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

Mr Anthony Ewart Lloyd

director · Since 04/02/2019

CFO

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Anthony Ewart Lloyd

secretary · Since 04/06/2019

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

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

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 10/11/2009Registered 16/11/2009Satisfied 01/12/2010

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/12/2007Registered 22/12/2007Satisfied 30/06/2020

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/2006Registered 04/05/2006Satisfied 06/01/2011

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2001Registered 12/04/2001Satisfied 29/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2001Registered 09/04/2001Satisfied 19/12/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR ITSELF,THE BANKS AND FINANCIALINSTITUTIO

Created 28/04/2000Registered 19/05/2000Satisfied 03/05/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLCON BEHALF OF ITSELF AND THE BANKS AND FINANCIALINSTITUTIONS FROM

Created 25/02/2000Registered 07/03/2000Satisfied 03/05/2001

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/1994Registered 18/05/1994Satisfied 20/02/1997

charge

satisfied

HAMBROS BANK LIMITED

Created 24/09/1992Registered 25/09/1992Satisfied 28/02/1997

charge

satisfied

SCARABAT LIMITED

Created 29/07/1992Registered 01/08/1992Satisfied 13/10/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1989Registered 11/07/1989Satisfied 15/10/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/1988Registered 06/04/1988Satisfied 15/10/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/1984Registered 13/03/1984Satisfied 15/10/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1972Registered 21/04/1972Satisfied 15/10/1992