CPL LOCUMS LIMITED
Overview
| Company Name | CPL LOCUMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04798472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CPL LOCUMS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is CPL LOCUMS LIMITED located?
| Registered Office Address | The Laurels Chapel Lane Northmoor OX29 5SZ Witney Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CPL LOCUMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for CPL LOCUMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen George Cooling as a director on Sep 20, 2019 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Stephen George Cooling as a director on Apr 10, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 16, 2015
| 4 pages | SH01 | ||||||||||
Who are the officers of CPL LOCUMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINGS, Helen Anne | Secretary | The Laurels Chapel Lane Northmoor OX29 5SZ Witney Oxfordshire | British | 118650290001 | ||||||
| HUTCHINGS, Helen Anne | Director | The Laurels Chapel Lane Northmoor OX29 5SZ Witney Oxon | England | British | 118650290001 | |||||
| HUTCHINGS, Helen Anne | Secretary | The Laurels Chapel Lane Northmoor OX29 5SZ Witney Oxfordshire | British | 118650290001 | ||||||
| STURGESS, Caroline Elaine | Secretary | 1 Great Park Farm Cottages Great Park Farm Besselsleigh OX13 5PZ Oxford Oxfordshire | British | 107329620001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| COOLING, Stephen George | Director | The Laurels Chapel Lane Northmoor OX29 5SZ Witney Oxon | England | British | 118969120001 | |||||
| COOLING, Stephen George | Director | The Laurels Chapel Lane OX29 5SZ Northmoor Oxfordshire | England | British | 118969120001 | |||||
| HUTCHINGS, Helen Anne | Director | The Laurels Chapel Lane Northmoor OX29 5SZ Witney Oxfordshire | England | British | 118650290001 | |||||
| ROBSON, Ian Christopher | Director | 4 Blenheim Terrace Burr Street OX11 0DU Harwell Oxfordshire | British | 97462090002 | ||||||
| ROBSON, Ian Christopher | Director | 5 Milletts Farm Cottages Garford OX13 5PD Abingdon Oxfordshire | British | 97462090001 | ||||||
| SALISBURY-HIGGS, David Brian | Director | The Laurels Chapel Lane Northmoor OX29 5SZ Witney Oxon | England | British | 133714740001 | |||||
| STURGESS, Caroline Elaine | Director | 1 Great Park Farm Cottages Great Park Farm Besselsleigh OX13 5PZ Oxford Oxfordshire | British | 107329620001 | ||||||
| WILSON, Caroline Ann | Director | 17 Malthouse Close Blunsdon SN26 7BG Swindon Wiltshire | British | 56389540002 | ||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of CPL LOCUMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Anne Hutchings | Apr 06, 2016 | The Laurels Chapel Lane Northmoor OX29 5SZ Witney Oxon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CPL LOCUMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 19, 2005 Delivered On Jan 22, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0