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Company Information for

C. P. L. SERVICE LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
02878558
Private Limited Company
Liquidation

Company Overview

About C. P. L. Service Ltd
C. P. L. SERVICE LIMITED was founded on 1993-12-08 and has its registered office in Tavistock House South Tavistock Square. The organisation's status is listed as "Liquidation". C. P. L. Service Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C. P. L. SERVICE LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 02878558
Company ID Number 02878558
Date formed 1993-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-09-30
Account next due 2010-06-30
Latest return 2009-03-31
Return next due 2017-04-14
Type of accounts SMALL
Last Datalog update: 2017-12-10 10:56:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. P. L. SERVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   S C LEE ACCOUNTANT LIMITED

Company Officers of C. P. L. SERVICE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ALLEN
Director 1994-12-01
ADRIAN JOHN OGDEN
Director 1993-12-08
TIMOTHY ALLEN
Company Secretary 1994-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN GRADDON
Director 1994-12-01 2007-03-26
DAVID ALAN LAWRENCE
Director 2002-02-15 2007-03-26
GRAHAM MICHAEL BRADLEY
Director 1994-12-01 2000-02-15
ANTHONY JOHN GRADDON
Company Secretary 1993-12-08 1995-01-01
L & A REGISTRARS LIMITED
Nominated Director 1993-12-08 1993-12-08
L & A SECRETARIAL LIMITED
Nominated Secretary 1993-12-08 1993-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ALLEN CPL FM LIMITED Director 2017-11-01 CURRENT 2009-10-22 Active
TIMOTHY ALLEN CPL RESPONSE LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
TIMOTHY ALLEN CPL SERVICE RESPONSE LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active
ADRIAN JOHN OGDEN TNA MECHANICAL LTD Director 2017-07-07 CURRENT 2017-07-07 Active
ADRIAN JOHN OGDEN DEW PROJECTS LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
ADRIAN JOHN OGDEN DEW LCT LIMITED Director 2011-09-30 CURRENT 2009-01-30 Active
ADRIAN JOHN OGDEN COMSITE PROJECTS LIMITED Director 1993-04-17 CURRENT 1992-11-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2016-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2016
2015-07-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015
2014-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014
2013-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2013
2013-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013
2013-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2012
2013-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012
2013-05-20LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REMOVAL OF LIQUIDATOR
2013-05-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2012
2012-07-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-18LIQ MISC OCCOURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM BOND PARTNERS LLP SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG
2012-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012
2012-01-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011
2011-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011
2010-04-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2010
2010-04-272.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-01-302.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-01-302.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2010-01-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-12-222.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM OAK HOUSE WATLING STREET BUSINESS PARK WATLING STREET CANNOCK STAFFORDSHIRE WS11 9XG ENGLAND
2009-11-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-10-17RES15CHANGE OF NAME 01/10/2009
2009-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-02363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM OAK HOUSE WATLING STREET BUSINESS PARK WATLING STREET CANNOCK STAFFORDSHIRE WS11 9XG
2009-02-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-07363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-24363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-21288bDIRECTOR RESIGNED
2007-04-21288bDIRECTOR RESIGNED
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-24363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-06363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-17287REGISTERED OFFICE CHANGED ON 17/12/04 FROM: NELSON HOUSE EDWARD STREET BIRMINGHAM B1 2RA
2004-03-31225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2004-03-30363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-02363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-11-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-08395PARTICULARS OF MORTGAGE/CHARGE
2002-05-01288cDIRECTOR'S PARTICULARS CHANGED
2002-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-30363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-11288cDIRECTOR'S PARTICULARS CHANGED
2002-03-06288aNEW DIRECTOR APPOINTED
2002-02-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-18363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-11-29395PARTICULARS OF MORTGAGE/CHARGE
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-21363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-03-15288bDIRECTOR RESIGNED
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.
4533 - Plumbing
4534 - Other building installation
4545 - Other building completion
Licences & Regulatory approval
We could not find any licences issued to C. P. L. SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-11-30
Appointment of Administrators2009-11-18
Fines / Sanctions
No fines or sanctions have been issued against C. P. L. SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2002-05-01 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-11-13 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1999-01-11 Satisfied BIBBY COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of C. P. L. SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. P. L. SERVICE LIMITED
Trademarks
We have not found any records of C. P. L. SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. P. L. SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as C. P. L. SERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. P. L. SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyC. P. L. SERVICE LIMITEDEvent Date2016-11-25
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the companys creditors for the purpose of agreeing the basis of the Liquidators remuneration. The meeting will be held at Tavistock House South, Tavistock Square, London, WC1H 9LG on 22 December 2016 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Tavistock House South , Tavistock Square, London, WC1H 9LG , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 20 March 2012. Office Holder details: Stephen Hunt (IP No: 9183), of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Further details contact: Stephen Hunt. Alternative contact: Rizwan Choudhury, Email: Rizwan.Choudhury@Griffins.net.
 
Initiating party Event TypeAppointment of Administrators
Defending partyC.P.L. SERVICE LIMITEDEvent Date2009-11-06
In the High Court of Justice, Chancery Division, Birmingham District Registry case number 8692 T. Papanicola FCA FCCA FABRP MCI.arb (IP No 005496 ), Bond Partners LLP , Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. P. L. SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. P. L. SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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