CPL TECHNOLOGY GROUP LIMITED
In Liquidation
General Information
NAME
CPL TECHNOLOGY GROUP LIMITED
COMPANY NUMBER
11045167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/11/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
c/o Azets 2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
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 TECHNOLOGY GROUP LIMITED | In Liquidation | View Report |
| PARSECS DATA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Michael James Audis (924820626) has left the board |
| 24/12/2024 | Christopher Andrew Armstrong Bayne (903584203) has left the board |
| 24/12/2024 | Robert Hugh Binns (928240965) has left the board |
Credit Risk Overview
Want to learn more about CPL TECHNOLOGY GROUP 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 TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPL TECHNOLOGY GROUP 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 |
|---|---|---|---|---|
|
16/04/2021 - Present (3 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 93 Past: 12 |
View Report |
|
02/11/2017 - Present (7 years and 3 months) Born in Apr 1973 |
Resigned | Director |
Current: 5 Past: 29 |
View Report |
|
02/11/2017 - Present (7 years and 3 months) Born in Aug 1972 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
02/11/2017 - 16/04/2021 (3 years and 5 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/03/2018 - 16/04/2021 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPL TECHNOLOGY GROUP LIMITED | In Liquidation | View Report |
| PARSECS DATA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Michael James Audis (924820626) has left the board |
| 24/12/2024 | Christopher Andrew Armstrong Bayne (903584203) has left the board |
| 24/12/2024 | Robert Hugh Binns (928240965) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 12/03/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 27/04/2021 | Change in Reg. Office |
| 27/04/2021 | Damian Sexton Walsh (900545292) has left the board |
| 27/04/2021 | New Board Member Robert Hugh Binns (928240965) Appointed |
| 27/04/2021 | New Board Member Adam John Witherow Brown (928174640) Appointed |
| 27/04/2021 | New Board Member Michael James Audis (924820626) Appointed |
| 27/04/2021 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Damian Sexton Walsh (900545292) Appointed |
| 06/04/2018 | Damian Sexton Walsh (924471303) has left the board |
| 30/03/2018 | New Board Member Amanda Jayne Giles (906215628) Appointed |
| 30/03/2018 | Change in Reg. Office |
| 30/03/2018 | Peter Leslie Moss (923973162) has left the board |
| 30/03/2018 | Daniel Charles Robert Davies (916161877) has left the board |
| 30/03/2018 | New Company Secretary Amanda Jayne Giles (924471401) Appointed |
| 30/03/2018 | New Board Member Damian Sexton Walsh (924471303) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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