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CPL Godman Limited

CPL Godman Limited is an active company incorporated on 18 August 2015 with the registered office located in London, Greater London. CPL Godman Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09737725
Private limited company
Age
10 years
Incorporated 18 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (21 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Mar ⟶ 31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about CPL Godman Limited
Contact
Address
2-6 New North Place
London
EC2A 4JA
England
Address changed on 2 May 2025 (4 months ago)
Previous address was 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Angela Barden
Director • British • Lives in UK • Born in Mar 1968
Simon Alexander Flamank
Director • Finance Director • British • Lives in UK • Born in Jan 1958
Nicholas Charles Norris Marston
Director • British • Lives in England • Born in Jan 1963
Jamie Hall
Director • President • British • Lives in England • Born in Nov 1972
Dixie Linder
Director • British • Lives in England • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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CPL New 4 Limited
Dixie Linder, Nicholas Charles Norris Marston, and 3 more are mutual people.
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Cuba Pictures Limited
Dixie Linder, Simon Alexander Flamank, and 2 more are mutual people.
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The Ones Below Limited
Dixie Linder, Nicholas Charles Norris Marston, and 2 more are mutual people.
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Tavistock Wood Management Limited
Nicholas Charles Norris Marston and Simon Alexander Flamank are mutual people.
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Markham Froggatt & Irwin Limited
Nicholas Charles Norris Marston and Simon Alexander Flamank are mutual people.
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Original Talent Limited
Nicholas Charles Norris Marston and Simon Alexander Flamank are mutual people.
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Original Talent Ebt Limited
Nicholas Charles Norris Marston and Simon Alexander Flamank are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 3 Mar ⟶ 31 Dec 2023
Traded for 10 months
Cash in Bank
£86.5K
Increased by £30.11K (+53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.5K
Increased by £30.11K (+53%)
Total Liabilities
-£86.5K
Increased by £30.11K (+53%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Mr Jamie Hall Appointed
4 Months Ago on 24 Apr 2025
Matt Moore Appointed
4 Months Ago on 24 Apr 2025
Angela Barden Resigned
4 Months Ago on 24 Apr 2025
Nicholas Charles Norris Marston Resigned
4 Months Ago on 24 Apr 2025
Simon Alexander Flamank Resigned
4 Months Ago on 24 Apr 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
Charge Satisfied
6 Months Ago on 19 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
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Get Credit Report
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 29 Aug 2025
Registered office address changed from 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 2-6 New North Place London EC2A 4JA on 2 May 2025
Submitted on 2 May 2025
Appointment of Matt Moore as a director on 24 April 2025
Submitted on 2 May 2025
Appointment of Mr Jamie Hall as a director on 24 April 2025
Submitted on 2 May 2025
Termination of appointment of Simon Alexander Flamank as a director on 24 April 2025
Submitted on 2 May 2025
Termination of appointment of Nicholas Charles Norris Marston as a director on 24 April 2025
Submitted on 2 May 2025
Termination of appointment of Angela Barden as a director on 24 April 2025
Submitted on 2 May 2025
Satisfaction of charge 097377250002 in full
Submitted on 20 Feb 2025
Satisfaction of charge 097377250001 in full
Submitted on 19 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Dec 2024
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Repayment History
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