Cpl Solutions International Limited. Head office in Belfast. Check Director.

Cpl Solutions International Limited, Belfast

Cpl Solutions International Limited is a private limited company. Previously, it was called Cpl (Northern Ireland) Limited (changed on 2016-12-12). Registered at 4Th Floor Craig Plaza, 51 Fountain Street, Belfast BT1 5EA, the aforementioned 16 years old company was incorporated on 2008-03-21 and is classified as "temporary employment agency activities" (SIC code: 78200).
2 directors can be found in the company: Seána L. (appointed on 24 March 2023), Lorna C. (appointed on 01 October 2021).

About
Name: Cpl Solutions International Limited
Number: NI068591
Incorporation date: 2008-03-21
End of financial year: 31 December


Address:	4th Floor Craig Plaza 51 Fountain Street Belfast BT1 5EA
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Cpl Resources Limited

21 January 2021

Address	83 Merrion Square, Dublin 2, D02R299, Ireland
Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Republic Of Ireland
Place registered	Republic Of Ireland
Registration number	287278
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cpl Resources Plc

6 April 2016 - 21 January 2021

Address	83 Merrion Square, Dublin 2, Ireland
Legal authority	Companies Act 2014
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	287278
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cpl Solutions International Limited confirmation statement filing is 2024-04-04. The most recent confirmation statement was filed on 2023-03-21. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Cpl Resources Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Merrion Square, D02R299 Dublin 2. Cpl Resources Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Merrion Square.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-03-21 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-21 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download
CH04	Secretary's details changed on 2023-05-02 filed on: 5th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-21 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-02-01 filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-01 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022-03-21 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-10-01 filed on: 1st, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-01 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 8th, April 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2021-03-21 filed on: 7th, April 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021-01-21 filed on: 1st, April 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-01-21 filed on: 1st, April 2021 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period extended from 2021-06-30 to 2021-12-31 filed on: 8th, March 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-21 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 25th, February 2020 \| accounts	Free Download (22 pages)
AD01	Registered office address changed from Royal House 1-3 Arthur Street Belfast BT1 4GA to 4th Floor Craig Plaza 51 Fountain Street Belfast BT1 5EA on 2019-08-28 filed on: 28th, August 2019 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-21 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 25th, February 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 17th, April 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018-03-21 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 2016-04-11 filed on: 21st, April 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-06-30 filed on: 11th, April 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017-03-21 filed on: 22nd, March 2017 \| confirmation statement	Free Download (5 pages)
CONNOT	Change of name notice filed on: 12th, December 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-12-12 filed on: 12th, December 2016 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from Granite House 31/35 st. Mary's Street Newry BT34 1LR to Royal House 1-3 Arthur Street Belfast BT1 4GA on 2016-06-23 filed on: 23rd, June 2016 \| address	Free Download (2 pages)
AR01	Annual return made up to 2016-03-21 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 1st, April 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-03-21 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 5th, March 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-03-21 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 13th, January 2014 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2013-05-21 filed on: 21st, May 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-05-21 filed on: 21st, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-03-21 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 28th, March 2013 \| accounts	Free Download (17 pages)
AD02	Register inspection address has been changed filed on: 26th, October 2012 \| address	Free Download (1 page)
AP04	On 2012-10-26 - new secretary appointed filed on: 26th, October 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-10-04 filed on: 4th, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 8th, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-03-21 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (14 pages)
AR01	Annual return made up to 2011-03-21 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (28 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 21st, January 2011 \| accounts	Free Download (17 pages)
AA01	Current accounting period extended from 2010-03-31 to 2010-06-30 filed on: 14th, May 2010 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 30th, April 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-03-21 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (14 pages)
296(NI)	On 2009-08-03 Change of dirs/sec filed on: 3rd, August 2009 \| officers	Free Download (2 pages)
371S(NI)	21/03/09 annual return shuttle filed on: 20th, July 2009 \| annual return	Free Download (6 pages)
296(NI)	On 2008-04-22 Change of dirs/sec filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008-04-22 Change of dirs/sec filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 22nd, April 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, March 2008 \| incorporation	Free Download (20 pages)

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