CPLT COMPANIES LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN26 2BA

Company number 09176593
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address GRIFFIN FARM, APPLEDORE, ASHFORD, KENT, TN26 2BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Colin Paul Lumsden as a director on 14 August 2015. The most likely internet sites of CPLT COMPANIES LIMITED are www.cpltcompanies.co.uk, and www.cplt-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Rye Rail Station is 6.6 miles; to Ashford International Rail Station is 8.2 miles; to Winchelsea Rail Station is 8.2 miles; to Wye Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cplt Companies Limited is a Private Limited Company. The company registration number is 09176593. Cplt Companies Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Cplt Companies Limited is Griffin Farm Appledore Ashford Kent Tn26 2ba. . LATTER, Karen is a Secretary of the company. LUMSDEN, Colin Paul is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. Director LUMSDEN, Colin Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LATTER, Karen
Appointed Date: 14 August 2014
Director
LUMSDEN, Colin Paul
Appointed Date: 14 August 2014
61 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 14 August 2014
Appointed Date: 14 August 2014
Director
HARDBATTLE, Richard Stuart
Resigned: 14 August 2014
Appointed Date: 14 August 2014
55 years old
Director
LUMSDEN, Colin Paul
Resigned: 14 August 2015
Appointed Date: 14 August 2014
61 years old

Persons With Significant Control

Mr Colin Paul Lumsden
Notified on: 25 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Latter-Lumsden
Notified on: 25 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPLT COMPANIES LIMITED Events

29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Termination of appointment of Colin Paul Lumsden as a director on 14 August 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
24 Oct 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
...
... and 3 more events
23 Sep 2014
Termination of appointment of Richard Stuart Hardbattle as a director on 14 August 2014
23 Sep 2014
Termination of appointment of Crs Legal Services Limited as a secretary on 14 August 2014
23 Sep 2014
Appointment of Karen Latter as a secretary on 14 August 2014
23 Sep 2014
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom to Griffin Farm Appledore Ashford Kent TN26 2BA on 23 September 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 2

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