Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
CPL Aromas Limited
- Incorporated
- 16 November 1971 (54 years)
- Previously known as
- C.P.L. Group Limited (until 14 June 1994)Contemporary Perfumers Limited (until 13 April 1989)
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Cpl Aromas Limited Quarry RoadBrixworthNorthamptonNN6 9UB
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
Officers 9 active
Officer details are public data from the Companies House register.
Brazilian
Born January 1962 (64)
Spanish
Born September 1979 (47)
Sancho Sanjuan, Ana
Secretary · Appointed 1 September 2026
Singaporean
Born February 1964 (62)
Director · Appointed 25 April 2013
Also at CPL Aromas (Holdings) Limited · more companies
British
Born February 1957 (69)
British
Born May 1955 (71)
British
Born January 1976 (50)
British
Born December 1968 (57)
British
Born March 1939 (87)
Officer history (32 former)
20 October 2026
1 September 2026
1 September 2026
Appointed Sancho Sanjuan, Ana as Secretary
13 July 2026
13 July 2026
Resigned Lloyd, Anthony Ewart as Secretary
1 December 2024
11 October 2023
1 January 2020
4 June 2019
4 June 2019
Appointed Lloyd, Anthony Ewart as Secretary
4 June 2019
Resigned Gardner, Philip Jonathan as Secretary
1 March 2019
4 February 2019
31 July 2018
15 December 2015
15 December 2015
Resigned Whinney, Charles Humphrey Dickens as Secretary
15 December 2015
Appointed Gardner, Philip Jonathan as Secretary
15 December 2015
17 September 2015
17 September 2015
Appointed Whinney, Charles Humphrey Dickens as Secretary
17 September 2015
17 September 2015
24 May 2013
25 April 2013
25 April 2013
22 February 2011
31 December 2009
Resigned Siedentopf, Bernd Albert Walter as Director
15 June 2009
15 June 2009
15 June 2009
15 August 2008
Resigned Graham, Robert Clifford as Director
15 February 2008
Resigned Waylett, Vaughan Peter as Director
21 January 2008
Appointed Graham, Robert Clifford as Director
27 April 2005
Resigned Wan, Thomas as Director
27 April 2005
Resigned Osbiston, Alan George as Director
27 April 2005
Resigned Whiteley, Timothy Stephen as Director
27 April 2005
Appointed Siedentopf, Bernd Albert Walter as Director
18 April 2001
Appointed Waylett, Vaughan Peter as Director
18 April 2001
Appointed Wan, Thomas as Director
18 April 2001
Appointed Whiteley, Timothy Stephen as Director
23 February 2001
23 February 2001
23 February 2001
23 February 2001
23 February 2001
28 March 2000
Appointed Osbiston, Alan George as Director
17 February 2000
17 February 2000
17 February 2000
Resigned Williams, David Lewis as Director
1 May 1999
18 February 1999
18 February 1999
18 February 1999
18 February 1999
29 July 1998
Resigned Atkins, Eric Gibson as Director
1 April 1998
30 July 1997
Resigned Sambeth, Jorg as Director
20 June 1997
31 January 1996
Appointed Williams, David Lewis as Director
27 April 1995
27 April 1994
Resigned Pickthall, Olive May as Director
27 April 1994
27 April 1994
27 April 1994
Appointed Sambeth, Jorg as Director
22 November 1993
Resigned Edney, Martin Charles as Director
1 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Holding Comapny
Reg. no. 03840091
Former controllers (2)
24 October 2023
24 October 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 30 October 2026 | Appointment of a director |
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