CPL (TT) NOMINEES LTD

Key Data

Status

Active

Company No.

13413207

Incorporation date

21/05/2021

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2021)

17/03/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

03/02/2025

Second filing of Confirmation Statement dated 2024-05-20

View PDF (3 pages)

21/06/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (4 pages)

01/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

06/09/2023

Appointment of Mr Andrew Mark Bonsall as a director on 2023-09-06

View PDF (2 pages)

24/07/2023

Cessation of Thompson Taraz Group Plc as a person with significant control on 2023-07-21

View PDF (1 pages)

24/07/2023

Notification of Counteract One Gp Llp as a person with significant control on 2023-07-21

View PDF (2 pages)

24/07/2023

Termination of appointment of Selwyn Renton as a director on 2023-07-21

View PDF (1 pages)

24/07/2023

Termination of appointment of Martin Michael Heffernan as a director on 2023-07-21

View PDF (1 pages)

24/07/2023

Registered office address changed from 47 Park Lane London W1K 1PR United Kingdom to 9 Bonhill Street London EC2A 4DJ on 2023-07-24

View PDF (1 pages)

24/07/2023

Appointment of Mr Matthew Francis Anthony Isaacs as a director on 2023-07-21

View PDF (2 pages)

24/07/2023

Appointment of Mr Andrew William Shebbeare as a director on 2023-07-21

View PDF (2 pages)

24/07/2023

Termination of appointment of Kelvin Deon Gray as a director on 2023-07-21

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

07/03/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

09/03/2022

Termination of appointment of Simon Webber as a director on 2022-01-31

View PDF (1 pages)

21/05/2021

Incorporation

View PDF (39 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

31/05/2024

Next confirmation date

20/05/2026

Last change occurred

31/05/2024

Accounts

Dormant

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
-
-

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
Heffernan, Martin Michael	Director	21/05/2021 - 21/07/2023	95
Webber, Simon	Director	21/05/2021 - 31/01/2022	2
Gray, Kelvin Deon	Director	21/05/2021 - 21/07/2023	82
Isaacs, Matthew Francis Anthony	Director	21/07/2023 - Present	20
Bonsall, Andrew Mark	Director	06/09/2023 - Present	18

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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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 (TT) NOMINEES LTD

CPL (TT) NOMINEES LTD is an(a) Active company incorporated on 21/05/2021 with the registered office located at 9 Bonhill Street, London EC2A 4DJ. 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 (TT) NOMINEES LTD?

CPL (TT) NOMINEES LTD is currently Active. It was registered on 21/05/2021 .

Where is CPL (TT) NOMINEES LTD located?

CPL (TT) NOMINEES LTD is registered at 9 Bonhill Street, London EC2A 4DJ.

What does CPL (TT) NOMINEES LTD do?

CPL (TT) NOMINEES LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CPL (TT) NOMINEES LTD?

The latest filing was on 17/03/2026: Accounts for a dormant company made up to 2025-05-31.