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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 Birkenhead, Merseyside. CPL UK Southern Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09298051
Private limited company
Age
11 years
Incorporated
6 November 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 December 2025
(8 days ago)
Next confirmation dated
8 December 2026
Due by
22 December 2026
(1 year remaining)
Last change occurred
8 days ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 November 2025
Due by
31 August 2026
(8 months remaining)
Learn more about CPL UK Southern Ltd
Contact
Update Details
Address
66 Grasville Road
Birkenhead
CH42 5PX
England
Address changed on
2 Dec 2025
(14 days ago)
Previous address was
60 Norton Road Bournemouth BH9 2PY England
Companies in CH42 5PX
Telephone
Unreported
Email
Unreported
Website
Validusholdings.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Roy John Haydon
Director • Operations Manager • British • Lives in England • Born in May 1951
Mr Mark James Rankin
PSC • British • Lives in England • Born in Aug 1973
See Key People
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
Direct Fundraising 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
RJC Training Limited Limited
Roy John Haydon is a mutual person.
Active
RJH Lettings Ltd
Roy John Haydon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 8 Dec 2025
Registered Address Changed
14 Days Ago on 2 Dec 2025
Roy John Haydon Resigned
3 Months Ago on 1 Sep 2025
Roy Haydon (PSC) Resigned
3 Months Ago on 1 Sep 2025
Mark James Rankin (PSC) Appointed
3 Months Ago on 1 Sep 2025
Mr Mark James Rankin Appointed
3 Months Ago on 1 Sep 2025
Micro Accounts Submitted
4 Months Ago on 15 Aug 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 8 Dec 2025
Registered office address changed from 60 Norton Road Bournemouth BH9 2PY England to 66 Grasville Road Birkenhead CH42 5PX on 2 December 2025
Submitted on 2 Dec 2025
Notification of Mark James Rankin as a person with significant control on 1 September 2025
Submitted on 2 Dec 2025
Cessation of Roy Haydon as a person with significant control on 1 September 2025
Submitted on 2 Dec 2025
Appointment of Mr Mark James Rankin as a director on 1 September 2025
Submitted on 2 Dec 2025
Termination of appointment of Roy John Haydon as a director on 1 September 2025
Submitted on 2 Dec 2025
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
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Repayment History
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