CI

CPL INTERNATIONAL SERVICES LIMITED

Dissolved

Company number 02127005

Abingdon, United Kingdom · Incorporated 30 April 1987

92 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLINICAL PATHOLOGY LABORATORIES LIMITED(THE) · 30 April 1987 – 27 December 1995

Previous registered addresses

10 Buckingham Street London WC2N 6DF · until 4 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FI
FIELDHOUSE, Ian William
Director
23 May 2013
MR
MACKEN, Ross Gwynfor
Director
2 April 2012
CG
COULING, Geoffrey John
Secretary
17 June 2010
WK
WRIGHT, Katharine Hannah
Director · Resigned
1 July 2010
WP
WELCH, Peter Geoffrey
Director · Resigned
17 June 2010
EN
ELTON, Neil Anthony
Secretary · Resigned
31 October 2009
EN
ELTON, Neil Anthony
Director · Resigned
1 June 2009
NR
NIXON, Rowena
Secretary · Resigned
7 May 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
12 July 2007
BF
BEGLEY, Fiona
Director · Resigned
12 July 2007
TK
TOZZI, Keith
Director · Resigned
12 July 2007
RM
RIDGES, Martin John
Secretary · Resigned
—
RA
RIDGES, Amy Pauline, Dr
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 October 2013 View
Appoint Person Director Company With Name Date
Officers
27 June 2013 View
Termination Director Company With Name Termination Date
Officers
27 June 2013 View
Gazette Notice Voluntary
Gazette
25 June 2013 View
Dissolution Application Strike Off Company
Dissolution
13 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2013 View
Legacy
Capital
4 March 2013 View
Legacy
Insolvency
4 March 2013 View
Resolution
Resolution
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Appoint Person Director Company With Name Date
Officers
27 April 2012 View
Termination Director Company With Name Termination Date
Officers
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Auditors Resignation Company
Auditors
23 December 2010 View
Miscellaneous
Miscellaneous
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Appoint Person Secretary Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Termination Secretary Company With Name
Officers
6 November 2009 View
Appoint Person Secretary Company With Name
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Move Registers To Sail Company
Address
29 October 2009 View
Change Sail Address Company
Address
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
2 June 2009 View
Resolution
Resolution
22 January 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Address
14 October 2008 View
Legacy
Address
14 October 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Address
20 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Address
29 November 2007 View
Legacy
Address
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Mortgage
24 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2005 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2003 View
Legacy
Annual Return
28 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2002 View
Legacy
Annual Return
27 October 2001 View
Accounts With Accounts Type Small
Accounts
15 May 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Annual Return
6 November 2000 View
Accounts With Accounts Type Small
Accounts
11 April 2000 View
Legacy
Annual Return
22 November 1999 View
Legacy
Annual Return
22 November 1999 View
Accounts With Accounts Type Small
Accounts
18 March 1999 View
Legacy
Annual Return
14 December 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full
Accounts
24 June 1997 View
Legacy
Annual Return
27 October 1996 View
Accounts With Accounts Type Full
Accounts
20 September 1996 View
Legacy
Mortgage
23 December 1995 View
Certificate Change Of Name Company
Change Of Name
22 December 1995 View
Legacy
Annual Return
27 October 1995 View
Legacy
Mortgage
7 October 1995 View
Legacy
Address
6 October 1995 View
Accounts With Accounts Type Small
Accounts
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 October 1994 View
Accounts With Accounts Type Full
Accounts
6 April 1994 View
Legacy
Annual Return
8 November 1993 View
Accounts With Accounts Type Full
Accounts
8 July 1993 View
Legacy
Annual Return
21 October 1992 View
Accounts With Accounts Type Full
Accounts
1 July 1992 View
Accounts With Accounts Type Small
Accounts
5 November 1991 View
Legacy
Annual Return
5 November 1991 View
Accounts With Accounts Type Small
Accounts
13 December 1990 View
Legacy
Annual Return
31 October 1990 View
Legacy
Officers
7 December 1989 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Annual Return
22 August 1989 View
Legacy
Officers
12 January 1989 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Legacy
Annual Return
4 November 1988 View
Legacy
Address
1 August 1988 View
Legacy
Mortgage
20 April 1988 View
Legacy
Accounts
30 September 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Officers
28 May 1987 View
Certificate Incorporation
Incorporation
30 April 1987 View
Incorporation Company
Incorporation
30 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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