THE CPL GROUP OF COMPANIES LIMITED

Key Data

Status

Dissolved

Company No.

03431479

Incorporation date

08/09/1997

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1997)

02/05/2011

Final Gazette dissolved via compulsory strike-off

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17/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/12/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (4 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

15/01/2009

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

View PDF (4 pages)

28/04/2008

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

View PDF (4 pages)

27/04/2008

Registered office changed on 28/04/2008 from oak house watling street business park watling street cannock staffordshire WS11 9XG

View PDF (1 pages)

27/04/2008

Director's Change of Particulars / anthony graddon / 01/10/2006 / HouseName/Number was: , now: 31; Street was: pear tree house 10 station road, now: foxley drive; Area was: hampton in arden, now: catherine de barnes; Post Code was: B92 0BJ, now: B91 2TX

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24/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

09/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/06/2007

New secretary appointed

View PDF (2 pages)

12/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2007

Director resigned

View PDF (1 pages)

24/09/2006

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

View PDF (9 pages)

24/10/2005

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

View PDF (8 pages)

06/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

06/10/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

20/12/2004

Registered office changed on 21/12/04 from: nelson house edward street birmingham B1 2RA

View PDF (1 pages)

10/10/2004

Return made up to 09/09/04; no change of members

View PDF (8 pages)

03/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (26 pages)

01/05/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

19/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

29/10/2002

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

View PDF (8 pages)

29/10/2002

Director's particulars changed

View PDF (0 pages)

07/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/04/2002

Director's particulars changed

View PDF (1 pages)

10/04/2002

Group of companies' accounts made up to 2001-03-31

View PDF (27 pages)

10/04/2002

Director's particulars changed

View PDF (1 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

16/10/2001

New director appointed

View PDF (2 pages)

17/09/2001

Return made up to 09/09/01; no change of members

View PDF (7 pages)

29/04/2001

Full group accounts made up to 2000-03-31

View PDF (26 pages)

14/01/2001

Return made up to 09/09/00; full list of members

View PDF (8 pages)

09/10/2000

Ad 31/03/00--------- £ si 3498@1=3498 £ ic 2/3500

View PDF (2 pages)

26/09/2000

Resolutions

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26/09/2000

Resolutions

View PDF (1 pages)

26/09/2000

£ nc 1000/500000 31/03/00

View PDF (1 pages)

13/04/2000

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

03/02/2000

Accounts made up to 1998-09-30

View PDF (1 pages)

09/09/1999

Return made up to 09/09/99; no change of members

View PDF (6 pages)

22/09/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

22/09/1998

Registered office changed on 23/09/98

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16/09/1997

Secretary resigned

View PDF (0 pages)

16/09/1997

Director resigned

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

New secretary appointed;new director appointed

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

Registered office changed on 17/09/97 from: 31 corsham street london N1 6DR

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08/09/1997

Incorporation

View PDF (18 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Allen, Timothy	Director	08/09/1997 - 29/01/2007	18
L & A SECRETARIAL LIMITED	Nominee Secretary	08/09/1997 - 08/09/1997	6844
L & A REGISTRARS LIMITED	Nominee Director	08/09/1997 - 08/09/1997	6842
Lawrence, David Alan	Director	30/03/2001 - Present	12
Ogden, Adrian John	Director	08/09/1997 - 29/01/2007	15

Persons with Significant Control

No PSC data available.

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Description

About THE CPL GROUP OF COMPANIES LIMITED

THE CPL GROUP OF COMPANIES LIMITED is an(a) Dissolved company incorporated on 08/09/1997 with the registered office located at West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY. 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 THE CPL GROUP OF COMPANIES LIMITED?

THE CPL GROUP OF COMPANIES LIMITED is currently Dissolved. It was registered on 08/09/1997 and dissolved on 02/05/2011.

Where is THE CPL GROUP OF COMPANIES LIMITED located?

THE CPL GROUP OF COMPANIES LIMITED is registered at West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY.

What does THE CPL GROUP OF COMPANIES LIMITED do?

THE CPL GROUP OF COMPANIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE CPL GROUP OF COMPANIES LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via compulsory strike-off.