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CPLC ASSOCIATES LIMITED

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CPLC ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

04271170

Incorporation date

15/08/2001

Size

Unaudited abridged

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Owls End House, 87 Station Road, Bishops Cleeve, Gloucestershire GL52 8HJCopy
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Latest events (Record since 15/08/2001)
dot icon31/03/2026
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon16/01/2026
Confirmation statement made on 2026-01-04 with no updates
View PDF (3 pages)
dot icon04/01/2026
Termination of appointment of Joanna Clark as a director on 2026-01-01
View PDF (1 pages)
dot icon04/01/2026
Termination of appointment of Michael Clark as a director on 2026-01-01
View PDF (1 pages)
dot icon31/07/2025
Termination of appointment of Darren Michael Walding as a director on 2025-07-31
View PDF (1 pages)
dot icon31/07/2025
Cessation of Dmw Holdco Limited as a person with significant control on 2025-07-31
View PDF (1 pages)
dot icon04/02/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon29/01/2025
Unaudited abridged accounts made up to 2024-03-31
View PDF (7 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon25/01/2024
Notification of Dmw Holdco Limited as a person with significant control on 2023-12-20
View PDF (2 pages)
dot icon25/01/2024
Confirmation statement made on 2023-12-20 with updates
View PDF (4 pages)
dot icon18/01/2024
Sub-division of shares on 2023-12-11
View PDF (4 pages)
dot icon18/01/2024
Confirmation statement made on 2023-12-15 with updates
View PDF (4 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-15 with no updates
View PDF (3 pages)
dot icon31/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-15 with no updates
View PDF (3 pages)
dot icon06/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-15 with no updates
View PDF (3 pages)
dot icon15/07/2021
Termination of appointment of Joanna Clark as a secretary on 2021-07-06
View PDF (1 pages)
dot icon08/11/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-15 with no updates
View PDF (3 pages)
dot icon30/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-15 with updates
View PDF (4 pages)
dot icon10/06/2019
Memorandum and Articles of Association
View PDF (11 pages)
dot icon01/05/2019
Resolutions
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2019-04-08
View PDF (8 pages)
dot icon15/04/2019
Appointment of Mr Michael Clark as a director on 2019-04-10
View PDF (2 pages)
dot icon02/02/2019
Termination of appointment of Warren Peter Cooper as a director on 2019-01-20
View PDF (1 pages)
dot icon11/01/2019
Cancellation of shares. Statement of capital on 2018-12-07
View PDF (6 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-15 with no updates
View PDF (3 pages)
dot icon16/08/2018
Appointment of Mrs Joanna Clark as a director on 2018-06-26
View PDF (2 pages)
dot icon12/04/2018
Previous accounting period shortened from 2018-05-31 to 2018-03-31
View PDF (1 pages)
dot icon28/03/2018
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (13 pages)
dot icon29/12/2017
Previous accounting period extended from 2017-03-31 to 2017-05-31
View PDF (1 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-15 with no updates
View PDF (3 pages)
dot icon12/01/2017
All of the property or undertaking has been released and no longer forms part of charge 1
View PDF (2 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon19/08/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (5 pages)
dot icon21/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon19/10/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-08-15
View PDF (17 pages)
dot icon26/08/2015
Annual return made up to 2015-08-15 with full list of shareholders
View PDF (8 pages)
dot icon24/12/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-08-15
View PDF (17 pages)
dot icon24/12/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-08-15
View PDF (17 pages)
dot icon24/12/2014
Second filing of AR01 previously delivered to Companies House made up to 2012-08-15
View PDF (17 pages)
dot icon26/11/2014
Appointment of Mr Darren Michael Walding as a director on 2012-01-01
View PDF (2 pages)
dot icon26/11/2014
Appointment of Mr Warren Peter Cooper as a director on 2012-01-01
View PDF (2 pages)
dot icon23/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon19/11/2014
Statement of capital following an allotment of shares on 2012-01-01
View PDF (6 pages)
