CPL INDUSTRIES (EMEA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | |
| 04/10/244 October 2024 | Satisfaction of charge 062424050010 in full |
| 04/10/244 October 2024 | Satisfaction of charge 062424050012 in full |
| 04/10/244 October 2024 | Satisfaction of charge 062424050011 in full |
| 30/09/2430 September 2024 | Registration of charge 062424050013, created on 2024-09-25 |
| 24/09/2424 September 2024 | Change of details for Cpl Industries Limited as a person with significant control on 2023-07-18 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 05/04/245 April 2024 | Appointment of Mr Philip Edward Higginbottom as a director on 2024-04-04 |
| 07/01/247 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 04/10/234 October 2023 | Registration of charge 062424050012, created on 2023-09-29 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 03/02/233 February 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | |
| 01/11/221 November 2022 | Termination of appointment of Timothy William Minett as a director on 2022-10-27 |
| 12/09/2212 September 2022 | Registration of charge 062424050011, created on 2022-08-31 |
| 08/09/228 September 2022 | Registration of charge 062424050010, created on 2022-08-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 14/02/2214 February 2022 | Change of details for Cpl Industries Limited as a person with significant control on 2022-02-14 |
| 14/02/2214 February 2022 | Cessation of Julian Mash as a person with significant control on 2022-02-14 |
| 02/01/222 January 2022 | Full accounts made up to 2021-03-31 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062424050009 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062424050008 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062424050007 |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062424050006 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID SUTTON / 19/11/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062424050005 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062424050003 |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062424050004 |
| 26/04/1726 April 2017 | ALTER ARTICLES 06/04/2017 |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062424050002 |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/06/1626 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1626 June 2016 | COMPANY NAME CHANGED BROOMCO (4087) LIMITED CERTIFICATE ISSUED ON 26/06/16 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR JASON DAVID SUTTON |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR DAVID STEVEN MORGAN |
| 10/05/1610 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/05/1513 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM MILL LANE, WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6NG |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013 |
| 13/05/1313 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 17/08/1117 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/05/1012 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED DARREN WAKE |
| 28/11/0828 November 2008 | ALTER ARTICLES 30/09/2008 |
| 28/11/0828 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008 |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 10/05/0710 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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