CPL LEARNING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Declaration of solvency |
| 16/01/2516 January 2025 | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets, 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2025-01-16 |
| 16/01/2516 January 2025 | Appointment of a voluntary liquidator |
| 16/01/2516 January 2025 | Resolutions |
| 20/12/2420 December 2024 | Termination of appointment of Robert Hugh Binns as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Michael James Audis as a director on 2024-12-20 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Change of details for Cpl Technology Group Limited as a person with significant control on 2023-04-21 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 19/04/2319 April 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-19 |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 18/01/2218 January 2022 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 08/04/218 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069763400003 |
| 07/04/217 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069763400003 |
| 29/07/2029 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/07/2027 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 04/06/204 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | COMPANY NAME CHANGED CPL ONLINE LIMITED CERTIFICATE ISSUED ON 08/01/20 |
| 08/01/208 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR DAVID DASHER |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, SECRETARY CPL TRAINING GROUP LIMITED |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EGERTON HOUSE 2 TOWER ROAD BIRKENHEAD WIRRAL CHESHIRE CH41 1FN |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MRS AMANDA JAYNE GILES |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR DAMIAN SEXTON WALSH |
| 28/03/1828 March 2018 | SECRETARY APPOINTED MRS AMANDA JAYNE GILES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSS |
| 22/03/1822 March 2018 | CESSATION OF CPL HOSPITALITY GROUP LIMITED AS A PSC |
| 22/03/1822 March 2018 | CESSATION OF CPL TRAINING GROUP LIMITED AS A PSC |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPL TECHNOLOGY GROUP LIMITED |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPL HOSPITALITY GROUP LIMITED |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPL TRAINING GROUP LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DASHER |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RANNARD |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR ANDREW RANNARD |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/06/1525 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 13/02/1413 February 2014 | CORPORATE SECRETARY APPOINTED CPL TRAINING GROUP LIMITED |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DELGADO |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES ROBERT DAVIES / 01/10/2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 16/03/1216 March 2012 | SUB-DIVISION 01/08/11 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 14/05/1114 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 100 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ROBERT DAVIES / 03/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR DAVID DASHER |
| 06/05/116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DELGADO / 03/05/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ROBERT DAVIES / 03/05/2011 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR PETER MOSS |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 09/11/109 November 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ROBERT DAVIES / 01/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DELGADO / 12/11/2009 |
| 24/11/0924 November 2009 | 20/10/09 STATEMENT OF CAPITAL GBP 4 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ROBERT DAVIES / 01/10/2009 |
| 30/07/0930 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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