dot icon19/11/2014
Statement of capital following an allotment of shares on 2012-01-01
View PDF (6 pages)
dot icon29/08/2014
Annual return made up to 2014-08-15 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon15/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon15/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon15/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon23/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon23/09/2009
Return made up to 15/08/09; full list of members
View PDF (3 pages)
dot icon23/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon22/12/2008
Return made up to 15/08/08; full list of members
View PDF (3 pages)
dot icon03/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon14/09/2007
Return made up to 15/08/07; no change of members
View PDF (6 pages)
dot icon08/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon30/08/2006
Return made up to 15/08/06; full list of members
View PDF (6 pages)
dot icon06/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (15 pages)
dot icon06/02/2006
Accounting reference date shortened from 31/08/05 to 31/03/05
View PDF (1 pages)
dot icon05/09/2005
Return made up to 15/08/05; full list of members
View PDF (6 pages)
dot icon01/07/2005
Total exemption full accounts made up to 2004-08-31
View PDF (8 pages)
dot icon16/11/2004
Amended accounts made up to 2003-08-31
View PDF (9 pages)
dot icon12/08/2004
Return made up to 15/08/04; full list of members
View PDF (6 pages)
dot icon01/07/2004
Total exemption full accounts made up to 2003-08-31
View PDF (9 pages)
dot icon29/09/2003
Return made up to 15/08/03; full list of members
View PDF (6 pages)
dot icon01/06/2003
Total exemption full accounts made up to 2002-08-31
View PDF (9 pages)
dot icon11/12/2002
Registered office changed on 11/12/02 from: 3 chestnut place, leckhampton, cheltenham, gloucestershire GL53 0QE
View PDF (1 pages)
dot icon11/12/2002
New secretary appointed
View PDF (2 pages)
dot icon11/12/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/12/2002
Director's particulars changed
View PDF (1 pages)
dot icon23/10/2002
Director resigned
View PDF (1 pages)
dot icon20/09/2002
Return made up to 15/08/02; full list of members
View PDF (7 pages)
dot icon15/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/12/2001
Resolutions
View PDF (14 pages)
dot icon03/11/2001
Ad 15/08/01--------- £ si 99@1=99 £ ic 199/298
View PDF (2 pages)
dot icon22/10/2001
Director resigned
View PDF (1 pages)
dot icon05/10/2001
New director appointed
View PDF (2 pages)
dot icon05/10/2001
New director appointed
View PDF (2 pages)
dot icon05/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/10/2001
New director appointed
View PDF (2 pages)
dot icon12/09/2001
Ad 15/08/01--------- £ si 99@1=99 £ ic 100/199
View PDF (2 pages)
dot icon12/09/2001
Director resigned
View PDF (1 pages)
dot icon12/09/2001
Secretary resigned
View PDF (1 pages)
dot icon12/09/2001
Registered office changed on 12/09/01 from: somerset house, 40-49 price street, birmingham, B4 6LZ
View PDF (1 pages)
dot icon12/09/2001
Ad 15/08/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/08/2001
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£773,564.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
943.90K
-
0.00
533.05K
-
2023
5
1.47M
-
0.00
773.56K
-
2023
5
1.47M
-
0.00
773.56K
-

Employees

2023

Employees

5 Ascended- *

Net Assets(GBP)

1.47M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

773.56K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 CPLC ASSOCIATES LIMITED

CPLC ASSOCIATES LIMITED is an(a) Active company incorporated on 15/08/2001 with the registered office located at Owls End House, 87 Station Road, Bishops Cleeve, Gloucestershire GL52 8HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CPLC ASSOCIATES LIMITED?

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CPLC ASSOCIATES LIMITED is currently Active. It was registered on 15/08/2001 .

Where is CPLC ASSOCIATES LIMITED located?

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CPLC ASSOCIATES LIMITED is registered at Owls End House, 87 Station Road, Bishops Cleeve, Gloucestershire GL52 8HJ.

What does CPLC ASSOCIATES LIMITED do?

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CPLC ASSOCIATES LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does CPLC ASSOCIATES LIMITED have?

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CPLC ASSOCIATES LIMITED had 5 employees in 2023.

What is the latest filing for CPLC ASSOCIATES LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.