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CPL INTERNATIONAL SERVICES LIMITED - 92 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 02127005
- Country
- United Kingdom
- Registered Address
- 92 MILTON PARK
- MILTON
- ABINGDON
- OXFORDSHIRE
- UNITED KINGDOM
- OX14 4RY 92 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4RY UK
Management
- Managing Directors
- IAN WILLIAM FIELDHOUSE
- ROSS MACKEN
- Company secretaries
- GEOFFREY JOHN COULING
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1987-04-30
- Dissolved on
- 2013-10-08
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- CLINICAL PATHOLOGY LABORATORIES LIMITED(THE)
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-10-14
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CPL INTERNATIONAL SERVICES LIMITED Company Description
- CPL INTERNATIONAL SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02127005. It was registered 1987-04-30. It was previously called CLINICAL PATHOLOGY LABORATORIES LIMITED(THE). It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-10-14.It can be contacted at 92 Milton Park .
Get CPL INTERNATIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpl International Services Limited - 92 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, United Kingdom
- 1987-04-30
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https://www.kompany.co.uk/p/uk/02127005#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02127005#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02127005#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-10-08) - GAZ2(A)
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REDUCE ISSUED CAPITAL 01/03/2013 (2013-03-04) - RES06
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SOLVENCY STATEMENT DATED 01/03/13 (2013-03-04) - CAP-SS
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STATEMENT BY DIRECTORS (2013-03-04) - SH20
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22/03/13 STATEMENT OF CAPITAL GBP 100 (2013-03-22) - SH19
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DIRECTOR APPOINTED MR IAN WILLIAM FIELDHOUSE (2013-06-27) - AP01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-06-25) - GAZ1(A)
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APPOINTMENT TERMINATED, DIRECTOR KATHARINE WRIGHT (2013-06-27) - TM01
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APPLICATION FOR STRIKING-OFF (2013-06-13) - DS01
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keyboard_arrow_right 2012
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14/10/12 FULL LIST (2012-10-26) - AR01
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DIRECTOR APPOINTED ROSS MACKEN (2012-04-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER WELCH (2012-04-27) - TM01
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14/10/11 FULL LIST (2012-01-04) - AR01
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM (2012-01-04) - AD01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-07) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY NEIL ELTON (2010-06-30) - TM02
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APPOINTMENT TERMINATED, DIRECTOR FIONA BEGLEY (2010-06-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KEITH TOZZI (2010-06-30) - TM01
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DIRECTOR APPOINTED MRS KATHARINE HANNAH WRIGHT (2010-08-27) - AP01
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DIRECTOR APPOINTED MR PETER GEOFFREY WELCH (2010-09-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NEIL ELTON (2010-09-10) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-15) - AA
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14/10/10 FULL LIST (2010-11-04) - AR01
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SECTION 519 COMPANIES ACT 2006 (2010-11-16) - MISC
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AUDITOR'S RESIGNATION (2010-12-23) - AUD
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SECRETARY APPOINTED MR GEOFFREY JOHN COULING (2010-09-09) - AP03
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keyboard_arrow_right 2009
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S366A DISP HOLDING AGM 15/01/2009 (2009-01-22) - ELRES
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DIRECTOR APPOINTED MR NEIL ANTHONY ELTON (2009-06-02) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA BEGLEY / 19/10/2009 (2009-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ELTON / 19/10/2009 (2009-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH TOZZI / 19/10/2009 (2009-10-20) - CH01
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SAIL ADDRESS CREATED (2009-10-29) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-29) - AD03
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14/10/09 FULL LIST (2009-10-20) - AR01
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APPOINTMENT TERMINATED, SECRETARY ROWENA NIXON (2009-11-06) - TM02
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SECRETARY APPOINTED NEIL ANTHONY ELTON (2009-11-06) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-03) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-02) - AA
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REGISTERED OFFICE CHANGED ON 20/05/2008 FROM (2008-05-20) - 287
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SECRETARY APPOINTED ROWENA NIXON (2008-05-21) - 288a
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LOCATION OF REGISTER OF MEMBERS (2008-10-14) - 353
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH TOZZI / 16/03/2008 (2008-05-15) - 288c
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APPOINTMENT TERMINATED DIRECTOR AMY RIDGES (2008-10-14) - 288b
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS (2008-10-14) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-10-14) - 190
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APPOINTMENT TERMINATED SECRETARY MAWLAW SECRTARIES LIMITED (2008-05-20) - 288b
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-07-28) - 288a
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS (2007-12-05) - 363a
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM: (2007-11-29) - 287
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SECRETARY RESIGNED (2007-11-29) - 288b
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NEW SECRETARY APPOINTED (2007-11-29) - 288a
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LOCATION OF REGISTER OF MEMBERS (2007-11-29) - 353
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NEW DIRECTOR APPOINTED (2007-10-17) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-07-24) - 403a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-26) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-03) - AA
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS (2006-11-07) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-08-30) - AA
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS (2005-11-01) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS (2004-10-21) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-05-18) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS (2003-12-23) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-05-01) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS (2002-10-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-03-19) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS (2001-10-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-05-15) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-04-11) - AA
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS (2000-11-06) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS (1999-11-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-03-18) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS (1998-12-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-07) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS (1997-10-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-24) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS (1996-10-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-20) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-04-25) - AA
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REGISTERED OFFICE CHANGED ON 06/10/95 FROM: (1995-10-06) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-10-07) - 403a
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COMPANY NAME CHANGED (1995-12-22) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (1995-12-23) - 395
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS (1995-10-27) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS (1994-10-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-04-06) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS (1993-11-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-07-08) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS (1992-10-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-01) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS (1991-11-05) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-11-05) - AA
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-12-13) - AA
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RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS (1990-10-31) - 363a
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-01-12) - 288
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RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS (1989-08-22) - 363
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DIRECTOR RESIGNED (1989-12-07) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-09-25) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS (1988-11-04) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-04) - AA
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REGISTERED OFFICE CHANGED ON 01/08/88 FROM: (1988-08-01) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1988-04-20) - 395
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keyboard_arrow_right 1987
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1987-09-30) - 224
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NEW DIRECTOR APPOINTED (1987-07-24) - 288
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SECRETARY RESIGNED (1987-05-28) - 288
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INCORPORATION DOCUMENTS (1987-04-30) - NEWINC
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CERTIFICATE OF INCORPORATION (1987-04-30) - CERTINC
