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 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
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)
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 |
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 |