Active - Proposal to Strike off
Company Information for CPL LOCUMS LIMITED
The Laurels, Chapel Lane Northmoor, Witney, OXON, OX29 5SZ,
|
Company Registration Number
04798472
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CPL LOCUMS LIMITED | |
Legal Registered Office | |
The Laurels Chapel Lane Northmoor Witney OXON OX29 5SZ Other companies in OX29 | |
Company Number | 04798472 | |
---|---|---|
Company ID Number | 04798472 | |
Date formed | 2003-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-14 07:24:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ANNE HUTCHINGS |
||
STEPHEN GEORGE COOLING |
||
HELEN ANNE HUTCHINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GEORGE COOLING |
Director | ||
DAVID BRIAN SALISBURY-HIGGS |
Director | ||
HELEN ANNE HUTCHINGS |
Director | ||
CAROLINE ELAINE STURGESS |
Company Secretary | ||
HELEN ANNE HUTCHINGS |
Company Secretary | ||
CAROLINE ELAINE STURGESS |
Director | ||
IAN CHRISTOPHER ROBSON |
Director | ||
CAROLINE ANN WILSON |
Director | ||
IAN CHRISTOPHER ROBSON |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHAT TO WEAR ON HOLIDAY LTD | Company Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Liquidation | |
BENTCRAFT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2003-10-06 | Dissolved 2015-10-27 | |
WHAT TO WEAR ON HOLIDAY LTD | Director | 2009-05-20 | CURRENT | 2008-07-22 | Liquidation | |
THE NORTHMOOR LION LIMITED | Director | 2014-01-29 | CURRENT | 2013-11-05 | Active | |
WHAT TO WEAR ON HOLIDAY LTD | Director | 2008-07-22 | CURRENT | 2008-07-22 | Liquidation | |
BENTCRAFT LIMITED | Director | 2004-04-01 | CURRENT | 2003-10-06 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE COOLING | |
AA01 | Current accounting period extended from 30/09/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GEORGE COOLING | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 16/01/15 STATEMENT OF CAPITAL GBP 80 | |
LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 6.65 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-09-30 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOLING | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALISBURY-HIGGS | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HELEN ANNE HUTCHINGS | |
AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN SALISBURY-HIGGS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN HUTCHINGS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/02/07--------- £ SI 65@.01 £ IC 6/6 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 4 BLENHEIM TERRACE BURR STREET HARWELL DIDCOT OXON OX11 0DU | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
RES13 | SUBDIVISION 21/09/06 | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
122 | S-DIV 21/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: GROVE BUSINESS CENTRE GROVE TECHNOLOGY PARK WANTAGE OXFORDSHIRE OX12 9FF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 14/06/04--------- £ SI 5@1=5 £ IC 1/6 | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 5 MILLETS FARM COTTAGES GARFORD ABINGDON OXFORDSHIRE OX13 5PD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 5 MILLETS FARM COTTAGES, GARFORD OXON OXFORDSHIRE OX13 5PD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPL LOCUMS LIMITED
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DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
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FILM LONDON | £ 2,304,000 |
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CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
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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. |