Cpl Aromas (holdings) Limited

General information

Name:

Cpl Aromas (holdings) Ltd

Office Address:

Cpl Aromas Quarry Road, Brixworth NN6 9UB Northampton

Number: 03840091

Incorporation date: 1999-09-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpl Aromas (holdings) Limited can be gotten hold of in Cpl Aromas Quarry Road,, Brixworth in Northampton. The company's postal code is NN6 9UB. Cpl Aromas (holdings) has been operating on the British market for the last twenty five years. The company's Companies House Registration Number is 03840091. The firm now known as Cpl Aromas (holdings) Limited was known as Broomco (1942) until 9th March 2007 at which point the name was changed. This business's principal business activity number is 20420: Manufacture of perfumes and toilet preparations. 2023-03-31 is the last time when company accounts were filed.

For the following business, all of director's responsibilities have been carried out by Anthony L., Bruce F., Peter J. and 3 other directors who might be found below. Within the group of these six people, Terence P. has supervised business for the longest time, having been one of the many members of company's Management Board since November 1999. To provide support to the directors, this particular business has been utilizing the expertise of Anthony L. as a secretary since 2019.

  • Previous company's names
  • Cpl Aromas (holdings) Limited 2007-03-09
  • Broomco (1942) Limited 1999-09-13

Company staff

Anthony L.

Role: Secretary

Appointed: 04 June 2019

Latest update: 27 January 2024

Anthony L.

Role: Director

Appointed: 04 February 2019

Latest update: 27 January 2024

Bruce F.

Role: Director

Appointed: 25 April 2013

Latest update: 27 January 2024

Peter J.

Role: Director

Appointed: 15 June 2009

Latest update: 27 January 2024

Nicholas P.

Role: Director

Appointed: 15 June 2009

Latest update: 27 January 2024

Terence P.

Role: Director

Appointed: 16 November 1999

Latest update: 27 January 2024

Christopher P.

Role: Director

Appointed: 16 November 1999

Latest update: 27 January 2024

People with significant control

Executives who control the firm include: David P. owns 1/2 or less of company shares. Wendy P. owns 1/2 or less of company shares. Maria P. owns 1/2 or less of company shares.

David P.
Notified on 24 October 2023
Nature of control:
1/2 or less of shares
Wendy P.
Notified on 24 October 2023
Nature of control:
1/2 or less of shares
Maria P.
Notified on 8 June 2023
Nature of control:
1/2 or less of shares
Nicholas P.
Notified on 19 April 2021
Nature of control:
1/2 or less of shares
Christopher P.
Notified on 19 April 2021
Nature of control:
1/2 or less of shares
Terrence P.
Notified on 15 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st March 2023 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (57 pages)

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Services (by SIC Code)

  • 20420 : Manufacture of perfumes and toilet preparations
24
Company Age

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