Company Information for CPL GLOBAL LTD
7 BELL YARD, LONDON, WC2A 2JR,
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Company Registration Number
04532450
Private Limited Company
Active |
Company Name | ||
---|---|---|
CPL GLOBAL LTD | ||
Legal Registered Office | ||
7 BELL YARD LONDON WC2A 2JR Other companies in W1T | ||
Previous Names | ||
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Company Number | 04532450 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ROGER STUART FARMER |
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CANDICE LOUISE FARMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER EAN NORREY |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRESH 2O FOUNDATION LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
FRESH2O (EUROPE) LTD | Director | 2014-03-14 | CURRENT | 2014-03-14 | Dissolved 2017-03-14 | |
FRESH2O SAWYER LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-02-24 | |
FRESH2O AWARENESS LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
FRESH2O LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
REGISTERED OFFICE CHANGED ON 28/07/23 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
PSC04 | Change of details for Miss Candice Louise Farmer as a person with significant control on 2020-07-24 | |
PSC04 | Change of details for Miss Candice Louise Farmer as a person with significant control on 2020-07-24 | |
CH01 | Director's details changed for Miss Candice Louise Farmer on 2020-07-24 | |
CH01 | Director's details changed for Miss Candice Louise Farmer on 2020-07-24 | |
AD01 | REGISTERED 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 | |
AD01 | REGISTERED 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 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Roger Stuart Farmer on 2019-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/19 FROM Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE England | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Candice Louise Farmer on 2018-04-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER STUART FARMER on 2018-04-10 | |
PSC04 | Change of details for Miss Candice Louise Farmer as a person with significant control on 2018-04-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER STUART FARMER on 2016-07-31 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/15 FROM 37 Warren Street London W1T 6AD | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 28/04/2014 | |
CERTNM | Company name changed candice photography LIMITED\certificate issued on 30/04/14 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Candice Louise Farmer on 2010-09-01 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/09 FULL LIST | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 1 SUNNYHILL ROAD LONDON SW16 2UG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
88(2)R | AD 01/03/04--------- £ SI 98@1 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.21 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 9 |
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 Due After One Year | 2012-03-01 | £ 17,676 |
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Creditors Due Within One Year | 2012-03-01 | £ 112,692 |
Provisions For Liabilities Charges | 2012-03-01 | £ 2,526 |
Creditors and other liabilities
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
Called Up Share Capital | 2012-03-01 | £ 100 |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87042299 | Motor 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |