CPL AROMAS LIMITED
Active - Accounts Filed
General Information
NAME
CPL AROMAS LIMITED
COMPANY NUMBER
01031292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
16/11/1971
(53years old)
WEBSITE
www.cplaromas.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/06/1994
27/04/2000
CPL AROMAS PUBLIC LIMITED COMPANY
View all previous names
NORTHAMPTON
NN6 9UB
Telephone: 01279718573
TPS: No
Brixworth
Northampton
NN6 9UB
NN6 9UB
Telephone: 882100
Innovation House
97 London Road
Bishops Stortford
Hertfordshire
CM23 3GW
Telephone: 502300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPL AROMAS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CPL AROMAS LIMITED | Active - Accounts Filed | View Report |
| YU PARFUMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 10/11/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CPL AROMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPL AROMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPL AROMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/1991 - Present (32 years and 11 months) Born in Mar 1939 (age: 85) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
Director: 27/04/1995 - Present (29 years and 6 months) Secretary: 23/02/2001 - 17/09/2015 (14 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
15/06/2009 - Present (15 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/06/2009 - Present (15 years and 5 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2013 - Present (11 years and 6 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPL AROMAS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CPL AROMAS LIMITED | Active - Accounts Filed | View Report |
| YU PARFUMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 10/11/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | Christiane Travers-Smith (926584644) has left the board |
| 10/10/2023 | New Accounts filed |
| 30/11/2022 | New Accounts filed |
| 31/10/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Accounts filed |
| 09/01/2020 | New Board Member Christiane Travers-Smith (926584644) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 06/06/2019 | Philip Jonathan Gardner (920397189) has left the board |
| 06/06/2019 | Philip Jonathan Gardner (907549368) has left the board |
| 06/06/2019 | New Company Secretary Anthony Ewart Lloyd (925912314) Appointed |
| 14/05/2019 | Francis Pickthall (906733123) has left the board |
| 06/02/2019 | New Board Member Anthony Ewart Lloyd (925496626) Appointed |
| 11/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | James Henry Dunsdon (902297305) has left the board |
| 23/11/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 27/06/2016 | Change in Reg. Office |
| 12/01/2016 | Charles Humphrey Dickens Whinney (920112458) has left the board |
| 12/01/2016 | Charles Humphrey Dickens Whinney (907580919) has left the board |
| 12/01/2016 | New Company Secretary Philip Jonathan Gardner (920397189) Appointed |
| 12/01/2016 | New Board Member Philip Jonathan Gardner (907549368) Appointed |
| 21/10/2015 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | Charles Humphrey Dickens Whinney (920112356) has left the board |
| 30/09/2015 | New Board Member Charles Humphrey Dickens Whinney (907580919) Appointed |
| 23/09/2015 | Mark James Adam Kalinowski (914625539) has left the board |
| 23/09/2015 | New Board Member Charles Humphrey Dickens Whinney (920112356) Appointed |
| 23/09/2015 | New Company Secretary Charles Humphrey Dickens Whinney (920112458) Appointed |
| 19/12/2014 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 11/01/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 03/06/2013 | Bruce Forbes (917848393) has left the board |
| 03/06/2013 | New Board Member Bruce Forbes (914533850) Appointed |
| 29/05/2013 | Stuart Edward Dawe (912858916) has left the board |
| 27/05/2013 | New Board Member Bruce Forbes (917848393) Appointed |
| 03/01/2013 | New Accounts filed |
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