CPL SERVICE RESPONSE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CPL SERVICE RESPONSE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CPL SERVICE RESPONSE LIMITED was incorporated 15 years ago on 03/06/2009 and has the registered number: 06923160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CPL SERVICE RESPONSE LIMITED - BIRMINGHAM

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGSNORTH HOUSE
BIRMINGHAM
B44 8LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CPL RESPONSE LIMITED (until 20/11/2009)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PERKS Jun 1968 British Director 2020-10-22 CURRENT
MR SPIRO MARCETIC Dec 1969 British Director 2020-10-22 CURRENT
MR CARL ISAKOVIC Nov 1983 British Director 2020-10-22 CURRENT
MR ADAM EWART BERESFORD CARTWRIGHT Nov 1990 British Director 2022-11-04 CURRENT
MR ADRIAN JOHN OGDEN Aug 1963 British Director 2009-06-03 UNTIL 2013-01-11 RESIGNED
MR DUDLEY ROBERT ALEXANDER MILES Dec 1947 British Director 2009-06-03 UNTIL 2009-06-03 RESIGNED
MR TIMOTHY ALLEN Nov 1955 British Director 2009-06-03 UNTIL 2020-10-22 RESIGNED
DMCS SECRETARIES LIMITED Corporate Secretary 2009-06-03 UNTIL 2009-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cpl Fm Group Limited 2019-09-16 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Carol Anne Allen 2016-06-04 - 2019-09-16 5/1957 Birmingham   Ownership of shares 50 to 75 percent
Mr Timothy Allen 2016-06-04 - 2019-09-16 11/1955 Birmingham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
COMSITE PROJECTS LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
C. P. L. SERVICE LIMITED LONDON Dissolved... SMALL 4531 - Installation electrical wiring etc.
C.P.L. INTERIORS PLC WALSALL ... FULL 7487 - Other business activities
BROOKHOUSE CLIMATECH LIMITED BROADWAY Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
BROMLEY HAYS LIMITED RUGELEY Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
BELDAM LIMITED CHORLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAMBER LIMITED LITTLEHAMPTON Dissolved... 71111 - Architectural activities
BAR 360 (2009) LIMITED STOKE-ON-TRENT Active MICRO ENTITY 56302 - Public houses and bars
DEW LCT LIMITED BIRMINGHAM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
CARE4MUM LIMITED SHILLINGTON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BISCAY PROPERTIES LIMITED TRURO ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALBA-JOBS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 74300 - Translation and interpretation activities
ADF MILKING LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 28302 - Manufacture of agricultural and forestry machinery other than tractors
BRUTTON WRITING LIMITED BLETCHINGLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BANKSIDE CONSULTING LIMITED NEW ADDINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
A1 SAFE & SECURE LIMITED PRESTEIGNE Dissolved... TOTAL EXEMPTION SMALL 85320 - Technical and vocational secondary education
DEW PROJECTS LIMITED STOURBRIDGE ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
TNA MECHANICAL LTD CANNOCK ENGLAND Active MICRO ENTITY 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
CPL_SERVICE_RESPONSE_LIMI - Accounts 2023-07-11 31-12-2022 £546,744 Cash £429,894 equity
CPL_SERVICE_RESPONSE_LIMI - Accounts 2022-09-23 31-12-2021 £237,361 Cash £423,189 equity
CPL Service Response Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £439,303 Cash £420,060 equity
CPL Service Response Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £154,162 Cash £412,030 equity
CPL SERVICE RESPONSE LIMITED 2019-09-28 31-12-2018 £230,841 Cash £317,404 equity
CPL SERVICE RESPONSE LIMITED 2018-09-14 31-12-2017 £178,465 Cash £86,999 equity
Accounts Submission 2017-09-29 31-12-2016 £148,107 Cash £51,272 equity
Abbreviated Company Accounts - CPL SERVICE RESPONSE LIMITED 2016-09-24 31-12-2015 £193,569 Cash £54,109 equity
CPL SERVICE RESPONSE LIMITED Accounts filed on 31-12-2014 2015-09-23 31-12-2014 £190,874 Cash £45,675 equity
CPL SERVICE RESPONSE LIMITED Accounts filed on 31-12-2013 2014-08-30 31-12-2013 £22,602 Cash £38,168 equity
CPL SERVICE RESPONSE LIMITED Accounts filed on 31-12-2013 2014-08-29 31-12-2013 £22,602 Cash £38,168 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEANGLIDE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NELSON RECRUITMENT SERVICES LTD BIRMINGHAM Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
NELSON PERMANENT PLACEMENTS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
NLC CONSULTANCY SERVICES LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
SUMMERHOUSE CAKE AND TEA SHOP LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
SUMMERHOUSE KITCHEN LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
WOB! ENTERTAINMENT LIMITED BIRMINGHAM ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
TFS DORDON INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BRIEF 2 BUILD HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELITE RIDER COACHING LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 85530 - Driving school activities