CP

C. P. L. SERVICE LIMITED

Dissolved

Company number 02878558

London · Incorporated 8 December 1993

GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

Last updated on 19 September 2026

Unclassified activity · SIC 4531

Unclassified activity · SIC 4533

Unclassified activity · SIC 4534

Unclassified activity · SIC 4545

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

Company overview

C. P. L. SERVICE LIMITED was a private limited company incorporated on 8 December 1993 and registered in England and Wales and dissolved on 21 August 2018. Its registered office is at GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG. Its principal activities are classified under SIC code 4531, classified under SIC code 4533, classified under SIC code 4534 and classified under SIC code 4545.

The board consists of two British directors: OGDEN, Adrian John (appointed 8 December 1993) and ALLEN, Timothy (appointed 1 December 1994). ALLEN, Timothy serves as company secretary (appointed 1 December 1994). Six former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent small company accounts, made up to 30 September 2008, were filed on 27 July 2009. Companies House holds 88 filings for this company, most recently a gazette filing on 21 August 2018.

Compliance

Annual accounts Up to date
Last filed
30 September 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2008

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

Officers

AT
ALLEN, Timothy
Director
1 December 1994
OA
OGDEN, Adrian John
Director
8 December 1993
LD
LAWRENCE, David Alan
Director · Resigned
15 February 2002
BG
BRADLEY, Graham Michael
Director · Resigned
1 December 1994
GA
GRADDON, Anthony John
Director · Resigned
1 December 1994
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
8 December 1993
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 December 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 August 2018 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
21 May 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 May 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 May 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 July 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 June 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 November 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 May 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 May 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 May 2013 View
Liquidation Court Order Miscellaneous
Insolvency
20 May 2013 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
20 May 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 July 2012 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
9 July 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 May 2012 View
Liquidation Court Order Miscellaneous
Insolvency
18 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 May 2012 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
17 January 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 January 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 November 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 May 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
27 April 2010 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
27 April 2010 View
Liquidation In Administration Result Creditors Meeting
Insolvency
30 January 2010 View
Liquidation In Administration Amended Certificate Of Constitution Creditors Committee
Insolvency
30 January 2010 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
30 January 2010 View
Liquidation In Administration Proposals
Insolvency
22 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
13 November 2009 View
Resolution
Resolution
17 October 2009 View
Accounts With Accounts Type Small
Accounts
27 July 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Address
2 April 2009 View
Legacy
Mortgage
12 February 2009 View
Legacy
Mortgage
12 February 2009 View
Legacy
Mortgage
12 February 2009 View
Accounts With Accounts Type Small
Accounts
29 July 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Small
Accounts
29 July 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Address
17 December 2004 View
Legacy
Accounts
31 March 2004 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2004 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Full
Accounts
20 November 2002 View
Legacy
Mortgage
8 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Annual Return
30 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
6 March 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Mortgage
29 November 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
21 December 2000 View
Legacy
Officers
15 March 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Mortgage
13 January 1999 View
Legacy
Annual Return
21 December 1998 View
Legacy
Annual Return
31 December 1997 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Address
13 January 1997 View
Legacy
Annual Return
8 December 1995 View
Accounts With Accounts Type Full
Accounts
22 November 1995 View
Legacy
Capital
17 February 1995 View
Legacy
Capital
17 February 1995 View
Legacy
Annual Return
6 February 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
25 July 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Officers
21 December 1993 View
Legacy
Address
21 December 1993 View
Incorporation Company
Incorporation
8 December 1993 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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