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Company Information for

CPLC ASSOCIATES LIMITED

OWLS END HOUSE, 87 STATION ROAD, BISHOPS CLEEVE, GLOUCESTERSHIRE, GL52 8HJ,
Company Registration Number
04271170
Private Limited Company
Active

Company Overview

About Cplc Associates Ltd
CPLC ASSOCIATES LIMITED was founded on 2001-08-15 and has its registered office in Bishops Cleeve. The organisation's status is listed as "Active". Cplc Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CPLC ASSOCIATES LIMITED
 
Legal Registered Office
OWLS END HOUSE
87 STATION ROAD
BISHOPS CLEEVE
GLOUCESTERSHIRE
GL52 8HJ
Other companies in GL52
 
Filing Information
Company Number 04271170
Company ID Number 04271170
Date formed 2001-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB783274504  
Last Datalog update: 2025-02-05 06:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPLC ASSOCIATES LIMITED
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Company Officers of CPLC ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JOANNA CLARK
 Company Secretary 2002-11-30
JAMES STUART CLARK
 Director 2001-08-15
WARREN PETER COOPER
 Director 2012-01-01
DARREN MICHAEL WALDING
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH BULLOCK
 Company Secretary 2001-08-15 2002-11-30
DEBORAH BULLOCK
 Director 2001-08-15 2002-11-30
DARREN BOURNE
 Director 2001-08-15 2002-09-25
PAUL CLIFFORD WALDECK
 Director 2001-08-15 2001-10-06
SUZANNE BREWER
 Nominated Secretary 2001-08-15 2001-08-15
KEVIN BREWER
 Nominated Director 2001-08-15 2001-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STUART CLARK LADDER ESTATE AGENTS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Dissolved 2015-08-04
JAMES STUART CLARK CLARK DEVELOPMENT AND HOLDING LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
JAMES STUART CLARK M AND J DEVELOPMENT SOLUTIONS LIMITED Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-12-27

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
2025-02-04CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES
2025-01-29Unaudited abridged accounts made up to 2024-03-31
2025-01-02CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-01-25Notification of Dmw Holdco Limited as a person with significant control on 2023-12-20
2024-01-25CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-10-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-07-15TM02Termination of appointment of Joanna Clark on 2021-07-06
2020-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-06-10MEM/ARTSARTICLES OF ASSOCIATION
2019-05-01RES01ADOPT ARTICLES 01/05/19
2019-04-30SH0108/04/19 STATEMENT OF CAPITAL GBP 3
2019-04-15AP01DIRECTOR APPOINTED MR MICHAEL CLARK
2019-02-02TM01APPOINTMENT TERMINATED, DIRECTOR WARREN PETER COOPER
2019-01-11SH06Cancellation of shares. Statement of capital on 2018-12-07 GBP 100
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-08-16AP01DIRECTOR APPOINTED MRS JOANNA CLARK
2018-04-12AA01Previous accounting period shortened from 31/05/18 TO 31/03/18
2018-03-28MR05All of the property or undertaking has been released from charge for charge number 1
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29AA01Previous accounting period extended from 31/03/17 TO 31/05/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-01-12MR05
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 130
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-01-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-08-15
2015-10-19ANNOTATIONClarification
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 130
2015-08-26AR0115/08/15 ANNUAL RETURN FULL LIST
2014-12-24RP04SECOND FILING WITH MUD 15/08/14 FOR FORM AR01
2014-12-24RP04SECOND FILING WITH MUD 15/08/13 FOR FORM AR01
2014-12-24RP04SECOND FILING WITH MUD 15/08/12 FOR FORM AR01
2014-12-24ANNOTATIONClarification
2014-11-26AP01DIRECTOR APPOINTED MR DARREN MICHAEL WALDING
2014-11-26AP01DIRECTOR APPOINTED MR WARREN PETER COOPER
2014-11-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19SH0101/01/12 STATEMENT OF CAPITAL GBP 130
2014-11-19SH0101/01/12 STATEMENT OF CAPITAL GBP 130
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0115/08/14 FULL LIST
2014-08-29LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 130
2014-08-29AR0115/08/14 FULL LIST
2013-12-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0115/08/13 FULL LIST
2013-08-15AR0115/08/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-15AR0115/08/12 FULL LIST
2012-08-15AR0115/08/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-15AR0115/08/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-23AR0115/08/10 FULL LIST
2010-03-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-02-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-14363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-30363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-06225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-09-05363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-08-12363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-29363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 3 CHESTNUT PLACE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0QE
2002-12-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-11288cDIRECTOR'S PARTICULARS CHANGED
2002-12-11288aNEW SECRETARY APPOINTED
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 3 CHESTNUT PLACE, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE GL53 0QE
2002-10-23288bDIRECTOR RESIGNED
2002-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-20363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-12-15395PARTICULARS OF MORTGAGE/CHARGE
2001-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-0388(2)RAD 15/08/01--------- £ SI 99@1=99 £ IC 199/298
2001-10-22288bDIRECTOR RESIGNED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-09-12287REGISTERED OFFICE CHANGED ON 12/09/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-09-12288bSECRETARY RESIGNED
2001-09-12288bDIRECTOR RESIGNED
2001-09-12287REGISTERED OFFICE CHANGED ON 12/09/01 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ
2001-09-1288(2)RAD 15/08/01--------- £ SI 99@1=99 £ IC 100/199
2001-09-1288(2)RAD 15/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to CPLC ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CPLC ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-12-15 ALL of the property or undertaking has been released and no longer forms part of the charge HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 13,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-05-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPLC ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 371,588
Current Assets 2012-04-01 £ 502,933
Debtors 2012-04-01 £ 131,345
Fixed Assets 2012-04-01 £ 486,126
Shareholder Funds 2012-04-01 £ 975,407
Tangible Fixed Assets 2012-04-01 £ 486,126

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CPLC ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPLC ASSOCIATES LIMITED
Trademarks
We have not found any records of CPLC ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPLC ASSOCIATES 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 (71111 - Architectural activities) as CPLC ASSOCIATES LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where CPLC ASSOCIATES 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.
Import/Export of Goods
Goods imported/exported by CPLC ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0176169990Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPLC ASSOCIATES 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 CPLC ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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