Cpl Love Limited. Head office in London. Check Director.

Cpl Love Limited, London

Cpl Love Limited is a private limited company. Formerly, it was called Cpl New 3 Limited (changed on 2018-06-07). Located at 2Nd Floor, Cunard House, 15 Regent Street, London SW1Y 4LR, this 6 years old company was incorporated on 2017-10-20 and is categorised as "video production activities" (SIC code: 59112).
3 directors can be found in the company: Simon F. (appointed on 20 October 2017), Dixie L. (appointed on 20 October 2017), Nicholas M. (appointed on 20 October 2017).

About
Name: Cpl Love Limited
Number: 11024686
Incorporation date: 2017-10-20
End of financial year: 28 February


Address:	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR
SIC code:	59112 - Video production activities

Company staff

People with significant control

Cuba Pictures Limited

20 October 2017

Address	5th Floor, Haymarket House 28-29 Haymarket, London, SW1Y 4SP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04850692
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Cpl Love Limited confirmation statement filing is 2024-11-02. The previous confirmation statement was sent on 2023-10-19. The due date for the next statutory accounts filing is 30 November 2023. Latest accounts filing was sent for the time up to 28 February 2022.

1 person of significant control is listed in the official register, an only company Cuba Pictures Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 28-29 Haymarket, SW1Y 4SP London.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 29th, February 2024 \| other	Free Download

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 29th, February 2024 \| other	Free Download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 29th, February 2024 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 29th, February 2024 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 29th, February 2024 \| other	Free Download
CS01	Confirmation statement with no updates 2023-10-19 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 2nd, December 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 2nd, December 2022 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 2nd, December 2022 \| accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 2nd, December 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-19 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 5th Haymarket House 28-29 Haymarket London SW1Y 4SP United Kingdom to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on 2022-10-03 filed on: 3rd, October 2022 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 24th, January 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022 \| accounts	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares, Resolution filed on: 24th, January 2022 \| resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 24th, January 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, December 2021 \| accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 7th, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 7th, December 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-19 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-02-29 filed on: 22nd, March 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-10-19 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-19 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019-09-03 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019-09-03 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019-09-03 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-02-28 filed on: 6th, June 2019 \| accounts	Free Download (16 pages)
AA01	Previous accounting period extended from 2018-10-31 to 2019-02-28 filed on: 16th, April 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-09 filed on: 10th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-10-19 filed on: 23rd, October 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-06-07 filed on: 7th, June 2018 \| resolution	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017-10-20 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-05-23 filed on: 23rd, May 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, October 2017 \| incorporation	Free Download (29 pages)

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