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CPL (TT) Nominees Ltd

CPL (TT) Nominees Ltd is a dormant company incorporated on 21 May 2021 with the registered office located in London, Greater London. CPL (TT) Nominees Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13413207
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
9 Bonhill Street
London
EC2A 4DJ
England
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 47 Park Lane London W1K 1PR United Kingdom
Telephone
020 79078777
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Feb 1976
Counteract One GP LLP
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 1 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr Andrew Mark Bonsall Appointed
2 Years Ago on 6 Sep 2023
Mr Matthew Francis Anthony Isaacs Appointed
2 Years 1 Month Ago on 21 Jul 2023
Martin Michael Heffernan Resigned
2 Years 1 Month Ago on 21 Jul 2023
Selwyn Renton Resigned
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 21 May 2025
Second filing of Confirmation Statement dated 20 May 2024
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 21 Jun 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 6 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 1 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 29 Apr 2024
Appointment of Mr Andrew Mark Bonsall as a director on 6 September 2023
Submitted on 6 Sep 2023
Appointment of Mr Andrew William Shebbeare as a director on 21 July 2023
Submitted on 24 Jul 2023
Registered office address changed from 47 Park Lane London W1K 1PR United Kingdom to 9 Bonhill Street London EC2A 4DJ on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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