CPL BIDCO LIMITED
Overview
| Company Name | CPL BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10730649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CPL BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CPL BIDCO LIMITED located?
| Registered Office Address | Ground Floor Reading Bridge House George Street RG1 8LS Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CPL BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CPL BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for CPL BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Christian John Burgess as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Felice Rea as a director on May 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francis Joseph Jackson as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nigel Geoffrey Stockton as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Mr Christian John Burgess as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Cpl Topco Limited as a person with significant control on May 19, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Reading Bridge House Reading Bridge Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on May 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 18, 2023 with updates | 5 pages | CS01 | ||
Cessation of Cpl Midco Limited as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||
Notification of Cpl Topco Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC02 | ||
Second filing of a statement of capital following an allotment of shares on Dec 20, 2022
| 4 pages | RP04SH01 | ||
Who are the officers of CPL BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Francis Joseph | Director | Reading Bridge House George Street RG1 8LS Reading Ground Floor England | United Kingdom | British | 101097110001 | |||||
| REA, Felice | Director | Reading Bridge House George Street RG1 8LS Reading Ground Floor England | United Kingdom | British | 272728170002 | |||||
| BURGESS, Christian John | Director | Reading Bridge House George Street RG1 8LS Reading Ground Floor England | United Kingdom | Australian | 322704870001 | |||||
| MOORE, Matthew Charles | Director | Reading Bridge House George Street RG1 8LS Reading 6th Floor United Kingdom | United Kingdom | British | 114515110001 | |||||
| STOCKTON, Nigel Geoffrey | Director | Reading Bridge House George Street RG1 8LS Reading Ground Floor England | England | British | 244406040001 |
Who are the persons with significant control of CPL BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpl Topco Limited | Dec 21, 2022 | Reading Bridge House George Street RG1 8LS Reading Ground Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cpl Midco Limited | Apr 19, 2017 | Reading Bridge RG1 8LS Reading Reading Bridge House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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