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CPL GROUP LIMITED

Company number 09796071

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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)
01 Nov 2024 AD01 Registered office address changed from Unit 5 Albright Road Widnes Cheshire WA8 8FY England to Warehouse 145 Langford Way Appleton Warrington WA4 4TQ on 1 November 2024
22 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
15 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
02 Nov 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
28 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
31 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Nov 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
29 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 24 September 2019
11 Nov 2020 AA01 Previous accounting period shortened from 30 September 2020 to 30 June 2020
06 Oct 2020 AD01 Registered office address changed from Unit 3 Sunset Business Court Waterloo Road Widnes Cheshire WA8 0QR United Kingdom to Unit 5 Albright Road Widnes Cheshire WA8 8FY on 6 October 2020
06 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
22 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
30 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/12/2020
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 100
14 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
10 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
07 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
13 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
25 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)