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Company Information for

CPL INTERNATIONAL SERVICES LIMITED

ABINGDON, OXFORDSHIRE, OX14,
Company Registration Number
02127005
Private Limited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About Cpl International Services Ltd
CPL INTERNATIONAL SERVICES LIMITED was founded on 1987-04-30 and had its registered office in Abingdon. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
CPL INTERNATIONAL SERVICES LIMITED
 
Legal Registered Office
ABINGDON
OXFORDSHIRE
 
Previous Names
CLINICAL PATHOLOGY LABORATORIES LIMITED(THE)27/12/1995
Filing Information
Company Number 02127005
Date formed 1987-04-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-10-08
Type of accounts FULL
Last Datalog update: 2015-06-03 02:24:25
Primary Source:Companies House
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Company Officers of CPL INTERNATIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY JOHN COULING
 Company Secretary 2010-06-17
IAN WILLIAM FIELDHOUSE
 Director 2013-05-23
ROSS MACKEN
 Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE HANNAH WRIGHT
 Director 2010-07-01 2013-05-23
PETER GEOFFREY WELCH
 Director 2010-06-17 2012-04-02
FIONA BEGLEY
 Director 2007-07-12 2010-06-24
KEITH TOZZI
 Director 2007-07-12 2010-06-24
NEIL ANTHONY ELTON
 Company Secretary 2009-10-31 2010-06-17
NEIL ANTHONY ELTON
 Director 2009-06-01 2010-06-17
ROWENA NIXON
 Company Secretary 2008-05-07 2009-10-31
AMY PAULINE RIDGES
 Director 1991-10-15 2008-09-26
MAWLAW SECRETARIES LIMITED
 Company Secretary 2007-07-12 2008-05-07
MARTIN JOHN RIDGES
 Company Secretary 1991-10-15 2007-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM FIELDHOUSE WILLOW GROVE MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 1999-08-13 Active
IAN WILLIAM FIELDHOUSE FIELDHOUSES ABS LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
IAN WILLIAM FIELDHOUSE SPORTS PROFILE LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
IAN WILLIAM FIELDHOUSE FIELDHOUSES LIMITED Director 2006-05-29 CURRENT 2005-03-29 Active
ROSS MACKEN CAMBRIDGE MEDICAL INNOVATIONS LIMITED Director 2014-08-19 CURRENT 2006-06-14 Dissolved 2016-01-05
ROSS MACKEN QUANTUM LABORATORIES LIMITED Director 2012-04-02 CURRENT 2005-04-14 Dissolved 2013-10-01
ROSS MACKEN QUANTUM DIAGNOSTICS GROUP LIMITED Director 2012-04-02 CURRENT 2008-09-09 Dissolved 2013-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-27AP01DIRECTOR APPOINTED MR IAN WILLIAM FIELDHOUSE
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE WRIGHT
2013-06-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-13DS01APPLICATION FOR STRIKING-OFF
2013-03-22LATEST SOC22/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-22SH1922/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-04SH20STATEMENT BY DIRECTORS
2013-03-04CAP-SSSOLVENCY STATEMENT DATED 01/03/13
2013-03-04RES06REDUCE ISSUED CAPITAL 01/03/2013
2012-10-26AR0114/10/12 FULL LIST
2012-04-27AP01DIRECTOR APPOINTED ROSS MACKEN
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER WELCH
2012-01-04AR0114/10/11 FULL LIST
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 10 BUCKINGHAM STREET LONDON WC2N 6DF
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-23AUDAUDITOR'S RESIGNATION
2010-11-16MISCSECTION 519 COMPANIES ACT 2006
2010-11-04AR0114/10/10 FULL LIST
2010-10-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ELTON
2010-09-09AP03SECRETARY APPOINTED MR GEOFFREY JOHN COULING
2010-09-09AP01DIRECTOR APPOINTED MR PETER GEOFFREY WELCH
2010-08-27AP01DIRECTOR APPOINTED MRS KATHARINE HANNAH WRIGHT
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TOZZI
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BEGLEY
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY NEIL ELTON
2009-11-06TM02APPOINTMENT TERMINATED, SECRETARY ROWENA NIXON
2009-11-06AP03SECRETARY APPOINTED NEIL ANTHONY ELTON
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-20AR0114/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH TOZZI / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ELTON / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA BEGLEY / 19/10/2009
2009-06-02288aDIRECTOR APPOINTED MR NEIL ANTHONY ELTON
2009-01-22ELRESS252 DISP LAYING ACC 15/01/2009
2009-01-22ELRESS366A DISP HOLDING AGM 15/01/2009
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR AMY RIDGES
2008-10-14190LOCATION OF DEBENTURE REGISTER
2008-10-14353LOCATION OF REGISTER OF MEMBERS
2008-05-21288aSECRETARY APPOINTED ROWENA NIXON
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY MAWLAW SECRTARIES LIMITED
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH TOZZI / 16/03/2008
2007-12-05363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 45 SEYMOUR TERRACE LIVERPOOL L3 5PE
2007-11-29288bSECRETARY RESIGNED
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29353LOCATION OF REGISTER OF MEMBERS
2007-10-17288aNEW DIRECTOR APPOINTED
2007-07-28288aNEW DIRECTOR APPOINTED
2007-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-07363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-21363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CPL INTERNATIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CPL INTERNATIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-12-22 Satisfied LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 1980-04-18 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of CPL INTERNATIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPL INTERNATIONAL SERVICES LIMITED
Trademarks
We have not found any records of CPL INTERNATIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPL INTERNATIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CPL INTERNATIONAL SERVICES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CPL INTERNATIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPL INTERNATIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CPL INTERNATIONAL SERVICES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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