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CPL Maps & Media Ltd

CPL Maps & Media Ltd is an active company incorporated on 21 April 2021 with the registered office located in Rochford, Essex. CPL Maps & Media Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13348889
Private limited company
Age
4 years
Incorporated 21 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Oakwood House Swaines Ind. Estate
Ashingdon Road
Rochford
Essex
SS4 1RG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • Managing Director • British • Lives in England • Born in Oct 1941
Director • Publishing Director • British • Lives in UK • Born in Jul 1960
SBS 2022 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Whitfield is a mutual person.
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A-Ha! Distribution Limited
Ian Whitfield is a mutual person.
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Aha Distribution Ne Limited
Ian Whitfield is a mutual person.
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Search Buddy Limited
Ian Whitfield is a mutual person.
Active
Alpha Card Print Finishing Ltd
Ian Whitfield is a mutual person.
Active
SBS 2022 Ltd
Ian Whitfield is a mutual person.
Active
Hummerstone Farm Limited
Bernard Dare is a mutual person.
Active
Alpha A2Z Local Limited
Ian Whitfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.06K
Decreased by £4.4K (-47%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£29.8K
Decreased by £7.54K (-20%)
Total Liabilities
-£42.75K
Increased by £8.1K (+23%)
Net Assets
-£12.94K
Decreased by £15.64K (-580%)
Debt Ratio (%)
143%
Increased by 50.65% (+55%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Ian Clifford Green Resigned
11 Months Ago on 12 Sep 2024
Mr Ian Whitfield Appointed
11 Months Ago on 12 Sep 2024
Bernard Dare Resigned
11 Months Ago on 12 Sep 2024
Ian Clifford Green (PSC) Resigned
11 Months Ago on 12 Sep 2024
Bernard Dare (PSC) Resigned
11 Months Ago on 12 Sep 2024
Sbs 2022 Ltd (PSC) Appointed
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Nov 2024
Notification of Sbs 2022 Ltd as a person with significant control on 12 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Bernard Dare as a director on 12 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Ian Whitfield as a director on 12 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Ian Clifford Green as a director on 12 September 2024
Submitted on 17 Sep 2024
Cessation of Bernard Dare as a person with significant control on 12 September 2024
Submitted on 17 Sep 2024
Cessation of Ian Clifford Green as a person with significant control on 12 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 10 Jan 2024
Repayment History
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