CPL SOLUTIONS INTERNATIONAL LIMITED
BELFAST CPL (NORTHERN IRELAND) LIMITED


Company number NI068591
Status Active
Incorporation Date 21 March 2008
Company Type Private Limited Company
Address ROYAL HOUSE, 1-3 ARTHUR STREET, BELFAST, BT1 4GA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Secretary's details changed for Tuglaw Secretarial Limited on 11 April 2016; Full accounts made up to 30 June 2016; Confirmation statement made on 21 March 2017 with updates. The most likely internet sites of CPL SOLUTIONS INTERNATIONAL LIMITED are www.cplsolutionsinternational.co.uk, and www.cpl-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Cpl Solutions International Limited is a Private Limited Company. The company registration number is NI068591. Cpl Solutions International Limited has been working since 21 March 2008. The present status of the company is Active. The registered address of Cpl Solutions International Limited is Royal House 1 3 Arthur Street Belfast Bt1 4ga. . TUGHANS COMPANY SECRETARIAL LIMITED is a Secretary of the company. CARROLL, Paul is a Director of the company. HERATY, Anne is a Director of the company. Secretary TIERNEY, Josephine has been resigned. Secretary WILTON SECRETARIAL LIMITED, First Floor has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director TIERNEY, Josephine has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
TUGHANS COMPANY SECRETARIAL LIMITED
Appointed Date: 24 August 2012
Director
CARROLL, Paul
Appointed Date: 19 April 2013
61 years old
Director
HERATY, Anne
Appointed Date: 21 March 2008
65 years old

Resigned Directors

Secretary
TIERNEY, Josephine
Resigned: 16 June 2009
Appointed Date: 21 March 2008
Secretary
WILTON SECRETARIAL LIMITED, First Floor
Resigned: 24 August 2012
Appointed Date: 16 June 2009
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 March 2008
Appointed Date: 21 March 2008
Director
TIERNEY, Josephine
Resigned: 19 April 2013
Appointed Date: 21 March 2008
60 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 March 2008
Appointed Date: 21 March 2008

Persons With Significant Control

Cpl Resources Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPL SOLUTIONS INTERNATIONAL LIMITED Events

21 Apr 2017
Secretary's details changed for Tuglaw Secretarial Limited on 11 April 2016
11 Apr 2017
Full accounts made up to 30 June 2016
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
12 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-24
12 Dec 2016
Change of name notice
...
... and 22 more events
20 Jul 2009
21/03/09 annual return shuttle
22 Apr 2008
Change of dirs/sec
22 Apr 2008
Change of dirs/sec
22 Apr 2008
Change in sit reg add
21 Mar 2008
Incorporation

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