CPL FRANCE LIMITED

Company number 06165501

Date	Type	Description	View / Download
14 Feb 2022	PSC05	Change of details for Cpl Industries (Emea) Limited as a person with significant control on 14 February 2022	(2 pages)
14 Feb 2022	PSC07	Cessation of Julian Paul Vivian Mash as a person with significant control on 14 February 2022	(1 page)
12 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(9 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(58 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
08 Sep 2021	AP01	Appointment of Mr Steven Leslie Anson as a director on 23 August 2021	(2 pages)
06 Sep 2021	AP01	Appointment of Mr James Nicholas Glover as a director on 23 August 2021	(2 pages)
03 Apr 2021	AA	Full accounts made up to 31 March 2020	(27 pages)
16 Mar 2021	PSC07	Cessation of S G Hambros Limited as a person with significant control on 1 March 2021	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
01 Apr 2020	TM01	Termination of appointment of David Steven Morgan as a director on 31 March 2020	(1 page)
30 Mar 2020	AA	Full accounts made up to 31 March 2019	(28 pages)
09 Mar 2020	MR01	Registration of charge 061655010009, created on 25 February 2020	(55 pages)
07 Jan 2020	MR01	Registration of charge 061655010008, created on 24 December 2019	(27 pages)
03 Jan 2020	MR01	Registration of charge 061655010007, created on 24 December 2019	(43 pages)
03 Jan 2020	MR01	Registration of charge 061655010006, created on 24 December 2019	(41 pages)
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
27 Jun 2019	TM01	Termination of appointment of Peter Scott as a director on 21 June 2019	(1 page)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
19 Nov 2018	CH01	Director's details changed for Mr Jason David Sutton on 19 November 2018	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(3 pages)
01 Oct 2018	TM01	Termination of appointment of Darren Wake as a director on 28 September 2018	(1 page)
06 Jun 2018	MR01	Registration of charge 061655010005, created on 31 May 2018	(52 pages)