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CPL UK Southern Ltd

CPL UK Southern Ltd is an active company incorporated on 6 November 2014 with the registered office located in Bournemouth, Dorset. CPL UK Southern Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09298051
Private limited company
Age
10 years
Incorporated 6 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
60 Norton Road
Bournemouth
BH9 2PY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1951 • Operations Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxwel MK Ltd
Roy John Haydon is a mutual person.
Active
Natural Wood Recycling Limited
Roy John Haydon is a mutual person.
Active
Project City Marketing Ltd
Roy John Haydon is a mutual person.
Active
L.P.S. Promotions Ltd
Roy John Haydon is a mutual person.
Active
Direct Fundraising Ltd
Roy John Haydon is a mutual person.
Active
Pandora Promotions Ltd
Roy John Haydon is a mutual person.
Active
Progressive Marketing Ltd
Roy John Haydon is a mutual person.
Active
The Best Venue Promotions Ltd
Roy John Haydon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£101.35K
Increased by £47.19K (+87%)
Total Liabilities
-£128.23K
Increased by £47.67K (+59%)
Net Assets
-£26.88K
Decreased by £479 (+2%)
Debt Ratio (%)
127%
Decreased by 22.22% (-15%)
Latest Activity
Micro Accounts Submitted
27 Days Ago on 15 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Roy Haydon Appointed
1 Year 10 Months Ago on 20 Oct 2023
Sandra Lynn Mason (PSC) Resigned
1 Year 10 Months Ago on 20 Oct 2023
Michael Robert Taylor Resigned
1 Year 10 Months Ago on 20 Oct 2023
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
Mr Michael Robert Taylor Appointed
2 Years 2 Months Ago on 1 Jul 2023
Roy Haydon Resigned
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 15 Aug 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 11 Feb 2025
Micro company accounts made up to 30 November 2023
Submitted on 30 Jul 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Termination of appointment of Michael Robert Taylor as a director on 20 October 2023
Submitted on 20 Oct 2023
Cessation of Sandra Lynn Mason as a person with significant control on 20 October 2023
Submitted on 20 Oct 2023
Appointment of Mr Roy Haydon as a director on 20 October 2023
Submitted on 20 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Termination of appointment of Roy Haydon as a director on 1 July 2023
Submitted on 6 Jul 2023
Appointment of Mr Michael Robert Taylor as a director on 1 July 2023
Submitted on 6 Jul 2023
Repayment History
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