C.P.L. HOLDINGS LTD.
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 2QR

Company number 04755289
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address UNIT 1 UNION BUSINESS PARK, SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD, SKIPTON, ENGLAND, BD23 2QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Registered office address changed from Unit 1 Carleton Business Park Carleton New Road Skipton North Yorkshire BD23 2DE to Unit 1 Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR on 28 March 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of C.P.L. HOLDINGS LTD. are www.cplholdings.co.uk, and www.c-p-l-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Cononley Rail Station is 2 miles; to Gargrave Rail Station is 4.2 miles; to Steeton & Silsden Rail Station is 4.3 miles; to Keighley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P L Holdings Ltd is a Private Limited Company. The company registration number is 04755289. C P L Holdings Ltd has been working since 07 May 2003. The present status of the company is Active. The registered address of C P L Holdings Ltd is Unit 1 Union Business Park Snaygill Industrial Estate Keighley Road Skipton England Bd23 2qr. . WADE, Philip Charles is a Director of the company. Secretary GOSTLING, Philip John has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WADE, Philip Charles
Appointed Date: 07 May 2003
74 years old

Resigned Directors

Secretary
GOSTLING, Philip John
Resigned: 07 May 2014
Appointed Date: 07 May 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 May 2003
Appointed Date: 07 May 2003

Persons With Significant Control

Mr Philip Charles Wade
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

C.P.L. HOLDINGS LTD. Events

18 May 2017
Confirmation statement made on 7 May 2017 with updates
28 Mar 2017
Registered office address changed from Unit 1 Carleton Business Park Carleton New Road Skipton North Yorkshire BD23 2DE to Unit 1 Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR on 28 March 2017
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10

05 Feb 2016
Previous accounting period extended from 31 May 2015 to 30 November 2015
...
... and 26 more events
24 Nov 2004
Total exemption small company accounts made up to 31 May 2004
14 May 2004
Return made up to 07/05/04; full list of members
26 Jun 2003
Ad 07/05/03--------- £ si 9@1=9 £ ic 1/10
15 May 2003
Secretary resigned
07 May 2003
Incorporation