CPL PUBLICATIONS LIMITED

CPL PUBLICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCPL PUBLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06976411
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CPL PUBLICATIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CPL PUBLICATIONS LIMITED located?

    Registered Office Address
    Waterloo Place
    Watson Square
    SK1 3AZ Stockport
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPL PUBLICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CPL PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 27, 2019 with updates

    4 pagesCS01

    Cessation of Cpl Training Limited as a person with significant control on Oct 25, 2018

    1 pagesPSC07

    Notification of Cpl Training Group Limited as a person with significant control on Oct 25, 2018

    2 pagesPSC02

    Termination of appointment of Daniel Charles Robert Davies as a director on May 31, 2019

    1 pagesTM01

    Appointment of Mrs Amanda Jayne Giles as a director on May 31, 2019

    2 pagesAP01

    Appointment of Mr Damian Sexton Walsh as a director on May 31, 2019

    2 pagesAP01

    Registered office address changed from Egerton House, 2 Tower Road Birkenhead, Wirral Cheshire CH41 1FN to Waterloo Place Watson Square Stockport Cheshire SK1 3AZ on Jun 03, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Termination of appointment of Daniel Charles Robert Davies as a secretary on Mar 31, 2016

    1 pagesTM02

    Annual return made up to Jun 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Daniel Charles Robert Davies as a secretary

    2 pagesAP03

    Termination of appointment of Elizabeth Delgado as a secretary

    1 pagesTM02

    Director's details changed for Mr Daniel Charles Robert Davies on Oct 01, 2013

    2 pagesCH01

    Who are the officers of CPL PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILES, Amanda Jayne
    Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    Cheshire
    England
    Director
    Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    Cheshire
    England
    United KingdomBritish62156280001
    WALSH, Damian Sexton
    Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    Cheshire
    England
    Director
    Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    Cheshire
    England
    EnglandBritish5452920004
    DAVIES, Daniel Charles Robert
    2 Tower Road
    CH41 1FN Birkenhead, Wirral
    Egerton House,
    Cheshire
    Secretary
    2 Tower Road
    CH41 1FN Birkenhead, Wirral
    Egerton House,
    Cheshire
    185106740001
    DELGADO, Elizabeth
    2 Tower Road
    CH41 1FN Birkenhead, Wirral
    Egerton House,
    Cheshire
    Secretary
    2 Tower Road
    CH41 1FN Birkenhead, Wirral
    Egerton House,
    Cheshire
    Welsh87280230002
    DAVIES, Daniel Charles Robert
    Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    Cheshire
    England
    Director
    Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    Cheshire
    England
    United KingdomBritish161618770002

    Who are the persons with significant control of CPL PUBLICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Tower Road
    CH41 1FN Birkenhead
    Egerton House
    United Kingdom
    Oct 25, 2018
    2 Tower Road
    CH41 1FN Birkenhead
    Egerton House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number06976381
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Cpl Training Limited
    2 Tower Road
    CH41 1FN Birkenhead
    Egerton House
    United Kingdom
    Apr 06, 2016
    2 Tower Road
    CH41 1FN Birkenhead
    Egerton House
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number03933925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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