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Home > England & Wales Companies > CPL GLOBAL LTD
Company Information for

CPL GLOBAL LTD

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
04532450
Private Limited Company
Active

Company Overview

About Cpl Global Ltd
CPL GLOBAL LTD was founded on 2002-09-11 and has its registered office in London. The organisation's status is listed as "Active". Cpl Global Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CPL GLOBAL LTD
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in W1T
 
Previous Names
CANDICE PHOTOGRAPHY LIMITED30/04/2014
Filing Information
Company Number 04532450
Company ID Number 04532450
Date formed 2002-09-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB711920268  
Last Datalog update: 2024-02-07 03:49:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPL GLOBAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Companies with same name CPL GLOBAL LTD
The following companies were found which have the same name as CPL GLOBAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CPL GLOBAL LOGISTICS LIMITED Active Company formed on the 2017-02-13
CPL GLOBAL HOLDINGS LTD CPL GLOBAL HOLDINGS LIMITED 380 CHESTER ROAD EMPRESS BUSINESS CENTRE MANCHESTER M16 9EA Active - Proposal to Strike off Company formed on the 2017-04-07
CPL GLOBAL LLC Georgia Unknown
CPL GLOBAL SERVICES LLC 6607 4TH AVE NE BRADENTON FL 34208 Active Company formed on the 2019-09-12
CPL GLOBAL L.L.C Georgia Unknown
CPL GLOBAL HOLDINGS LLC 14 ROCKWOOD ROAD W Albany PLANDOME NY 11030 Active Company formed on the 2020-12-23

Company Officers of CPL GLOBAL LTD

Current Directors
Officer Role Date Appointed
ROGER STUART FARMER
Company Secretary 2005-09-30
CANDICE LOUISE FARMER
Director 2002-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER EAN NORREY
Company Secretary 2002-09-11 2005-09-30
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2002-09-11 2002-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CANDICE LOUISE FARMER FRESH 2O FOUNDATION LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
CANDICE LOUISE FARMER FRESH2O (EUROPE) LTD Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2017-03-14
CANDICE LOUISE FARMER FRESH2O SAWYER LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-02-24
CANDICE LOUISE FARMER FRESH2O AWARENESS LTD Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
CANDICE LOUISE FARMER FRESH2O LIMITED Director 2007-07-06 CURRENT 2007-07-06 Dissolved 2013-12-03

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
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2023-01-27CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-11-17MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-17MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-01-31CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-08-28PSC04Change of details for Miss Candice Louise Farmer as a person with significant control on 2020-07-24
2020-08-28PSC04Change of details for Miss Candice Louise Farmer as a person with significant control on 2020-07-24
2020-08-27CH01Director's details changed for Miss Candice Louise Farmer on 2020-07-24
2020-08-27CH01Director's details changed for Miss Candice Louise Farmer on 2020-07-24
2020-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/20 FROM C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN England
2020-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/20 FROM C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN England
2019-11-20AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-18TM02Termination of appointment of Roger Stuart Farmer on 2019-09-18
2019-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/19 FROM Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE England
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-04-16CH01Director's details changed for Miss Candice Louise Farmer on 2018-04-10
2018-04-16CH03SECRETARY'S DETAILS CHNAGED FOR ROGER STUART FARMER on 2018-04-10
2018-04-16PSC04Change of details for Miss Candice Louise Farmer as a person with significant control on 2018-04-10
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-12CH03SECRETARY'S DETAILS CHNAGED FOR ROGER STUART FARMER on 2016-07-31
2016-08-11AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM 37 Warren Street London W1T 6AD
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0111/09/15 ANNUAL RETURN FULL LIST
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0111/09/14 ANNUAL RETURN FULL LIST
2014-11-07AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30RES15CHANGE OF NAME 28/04/2014
2014-04-30CERTNMCompany name changed candice photography LIMITED\certificate issued on 30/04/14
2013-10-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-16AR0111/09/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0111/09/12 ANNUAL RETURN FULL LIST
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0111/09/11 ANNUAL RETURN FULL LIST
2010-09-30AR0111/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01Director's details changed for Candice Louise Farmer on 2010-09-01
2010-06-14AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-06AR0111/09/09 FULL LIST
2008-09-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-19363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-12363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-09-12288cSECRETARY'S PARTICULARS CHANGED
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 1 SUNNYHILL ROAD LONDON SW16 2UG
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-01-0588(2)RAD 01/03/04--------- £ SI 98@1
2005-12-20288aNEW SECRETARY APPOINTED
2005-12-13363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-12-13288bSECRETARY RESIGNED
2004-09-27363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-22225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 29/02/04
2003-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-23363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-09-18288bSECRETARY RESIGNED
2002-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to CPL GLOBAL LTD 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 CPL GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CPL GLOBAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Creditors
Creditors Due After One Year 2012-03-01 £ 17,676
Creditors Due Within One Year 2012-03-01 £ 112,692
Provisions For Liabilities Charges 2012-03-01 £ 2,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 CPL GLOBAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 7,255
Current Assets 2012-03-01 £ 87,643
Debtors 2012-03-01 £ 4,144
Stocks Inventory 2012-03-01 £ 76,244
Tangible Fixed Assets 2012-03-01 £ 12,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CPL GLOBAL LTD registering or being granted any patents
Domain Names

CPL GLOBAL LTD owns 1 domain names.

candice.co.uk  

Trademarks
We have not found any records of CPL GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPL GLOBAL LTD. 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 (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as CPL GLOBAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CPL GLOBAL LTD 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 CPL GLOBAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0087042299Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)

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 CPL GLOBAL LTD 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 CPL GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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