Cpl Property Limited
03075502
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
30/12/2026
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
director · Since 23/08/2021
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 17 other boards
director · Since 23/08/2021
SOLICITOR
BRITISH · ENGLAND
Also on 29 other boards
director · Since 04/04/2024
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 24 other boards
Former
corporate nominee secretary · Resigned 18/08/1995
corporate nominee director · Resigned 18/08/1995
secretary · Resigned 01/03/1996
director · Resigned 16/11/2001
director · Resigned 30/11/2001
director · Resigned 31/12/2001
director · Resigned 08/03/2002
secretary · Resigned 08/03/2002
director · Resigned 01/05/2002
director · Resigned 12/07/2002
director · Resigned 05/03/2004
secretary · Resigned 31/03/2005
director · Resigned 31/03/2005
director · Resigned 31/07/2006
director · Resigned 26/09/2007
secretary · Resigned 31/08/2017
director · Resigned 28/09/2018
director · Resigned 27/10/2022
Persons with Significant Control
Heptagon Limited
Reg: 3034114 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Sg Hambros Limited
Ceased 01/03/2021
Mr Julian Paul Vivian Mash
Ceased 06/04/2016
PSC Statements
No active PSC statements on record.
Charges0 outstanding
VCP JET LUXCO S.À R.L.
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
WESTTHORPE FIELDS ROAD
SHEFFIELD
Filing History100 filings
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
cessation of a person with significant control
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type dormant
change to a person with significant control
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
miscellaneous
miscellaneous
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
mortgage create with deed with charge number
accounts with accounts type dormant
change registered office address company with date old address
change person director company with change date
annual return company with made up date full list shareholders
resolution
legacy
legacy
legacy
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
legacy
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person secretary company with change date
accounts with accounts type dormant
legacy
memorandum articles
resolution
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy