CPL LEARNING LIMITED
Overview
| Company Name | CPL LEARNING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06976340 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CPL LEARNING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CPL LEARNING LIMITED located?
| Registered Office Address | C/O Azets, 2nd Floor, Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPL LEARNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CPL ONLINE LIMITED | Jul 30, 2009 | Jul 30, 2009 |
What are the latest accounts for CPL LEARNING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for CPL LEARNING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 18, 2025 |
| Next Confirmation Statement Due | Jul 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2024 |
| Overdue | Yes |
What are the latest filings for CPL LEARNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets, 2nd Floor, Regis House 45 King William Street London EC4R 9AN on Jan 16, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Hugh Binns as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Audis as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Change of details for Cpl Technology Group Limited as a person with significant control on Apr 21, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 19, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 18, 2021 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Hugh Binns as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Audis as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam John Witherow Brown as a director on Apr 15, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Waterloo Place Watson Square Stockport SK1 3AZ England to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on Apr 23, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Amanda Jayne Giles as a director on Apr 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damian Sexton Walsh as a director on Apr 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Jayne Giles as a secretary on Apr 15, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of CPL LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Adam John Witherow | Director | 45 King William Street EC4R 9AN London C/O Azets, 2nd Floor, Regis House | England | British | Director | 277451830001 | ||||||||
| DELGADO, Elizabeth | Secretary | 2 Tower Road Birkenhead CH41 1FN Wirral Egerton House Cheshire | Welsh | 87280230002 | ||||||||||
| GILES, Amanda Jayne | Secretary | Watson Square SK1 3AZ Stockport Waterloo Place England | 244714660001 | |||||||||||
| CPL TRAINING GROUP LIMITED | Secretary | 2 Tower Road CH41 1FN Birkenhead Egerton House Merseyside United Kingdom |
| 185107150001 | ||||||||||
| AUDIS, Michael James | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | England | British | Director | 248206260001 | ||||||||
| BAYNE, Christopher Andrew Armstrong | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | United Kingdom | British | Director | 35842030006 | ||||||||
| BINNS, Robert Hugh | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | United Kingdom | British | Director | 206402020006 | ||||||||
| DASHER, David | Director | Watson Square SK1 3AZ Stockport Waterloo Place England | United Kingdom | British | Director | 137325700001 | ||||||||
| DASHER, David | Director | 2 Tower Road Birkenhead CH41 1FN Wirral Egerton House Cheshire | United Kingdom | British | Managing Director | 137325700001 | ||||||||
| DAVIES, Daniel Charles Robert | Director | Watson Square SK1 3AZ Stockport Waterloo Place England | United Kingdom | British | Chief Executive | 161618770002 | ||||||||
| GILES, Amanda Jayne | Director | Watson Square SK1 3AZ Stockport Waterloo Place England | United Kingdom | British | Director | 62156280001 | ||||||||
| MOSS, Peter Leslie | Director | Watson Square SK1 3AZ Stockport Waterloo Place England | England | British | Finance Director | 89852710001 | ||||||||
| RANNARD, Andrew | Director | 2 Tower Road Birkenhead CH41 1FN Wirral Egerton House Cheshire | United Kingdom | British | Account Director | 208105780001 | ||||||||
| WALSH, Damian Sexton | Director | Watson Square SK1 3AZ Stockport Waterloo Place England | England | British | Director | 5452920004 |
Who are the persons with significant control of CPL LEARNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpl Hospitality Group Limited | Mar 20, 2018 | 2 Tower Road CH41 1FN Birkenhead Egerton House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cpl Technology Group Limited | Mar 20, 2018 | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cpl Training Group Limited | Apr 06, 2016 | 2 Tower Road CH41 1FN Birkenhead Egerton House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CPL LEARNING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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