CompaniesInTheUK

CPL LEARNING LIMITED

Company number 06976340 ·

Dissolved

86 filings

Date Filing
30 Apr 2026 Final Gazette dissolved following liquidation View document
30 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
30 Jan 2026 Return of final meeting in a members' voluntary winding up · 16 pages View document
16 Jan 2025 Resolutions · 1 page View document
16 Jan 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 · 3 pages View document
16 Jan 2025 Appointment of a voluntary liquidator · 3 pages View document
16 Jan 2025 Declaration of solvency · 5 pages View document
20 Dec 2024 Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2024-12-20 · 1 page View document
20 Dec 2024 Termination of appointment of Michael James Audis as a director on 2024-12-20 · 1 page View document
20 Dec 2024 Termination of appointment of Robert Hugh Binns as a director on 2024-12-20 · 1 page View document
20 Jun 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
20 Dec 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
19 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
19 Jun 2023 Change of details for Cpl Technology Group Limited as a person with significant control on 2023-04-21 · 2 pages View document
19 Apr 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 · 1 page View document
21 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 5 pages View document
18 Jan 2022 Previous accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-18 with updates · 3 pages View document
8 Apr 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069763400003 View document
7 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069763400003 View document
29 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
4 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
8 Jan 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Jan 2020 COMPANY NAME CHANGED CPL ONLINE LIMITED CERTIFICATE ISSUED ON 08/01/20 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
6 Aug 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
2 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
29 Mar 2018 DIRECTOR APPOINTED MR DAVID DASHER View document
28 Mar 2018 APPOINTMENT TERMINATED, SECRETARY CPL TRAINING GROUP LIMITED View document
28 Mar 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EGERTON HOUSE 2 TOWER ROAD BIRKENHEAD WIRRAL CHESHIRE CH41 1FN View document
28 Mar 2018 DIRECTOR APPOINTED MRS AMANDA JAYNE GILES View document
28 Mar 2018 DIRECTOR APPOINTED MR DAMIAN SEXTON WALSH View document
28 Mar 2018 SECRETARY APPOINTED MRS AMANDA JAYNE GILES View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIES View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MOSS View document
22 Mar 2018 CESSATION OF CPL HOSPITALITY GROUP LIMITED AS A PSC View document
22 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPL HOSPITALITY GROUP LIMITED View document
22 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPL TECHNOLOGY GROUP LIMITED View document
22 Mar 2018 CESSATION OF CPL TRAINING GROUP LIMITED AS A PSC View document
17 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPL TRAINING GROUP LIMITED View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DASHER View document
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW RANNARD View document
5 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
13 May 2016 DIRECTOR APPOINTED MR ANDREW RANNARD View document
7 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Jun 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Jun 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
13 Feb 2014 CORPORATE SECRETARY APPOINTED CPL TRAINING GROUP LIMITED View document
13 Feb 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH DELGADO View document
14 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES ROBERT DAVIES / 01/10/2013 View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Jun 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
22 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Jun 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
16 Mar 2012 SUB-DIVISION 01/08/11 View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
14 May 2011 13/05/11 STATEMENT OF CAPITAL GBP 100 View document
13 May 2011 DIRECTOR APPOINTED MR DAVID DASHER · 2 pages View document
13 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ROBERT DAVIES / 03/05/2011 View document
6 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ROBERT DAVIES / 03/05/2011 View document
6 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DELGADO / 03/05/2011 View document
4 May 2011 DIRECTOR APPOINTED MR PETER MOSS View document
11 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Nov 2010 PREVSHO FROM 31/07/2010 TO 31/03/2010 View document
9 Nov 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ROBERT DAVIES / 01/10/2009 View document
24 Nov 2009 20/10/09 STATEMENT OF CAPITAL GBP 4 View document
24 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DELGADO / 12/11/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ROBERT DAVIES / 01/10/2009 View document
30 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document