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CPL INDUSTRIES (EMEA) LIMITED

Company number 06242405

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2024	MR04	Satisfaction of charge 062424050011 in full	View PDF Satisfaction of charge 062424050011 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 062424050010 in full	View PDF Satisfaction of charge 062424050010 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 062424050012 in full	View PDF Satisfaction of charge 062424050012 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	MR01	Registration of charge 062424050013, created on 25 September 2024	View PDF Registration of charge 062424050013, created on 25 September 2024 - link opens in a new window - 86 pages (86 pages)
24 Sep 2024	PSC05	Change of details for Cpl Industries Limited as a person with significant control on 18 July 2023	View PDF Change of details for Cpl Industries Limited as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	AP01	Appointment of Mr Philip Edward Higginbottom as a director on 4 April 2024	View PDF Appointment of Mr Philip Edward Higginbottom as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
07 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 58 pages (58 pages)
07 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	MR01	Registration of charge 062424050012, created on 29 September 2023	View PDF Registration of charge 062424050012, created on 29 September 2023 - link opens in a new window - 86 pages (86 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
03 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
03 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 58 pages (58 pages)
03 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 58 pages (58 pages)
20 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	TM01	Termination of appointment of Timothy William Minett as a director on 27 October 2022	View PDF Termination of appointment of Timothy William Minett as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	MR01	Registration of charge 062424050011, created on 31 August 2022	View PDF Registration of charge 062424050011, created on 31 August 2022 - link opens in a new window - 94 pages (94 pages)
09 Sep 2022	MR04	Satisfaction of charge 062424050009 in full	View PDF Satisfaction of charge 062424050009 in full - link opens in a new window - 1 page (1 page)

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CPL INDUSTRIES (EMEA) LIMITED

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