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Cpl Bidco Limited

10730649

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GROUND FLOOR READING BRIDGE HOUSE, READING, RG1 8LS
Incorporated 19/04/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Francis Joseph Jackson

director · Since 16/09/2024

CEO

BRITISH · UNITED KINGDOM · Age 61

Also on 22 other boards

Ms Felice Rea

director · Since 12/05/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 24 other boards

Persons with Significant Control

Cpl Topco Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, Reading Bridge House, Reading, RG1 8LS

Reg: 10730291 · Companies House · Limited By Shares

Notified 21/12/2022

Former PSCs

Cpl Midco Limited

Ceased 21/12/2022

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 25/02/2021Registered 26/02/2021Satisfied 30/09/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 15/06/2020Registered 17/06/2020Satisfied 02/03/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 23/12/2019Registered 23/12/2019Satisfied 02/03/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 04/12/2018Registered 17/12/2018Satisfied 02/03/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 13/06/2017Registered 21/06/2017Satisfied 02/03/2021