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CPL Scientific Limited

CPL Scientific Limited is a dissolved company incorporated on 29 September 1994 with the registered office located in Marlow, Buckinghamshire. CPL Scientific Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 12 April 2022 (3 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02972203
Private limited company
Age
31 years
Incorporated 29 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
81 Station Road
Marlow
SL7 1NS
Same address for the past 6 years
Telephone
01491822844
Email
Available in Endole App
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Director Of Consulting • British • Lives in UK • Born in Nov 1968
Director • Scientific Consultant • United Kingdom • Lives in England • Born in Sep 1947
Director • Cheif Operating Officer • British • Born in Jun 1962
Secretary • British • Lives in UK • Born in Oct 1964
Dr Stephen Gale Lisansky
PSC • United Kingdom • Lives in England • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlton Baker (Wantage) Limited
Graham Henry Carson is a mutual person.
Active
CPL Scientific Group Limited
Dr Robert William John Harwood is a mutual person.
Active
Westbourne House (Swindon) Management Company Limited
Graham Henry Carson is a mutual person.
Active
CPL Scientific International Limited
Dr Stephen Gale Lisansky is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
£4.16K
Decreased by £6.18K (-60%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£106.39K
Increased by £38.55K (+57%)
Total Liabilities
-£88.04K
Increased by £21.24K (+32%)
Net Assets
£18.35K
Increased by £17.31K (+1671%)
Debt Ratio (%)
83%
Decreased by 15.72% (-16%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Apr 2022
Registered Address Changed
6 Years Ago on 6 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 4 Dec 2018
Registered Address Changed
6 Years Ago on 23 Nov 2018
Confirmation Submitted
7 Years Ago on 28 Sep 2018
Full Accounts Submitted
7 Years Ago on 15 Jun 2018
Confirmation Submitted
8 Years Ago on 5 Oct 2017
Small Accounts Submitted
8 Years Ago on 3 Jul 2017
Confirmation Submitted
9 Years Ago on 23 Sep 2016
Michael Siew Khay Lee Resigned
9 Years Ago on 30 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Jan 2022
Liquidators' statement of receipts and payments to 13 November 2020
Submitted on 25 Jan 2021
Liquidators' statement of receipts and payments to 13 November 2019
Submitted on 15 Jan 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Feb 2019
Registered office address changed from 81 Station Road Marlow SL7 1NS to 81 Station Road Marlow SL7 1NS on 6 December 2018
Submitted on 6 Dec 2018
Statement of affairs
Submitted on 4 Dec 2018
Appointment of a voluntary liquidator
Submitted on 4 Dec 2018
Resolutions
Submitted on 4 Dec 2018
Registered office address changed from Wisteria Suite Manor House Howbery Park Wallingford Oxon OX10 8BA to 81 Station Road Marlow SL7 1NS on 23 November 2018
Submitted on 23 Nov 2018
Repayment History
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