Cpl Building Services (holdings) Limited. Head office in Preston. Check Director.

Cpl Building Services (holdings) Limited, Preston

Cpl Building Services (Holdings) Limited is a private limited company. Situated at Unit C1 Anchorage Business Park Chain Caul Way, Ashton-On-Ribble, Preston PR2 2YL, the aforementioned 7 years old firm was incorporated on 2017-03-01 and is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
3 directors can be found in this firm: Graham A. (appointed on 31 January 2020), Ben A. (appointed on 31 January 2020), Jack A. (appointed on 31 January 2020).

About
Name: Cpl Building Services (holdings) Limited
Number: 10645353
Incorporation date: 2017-03-01
End of financial year: 31 January


Address:	Unit C1 Anchorage Business Park Chain Caul Way Ashton-on-ribble Preston PR2 2YL
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Cpl Group (Holdings) Limited

31 January 2020

Address	Unit 1 Anchorage Business Park Chain Caul Way, Ashton-On-Ribble, Preston, PR2 2YL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12402139
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian A.

1 March 2017 - 31 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	533,503	1,253,181	102,290	345,634	195,634	195,634
Fixed Assets	1,251,810	1,251,810	1,251,810	195,876	195,876	195,876
Total Assets Less Current Liabilities	1,520,823	2,319,430	1,056,154	129,833	182,168	-

The target date for Cpl Building Services (Holdings) Limited confirmation statement filing is 2024-03-15. The last one was submitted on 2023-03-01. The deadline for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Cpl Group (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chain Caul Way, Ashton-On-Ribble, PR2 2YL Preston. Ian A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 9th, August 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 9th, August 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-03-01 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-08-15 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 25th, October 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-03-01 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 17th, August 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-03-01 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 18th, January 2021 \| accounts	Free Download (4 pages)
MR01	Registration of charge 106453530001, created on 2020-05-26 filed on: 29th, May 2020 \| mortgage	Free Download (57 pages)
CS01	Confirmation statement with updates 2020-02-29 filed on: 9th, March 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, February 2020 \| resolution	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2020-01-31 filed on: 14th, February 2020 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2020-01-31 filed on: 14th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-31 filed on: 14th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-31 filed on: 14th, February 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-31 filed on: 14th, February 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020-01-31 filed on: 14th, February 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 2nd, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-02-28 filed on: 12th, March 2019 \| confirmation statement	Free Download (5 pages)
SH03	Purchase of own shares filed on: 30th, October 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares, Resolution of adoption of Articles of Association filed on: 13th, September 2018 \| resolution	Free Download (11 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-08-22: 665.00 GBP filed on: 13th, September 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, September 2018 \| capital	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 31st, July 2018 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2018-01-31 filed on: 29th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-02-28 filed on: 19th, March 2018 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, March 2018 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, May 2017 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name filed on: 8th, May 2017 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2017-04-12: 700.00 GBP filed on: 27th, April 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-04-12: 630.00 GBP filed on: 18th, April 2017 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, March 2017 \| incorporation	Free Download (38 pages)

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