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CPL BUILDING SERVICES (HOLDINGS) LIMITED

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

This company is commonly known as Cpl Building Services (holdings) Limited. The company was founded 7 years ago and was given the registration number 10645353. The firm's registered office is in PRESTON. You can find them at Unit C1 Anchorage Business Park Chain Caul Way, Ashton-on-ribble, Preston, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CPL BUILDING SERVICES (HOLDINGS) LIMITED
Company Number:10645353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit C1 Anchorage Business Park Chain Caul Way, Ashton-on-ribble, Preston, United Kingdom, PR2 2YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C1 Anchorage Business Park, Chain Caul Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YL

Director31 January 2020Active
Unit C1 Anchorage Business Park, Chain Caul Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YL

Director31 January 2020Active
Unit C1 Anchorage Business Park, Chain Caul Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YL

Director31 January 2020Active
Unit C1 Anchorage Business Park, Chain Caul Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YL

Director01 March 2017Active

People with Significant Control

Cpl Group (Holdings) Limited
Notified on:31 January 2020
Status:Active
Country of residence:England
Address:Unit 1 Anchorage Business Park, Chain Caul Way, Preston, England, PR2 2YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Joseph Aspden
Notified on:01 March 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit C1 Anchorage Business Park, Chain Caul Way, Preston, United Kingdom, PR2 2YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-01Officers

Change person director company with change date.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-02-18Resolution

Resolution.

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2020-02-14Officers

Termination director company with name termination date.

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2020-02-14Officers

Appoint person director company with name date.

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2020-02-14Officers

Appoint person director company with name date.

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2020-02-14Officers

Appoint person director company with name date.

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2020-02-14Persons with significant control

Cessation of a person with significant control.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-10-30Capital

Capital return purchase own shares.

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2018-09-13Resolution

Resolution.

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2018-09-13Capital

Capital cancellation shares.

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2018-09-13Capital

Capital name of class of shares.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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