CT

CPL TECHNOLOGY GROUP LIMITED

Dissolved

Company number 11045167

London · Incorporated 2 November 2017

C/O Azets 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Non-trading company non trading · SIC 74990

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

Company history

Previous registered addresses

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England · until 17 January 2025

The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England · until 21 April 2023

Waterloo Place Watson Square Stockport SK1 3AZ England · until 23 April 2021

Egerton House 2 Tower Road Birkenhead CH41 1FN England · until 28 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
20 June 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2023

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

Officers

BA
BROWN, Adam John Witherow
Director
16 April 2021
AM
AUDIS, Michael James
Director · Resigned
16 April 2021
BC
BAYNE, Christopher Andrew Armstrong
Director · Resigned
16 April 2021
BR
BINNS, Robert Hugh
Director · Resigned
16 April 2021
GA
GILES, Amanda Jayne
Secretary · Resigned
23 March 2018
GA
GILES, Amanda Jayne
Director · Resigned
23 March 2018
WD
WALSH, Damian Sexton
Director · Resigned
23 March 2018
DD
DASHER, David
Director · Resigned
2 November 2017
DD
DAVIES, Daniel Charles Robert
Director · Resigned
2 November 2017
MP
MOSS, Peter Leslie
Director · Resigned
2 November 2017

Persons with significant control

PS
Access Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 April 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 January 2025 View
Resolution
Resolution
17 January 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Accounts With Accounts Type Dormant
Accounts
21 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Dormant
Accounts
9 March 2022 View
Gazette Filings Brought Up To Date
Gazette
18 February 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Memorandum Articles
Incorporation
3 December 2020 View
Resolution
Resolution
3 December 2020 View
Memorandum Articles
Incorporation
3 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Accounts With Accounts Type Dormant
Accounts
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2020 View
Gazette Filings Brought Up To Date
Gazette
12 October 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Gazette Notice Compulsory
Gazette
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Resolution
Resolution
9 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Resolution
Resolution
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Capital Allotment Shares
Capital
22 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
24 January 2018 View
Incorporation Company
Incorporation
2 November 2017 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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