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CPL (UK) Limited

CPL (UK) Limited is a dissolved company incorporated on 3 May 2012 with the registered office located in Bolton, Greater Manchester. CPL (UK) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 29 November 2024 (11 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08055674
Private limited company
Age
13 years
Incorporated 3 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 July 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
Fourth Floor Unit 5b The Parklands
Bolton
BL6 4SD
Address changed on 15 Dec 2023 (1 year 11 months ago)
Previous address was Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1956 • Teacher
Director • Teacher • British • Lives in England • Born in Jan 1956
Mr Daniel Glynn Andrew Callaghan
PSC • British • Lives in England • Born in Jul 1991
Mr Stephen Mark Callaghan
PSC • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Flightnews Ltd
Marie Callaghan and are mutual people.
Active
LDB International Limited
Stephen Mark Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£60.56K
Increased by £28.45K (+89%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 13 (%)
Total Assets
£495.97K
Increased by £138.06K (+39%)
Total Liabilities
-£419.55K
Increased by £131.66K (+46%)
Net Assets
£76.42K
Increased by £6.4K (+9%)
Debt Ratio (%)
85%
Increased by 4.16% (+5%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Dec 2023
Voluntary Liquidator Appointed
4 Years Ago on 2 Nov 2021
Registered Address Changed
4 Years Ago on 12 Oct 2021
Daniel Glynn Andrew Callaghan Resigned
4 Years Ago on 13 Jul 2021
Registered Address Changed
4 Years Ago on 13 Jul 2021
Confirmation Submitted
4 Years Ago on 5 Jul 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 9 May 2021
Confirmation Submitted
5 Years Ago on 6 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Aug 2024
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 15 December 2023
Submitted on 15 Dec 2023
Liquidators' statement of receipts and payments to 20 October 2023
Submitted on 20 Nov 2023
Liquidators' statement of receipts and payments to 20 October 2022
Submitted on 19 Dec 2022
Statement of affairs
Submitted on 2 Nov 2021
Resolutions
Submitted on 2 Nov 2021
Appointment of a voluntary liquidator
Submitted on 2 Nov 2021
Registered office address changed from Unit 22 Cariocca Business Park 2 Sawley Street Manchester M40 8BB England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 12 October 2021
Submitted on 12 Oct 2021
Registered office address changed from Empress Business Centre 380 Chester Road Manchester M16 9EA United Kingdom to Unit 22 Cariocca Business Park 2 Sawley Street Manchester M40 8BB on 13 July 2021
Submitted on 13 Jul 2021
Repayment History
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