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CPL FM LIMITED

Company number 07054345

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2022	MR04	Satisfaction of charge 070543450002 in full	View PDF Satisfaction of charge 070543450002 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	MR01	Registration of charge 070543450002, created on 6 January 2022	View PDF Registration of charge 070543450002, created on 6 January 2022 - link opens in a new window - 16 pages (16 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2020	MR01	Registration of charge 070543450001, created on 22 October 2020	View PDF Registration of charge 070543450001, created on 22 October 2020 - link opens in a new window - 62 pages (62 pages)
22 Oct 2020	TM01	Termination of appointment of Timothy Allen as a director on 22 October 2020	View PDF Termination of appointment of Timothy Allen as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AD01	Registered office address changed from 11 Paper Mill End Industrial Estate Aldridge Road Birmingham B44 8NH to Kingsnorth House Blenheim Way Birmingham B44 8LS on 22 October 2020	View PDF Registered office address changed from 11 Paper Mill End Industrial Estate Aldridge Road Birmingham B44 8NH to Kingsnorth House Blenheim Way Birmingham B44 8LS on 22 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP01	Appointment of Mr Carl Isakovic as a director on 22 October 2020	View PDF Appointment of Mr Carl Isakovic as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AP01	Appointment of Mr Richard Perks as a director on 22 October 2020	View PDF Appointment of Mr Richard Perks as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AP01	Appointment of Mr Spiro Marcetic as a director on 22 October 2020	View PDF Appointment of Mr Spiro Marcetic as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2019	PSC05	Change of details for Cpl Fm Group as a person with significant control on 16 September 2019	View PDF Change of details for Cpl Fm Group as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)

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CPL FM LIMITED

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