Cpl Technology Group Limited

General information

Name:

Cpl Technology Group Ltd

Office Address:

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough

Number: 11045167

Incorporation date: 2017-11-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Armstrong Building Oakwood Drive, Loughborough LE11 3QF Cpl Technology Group Limited is categorised as a Private Limited Company with 11045167 registration number. It was started 7 years ago. This enterprise's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. The most recent accounts describe the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-06-20.

From the data we have, the following limited company was formed in 2017 and has so far been steered by nine directors, and out of them four (Christopher B., Michael A., Adam B. and Robert B.) are still participating in the company's duties.

The companies that control this firm are as follows: Access Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughborough at Oakwood Drive, Loughborough University Science & Enterprise Park, LE11 3QF, England.

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 16 April 2021

Latest update: 30 January 2024

Michael A.

Role: Director

Appointed: 16 April 2021

Latest update: 30 January 2024

Adam B.

Role: Director

Appointed: 16 April 2021

Latest update: 30 January 2024

Robert B.

Role: Director

Appointed: 16 April 2021

Latest update: 30 January 2024

People with significant control

Access Uk Limited
Address: Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 16 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mondiale Hospitality Holdings Llp
Address: Waterloo Place Watson Square, Stockport, SK1 3AZ, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc314104
Notified on 24 November 2020
Ceased on 16 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cga Strategy Limited
Address: Waterloo Place Watson Square, Stockport, SK1 3AZ, England
Legal authority Companies Act 2066
Legal form Limited Company
Country registered England
Place registered England
Registration number 02675471
Notified on 23 March 2018
Ceased on 24 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel D.
Notified on 2 November 2017
Ceased on 23 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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