledore, Ashford, Kent TN26 2BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CPL TRANSPORT SERVICES (UK) LIMITED?

CPL TRANSPORT SERVICES (UK) LIMITED is currently Active. It was registered on 06/09/2001 .

Where is CPL TRANSPORT SERVICES (UK) LIMITED located?

CPL TRANSPORT SERVICES (UK) LIMITED is registered at Griffin Farm, Appledore, Ashford, Kent TN26 2BA.

What does CPL TRANSPORT SERVICES (UK) LIMITED do?

CPL TRANSPORT SERVICES (UK) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CPL TRANSPORT SERVICES (UK) LIMITED have?

CPL TRANSPORT SERVICES (UK) LIMITED had 18 employees in 2022.

What is the latest filing for CPL TRANSPORT SERVICES (UK) LIMITED?

The latest filing was on 18/10/2025: Satisfaction of charge 042824260002 in full.