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CPL SOLUTIONS INTERNATIONAL LIMITED

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

This company is commonly known as Cpl Solutions International Limited. The company was founded 16 years ago and was given the registration number NI068591. The firm's registered office is in BELFAST. You can find them at 4th Floor Craig Plaza, 51 Fountain Street, Belfast, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:CPL SOLUTIONS INTERNATIONAL LIMITED
Company Number:NI068591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2008
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:4th Floor Craig Plaza, 51 Fountain Street, Belfast, BT1 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP

Corporate Secretary24 August 2012Active
4th Floor, Craig Plaza, 51 Fountain Street, Belfast, BT1 5EA

Director01 October 2021Active
One, Haddington Road, Dublin 4, Ireland,

Director24 March 2023Active
The Paddocks, Selandia, Newtown Park Avenue, Blackrock,

Secretary21 March 2008Active
Fitzwilton House, Wilton Place, Dublin2,

Secretary16 June 2009Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary21 March 2008Active
4th Floor, Craig Plaza, 51 Fountain Street, Belfast, BT1 5EA

Director19 April 2013Active
2 Highfield Road, Rathgar, Dublin 6,

Director21 March 2008Active
The Paddocks, Selandia, Newtown Park Avenue, Blackrock,

Director21 March 2008Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director21 March 2008Active

People with Significant Control

Cpl Resources Limited
Notified on:21 January 2021
Status:Active
Country of residence:Ireland
Address:83, Merrion Square, Dublin 2, Ireland, D02R299
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cpl Resources Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:83, Merrion Square, Dublin 2, Ireland,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-08-02Officers

Second filing of director appointment with name.

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2023-05-05Officers

Change corporate secretary company with change date.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Officers

Appoint person director company with name date.

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2023-03-22Officers

Termination director company with name termination date.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-04-08Accounts

Accounts with accounts type full.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Persons with significant control

Notification of a person with significant control.

Download
2021-04-01Persons with significant control

Cessation of a person with significant control.

Download
2021-03-08Accounts

Change account reference date company current extended.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type full.

Download
2019-08-28Address

Change registered office address company with date old address new address.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type full.

Download
2018-04-17Accounts

Accounts with accounts type full.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-04-21Officers

Change corporate secretary company with change date.

Download
2017-04-11Accounts

Accounts with accounts type full.

Download

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