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Cpl Aromas Limited

01031292

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CPL AROMAS LIMITED QUARRY ROAD, NORTHAMPTON, NN6 9UB
Incorporated 16/11/1971

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

20420
Manufacture of perfumes and toilet preparations

Officers

Mr Terence Pickthall

director · Since 11/12/1991

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 87

Also on 10 other boards

Christopher Pickthall

director · Since 27/04/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Peter Jonathan Jacobs

director · Since 15/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Nicholas Pickthall

director · Since 15/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Bruce Forbes

director · Since 25/04/2013

IT DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mrs Monila Amar Kothari

director · Since 01/12/2024

BOARD ADVISOR

SINGAPOREAN · SINGAPORE · Age 62

Also on 1 other board

Former

Mr Anthony Ewart Lloyd

director · Resigned 13/07/2026

Mr Anthony Ewart Lloyd

secretary · Resigned 13/07/2026

Persons with Significant Control

Cpl Aromas Holdings Limited

75–100% shares

Quarry Road, Quarry Road, Northampton, NN6 9UB

Reg: 03840091 · Uk · Holding Comapny

Notified 06/04/2016

Former PSCs

Mr Nicholas Pickthall

Ceased 24/10/2023

Mr Christopher Pickthall

Ceased 24/10/2023

Charges2 outstanding

Charge
satisfied

BARCLAYS BANK PLC (COMPANY NUMBER: 01026167)

Created 27/01/2021Registered 05/02/2021Satisfied 14/04/2023
Charge
outstanding

BARCLAYS BANK PLC (COMPANY NUMBER: 01026167)

Created 27/01/2021Registered 04/02/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 28/09/2018Registered 04/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1980Registered 02/10/1980