CPL PROJECT CONSULTANTS LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 2HS

Company number 02748736
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address FIVE ACRES, LOW PARADISE BOLTBY, THIRSK, NORTH YORKSHIRE, YO7 2HS
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of CPL PROJECT CONSULTANTS LIMITED are www.cplprojectconsultants.co.uk, and www.cpl-project-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Cpl Project Consultants Limited is a Private Limited Company. The company registration number is 02748736. Cpl Project Consultants Limited has been working since 18 September 1992. The present status of the company is Active. The registered address of Cpl Project Consultants Limited is Five Acres Low Paradise Boltby Thirsk North Yorkshire Yo7 2hs. The company`s financial liabilities are £51.12k. It is £-13.83k against last year. The cash in hand is £6.16k. It is £-10.48k against last year. . WESTWOOD, Alison Ruth is a Secretary of the company. LONG, Christopher Paul is a Director of the company. WESTWOOD, Alison Ruth is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LINDLEY, Veronica has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director KERSHAW, Lawrence Simon has been resigned. The company operates in "Technical testing and analysis".


cpl project consultants Key Finiance

LIABILITIES £51.12k
-22%
CASH £6.16k
-63%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WESTWOOD, Alison Ruth
Appointed Date: 01 October 1992
Director
LONG, Christopher Paul
Appointed Date: 01 October 1992
67 years old
Director
WESTWOOD, Alison Ruth
Appointed Date: 01 January 2000
64 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 23 September 1992
Appointed Date: 18 September 1992
Secretary
LINDLEY, Veronica
Resigned: 01 October 1992
Appointed Date: 23 September 1992
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 23 September 1992
Appointed Date: 18 September 1992
Director
KERSHAW, Lawrence Simon
Resigned: 01 October 1992
Appointed Date: 23 September 1992
71 years old

Persons With Significant Control

Miss Alison Ruth Westwood
Notified on: 18 September 2016
64 years old
Nature of control: Has significant influence or control
Mr Christopher Paul Long
Notified on: 18 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPL PROJECT CONSULTANTS LIMITED Events

07 Oct 2016
Confirmation statement made on 18 September 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 52 more events
07 Oct 1992
Director resigned;new director appointed
07 Oct 1992
Secretary resigned;new secretary appointed
07 Oct 1992
Registered office changed on 07/10/92 from: 4 bishops ave northwood middx HA6 3DG
07 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1992
Incorporation

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