Company number SC338952
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 33 WALLACE AVENUE, BISHOPTON, PA7 5ER
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of CPL DESIGN LTD are www.cpldesign.co.uk, and www.cpl-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Cpl Design Ltd is a Private Limited Company.
The company registration number is SC338952. Cpl Design Ltd has been working since 05 March 2008.
The present status of the company is Active. The registered address of Cpl Design Ltd is 33 Wallace Avenue Bishopton Pa7 5er. . LINDSAY, Craig is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary DEFACTO FD LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Secretary
DEFACTO FD LIMITED
Resigned: 16 August 2012
Appointed Date: 05 March 2008
Persons With Significant Control
Mr Craig Lindsay
Notified on: 4 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more
CPL DESIGN LTD Events
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 15 more events
03 Aug 2009
Total exemption small company accounts made up to 31 March 2009
06 Mar 2009
Return made up to 05/03/09; full list of members
26 Mar 2008
Resolutions
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
13 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
05 Mar 2008
Incorporation