CPL AROMAS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cpl Aromas (holdings) Limited. The company was founded 26 years ago and was given the registration number 03840091. The firm's registered office is in NORTHAMPTON. You can find them at Cpl Aromas Quarry Road,, Brixworth, Northampton, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name	:	CPL AROMAS (HOLDINGS) LIMITED
Company Number	:	03840091
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address	:	Cpl Aromas Quarry Road,, Brixworth, Northampton, England, NN6 9UB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB	Secretary	04 June 2019	Active
Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB	Director	25 April 2013	Active
Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB	Director	15 June 2009	Active
Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB	Director	04 February 2019	Active
Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB	Director	16 November 1999	Active
Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB	Director	15 June 2009	Active
43 Cromwell Tower, Barbican, London, EC2Y 8DD	Director	16 November 1999	Active
Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB	Secretary	15 December 2015	Active
Barrington Hall, Dunmow Road, Hatfield Broad Oak, Bishops Stortford, CM22 7LE	Secretary	25 May 2013	Active
43 Cromwell Tower, Barbican, London, EC2Y 8DD	Secretary	16 November 1999	Active
Barrington Hall, Dunmow Road, Hatfield Broad Oak, Bishops Stortford, CM22 7LE	Secretary	17 September 2015	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Secretary	13 September 1999	Active
2, Humphries Drive, Brackley, England, NN13 6NW	Director	15 June 2009	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Director	13 September 1999	Active
29 Cattle End, Silverstone, Towcester, NN12 8UX	Director	08 January 2000	Active
Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB	Director	25 January 2011	Active
Cpl Aromas Limited, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, England, NN6 9UB	Director	15 December 2015	Active
3 Cadogan Park, Woodstock, OX20 1UW	Director	14 January 2000	Active
Cpl Aromas Ltd, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, England, NN6 9UB	Director	25 April 2013	Active
8 Percival Court, Stansted Road, Bishops Stortford, CM23 2EF	Director	16 November 1999	Active
Calle 121, No 3a -20 Apartment 707, Bogota, Colombia,	Director	15 June 2009	Active
7 Sandhurst Road, Sidcup, DA15 7HL	Director	15 February 2001	Active
Cpl Aromas ( Holdings) Ltd, Quarry Road, Brixworth, Northampton, England, NN6 9UB	Director	01 January 2020	Active
Old School House, Achurch, Peterborough, PE8 5SL	Director	14 January 2000	Active
Barrington Hall, Dunmow Road, Hatfield Broad Oak, Bishops Stortford, CM22 7LE	Director	17 September 2015	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Director	13 September 1999	Active

People with Significant Control

Mrs Wendy Elizabeth Pickthall
Notified on	:	24 October 2023
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Country of residence	:	England
Address	:	Cpl Aromas, Quarry Road,, Northampton, England, NN6 9UB
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr David Walden Pickthall
Notified on	:	24 October 2023
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	England
Address	:	Cpl Aromas, Quarry Road,, Northampton, England, NN6 9UB
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mrs Maria Lucretia Pickthall
Notified on	:	08 June 2023
Status	:	Active
Date of birth	:	May 1939
Nationality	:	British
Country of residence	:	England
Address	:	Cpl Aromas, Quarry Road,, Northampton, England, NN6 9UB
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr Nicholas Pickthall
Notified on	:	19 April 2021
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	England
Address	:	Cpl Aromas, Quarry Road,, Northampton, England, NN6 9UB
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr Christopher Pickthall
Notified on	:	19 April 2021
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	Cpl Aromas, Quarry Road,, Northampton, England, NN6 9UB
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr Terrence Pickthall
Notified on	:	15 February 2019
Status	:	Active
Date of birth	:	March 1939
Nationality	:	British
Country of residence	:	England
Address	:	Cpl Aromas, Quarry Road,, Northampton, England, NN6 9UB
Nature of control	:	Ownership of shares 25 to 50 percent

CPL AROMAS (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement