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CPL Bidco Limited

CPL Bidco Limited is an active company incorporated on 19 April 2017 with the registered office located in Reading, Berkshire. CPL Bidco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10730649
Private limited company
Age
8 years
Incorporated 19 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor Reading Bridge House
George Street
Reading
RG1 8LS
England
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was Reading Bridge House Reading Bridge Reading RG1 8LS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Mar 1966
Director • Finance Director • British • Lives in UK • Born in Jan 1965
Director • Ceo • British • Lives in UK • Born in Nov 1964
CPL Topco Limited
PSC
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Mutual Companies
Montage Portfolio Management Ltd
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
Rickard Keen Financial Services Limited
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
Ascot Lloyd Limited
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
Ascot Lloyd Investment Management Limited
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
CPL Topco Limited
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
Ascot Lloyd Administration Limited
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
Gee & Watson Wealth Management Limited
Francis Joseph Jackson and Felice Rea are mutual people.
Active
Ascot Lloyd Trustees Limited
Francis Joseph Jackson and Felice Rea are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £753K (-100%)
Total Liabilities
-£365K
Decreased by £812K (-69%)
Net Assets
-£365K
Increased by £59K (-14%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Christian John Burgess Resigned
3 Months Ago on 31 Jul 2025
Ms Felice Rea Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr Francis Joseph Jackson Appointed
1 Year 1 Month Ago on 16 Sep 2024
Nigel Geoffrey Stockton Resigned
1 Year 2 Months Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Christian John Burgess Appointed
1 Year 8 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Termination of appointment of Christian John Burgess as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Ms Felice Rea as a director on 12 May 2025
Submitted on 21 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 1 May 2025
Appointment of Mr Francis Joseph Jackson as a director on 16 September 2024
Submitted on 4 Dec 2024
Termination of appointment of Nigel Geoffrey Stockton as a director on 31 August 2024
Submitted on 3 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Aug 2024
Repayment History
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