CPL OLDCO NO. 4 LIMITED
Overview
| Company Name | CPL OLDCO NO. 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14102466 |
| 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 OLDCO NO. 4 LIMITED?
- Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing
Where is CPL OLDCO NO. 4 LIMITED located?
| Registered Office Address | Westthorpe Business Innovation Centre Westthorpe Fields Road Killamarsh S21 1TZ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPL OLDCO NO. 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURAGEN LIMITED | May 13, 2025 | May 13, 2025 |
| CPL OLDCO (NO. 2) LIMITED | Sep 29, 2022 | Sep 29, 2022 |
| CPL PRODUCTS LIMITED | May 12, 2022 | May 12, 2022 |
What are the latest accounts for CPL OLDCO NO. 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CPL OLDCO NO. 4 LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for CPL OLDCO NO. 4 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed puragen LIMITED\certificate issued on 01/07/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed cpl oldco (no. 2) LIMITED\certificate issued on 13/05/25 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from May 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed cpl products LIMITED\certificate issued on 29/09/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of CPL OLDCO NO. 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, James Nicholas | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Westthorpe Business Innovation Centre England | England | British | Solicitor | 246433300001 |
Who are the persons with significant control of CPL OLDCO NO. 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpl Industries Limited | May 12, 2022 | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Westthorpe Business Innovation Centre England | No | ||||||||||
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Natures of Control
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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