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CPL MIDCO LIMITED

CPL MIDCO LIMITED

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

    • Overview

    Company NameCPL MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10730512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CPL MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CPL MIDCO LIMITED located?

    Registered Office Address
    Reading Bridge House
    Reading Bridge
    RG1 8LS Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPL MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CPL MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Second filing of a statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 202,008
    		4 pagesRP04SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co wind up 22/12/2022
    		RES13

    Statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 2.02008
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 19, 2023Clarification A second filed SH01 was registered on 19/01/2023.

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Dec 21, 2022

    • Capital: GBP 2.02
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 21/12/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 107305120005 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		17 pagesAA

    legacy

    		82 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 18, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 23, 2021

    • Capital: GBP 202,006
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		16 pagesAA

    legacy

    		83 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 18, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 19, 2021

    • Capital: GBP 200,006
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 25, 2021

    • Capital: GBP 201,006
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 19, 2021

    • Capital: GBP 100,006
    		3 pagesSH01
    View All Filings

    Who are the officers of CPL MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOCKTON, Nigel Geoffrey
    Reading Bridge
    RG1 8LS Reading
    Reading Bridge House
    England
    		Director
    Reading Bridge
    RG1 8LS Reading
    Reading Bridge House
    England
    		EnglandBritish244406040001
    MOORE, Matthew Charles
    Reading Bridge House
    George Street
    RG1 8LS Reading
    6th Floor
    United Kingdom
    		Director
    Reading Bridge House
    George Street
    RG1 8LS Reading
    6th Floor
    United Kingdom
    		United KingdomBritish114515110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Reading Bridge
    RG1 8LS Reading
    Reading Bridge House
    England
    		Apr 19, 2017
    Reading Bridge
    RG1 8LS Reading
    Reading Bridge House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10730291
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CPL MIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 25, 2021
    Delivered On Feb 26, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Feb 26, 2021Registration of a charge (MR01)
    • Sep 30, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 15, 2020
    Delivered On Jun 17, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Jun 17, 2020Registration of a charge (MR01)
    • Mar 02, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 23, 2019
    Delivered On Dec 23, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Dec 23, 2019Registration of a charge (MR01)
    • May 07, 2020Satisfaction of a charge in part (MR04)
    • Mar 02, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 04, 2018
    Delivered On Dec 17, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Dec 17, 2018Registration of a charge (MR01)
    • May 07, 2020Satisfaction of a charge in part (MR04)
    • Mar 02, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2017
    Delivered On Jun 21, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Jun 21, 2017Registration of a charge (MR01)
    • May 07, 2020Satisfaction of a charge in part (MR04)
    • Mar 02, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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