Introduction
Watch Company
C
CPL FM GROUP LIMITED
CPL FM GROUP LIMITED is an active company incorporated on 4 March 2019 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CPL FM GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11856530
LTD Company
Age
7 Years
Incorporated 4 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Kingsnorth House Blenheim Way Birmingham, B44 8LS,
Previous Addresses
11 Paper Mill End Industrial Estate Great Barr Birmingham West Midlands B44 8NH United Kingdom
From: 4 March 2019To: 22 October 2020
10 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ISAKOVIC, Carl
ActiveBlenheim Way, BirminghamB44 8LS
Born November 1983
Director
Appointed 22 Oct 2020
ISAKOVIC, Carl
Blenheim Way, BirminghamB44 8LS
Born November 1983
Director
22 Oct 2020
Active
MARCETIC, Spiro
ActiveBlenheim Way, BirminghamB44 8LS
Born December 1969
Director
Appointed 22 Oct 2020
MARCETIC, Spiro
Blenheim Way, BirminghamB44 8LS
Born December 1969
Director
22 Oct 2020
Active
PERKS, Richard
ActiveBlenheim Way, BirminghamB44 8LS
Born June 1968
Director
Appointed 22 Oct 2020
PERKS, Richard
Blenheim Way, BirminghamB44 8LS
Born June 1968
Director
22 Oct 2020
Active
ALLEN, Timothy
ResignedPaper Mill End Industrial Estate, BirminghamB44 8NH
Born November 1955
Director
Appointed 04 Mar 2019
Resigned 22 Oct 2020
ALLEN, Timothy
Paper Mill End Industrial Estate, BirminghamB44 8NH
Born November 1955
Director
04 Mar 2019
Resigned 22 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mucklow Office Park, HalesowenB62 8DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2020
Service Response Group Limited
Mucklow Office Park, HalesowenB62 8DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2020
Active
Mr Timothy Allen
CeasedPaper Mill End Industrial Estate, BirminghamB44 8NH
Born November 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2019
Ceased 22 Oct 2020
Mr Timothy Allen
Paper Mill End Industrial Estate, BirminghamB44 8NH
Born November 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2019
Ceased 22 Oct 2020
Ceased
Mrs Carol Anne Allen
CeasedPaper Mill End Industrial Estate, BirminghamB44 8NH
Born May 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Mar 2019
Ceased 22 Oct 2020
Mrs Carol Anne Allen
Paper Mill End Industrial Estate, BirminghamB44 8NH
Born May 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Mar 2019
Ceased 22 Oct 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
19 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2024
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2022
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2021
27 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2020
22 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2020
22 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2020
22 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2020
22 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2020