CPL Installations Ltd

Active03522356 Private limited company
Incorporated
5 March 1998 (28 years)
Industry
Dormant Company (99999)
Owned by
CPL Holdings (UK) Ltd
Accounts type
Total exemption full
Region
North West
Address
Brown Hill Naze Farm
Oldham Road
Denshaw
Oldham
OL3 5SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Turnbull, Ashley William John
Secretary · Appointed 10 November 2007
British
Director · Appointed 5 March 1998
British
Born October 1962 (64)
Officer history (4 former)
10 November 2007
Appointed Turnbull, Ashley William John as Secretary
10 November 2007
Resigned Turnbull, Wendy Jayne as Secretary
25 June 1998
Appointed Turnbull, Wendy Jayne as Secretary
25 June 1998
Resigned Turnbull, Colleen as Secretary
5 March 1998
Appointed Turnbull Jnr, William John as Director
5 March 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 March 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 March 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
5 March 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 March 1998
Appointed Turnbull, Colleen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CPL Holdings (UK) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£153,457
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £153,457 £153,457 £153,457
Balance sheet detail
202520242023202220212020
Current Assets£153,457£153,457£153,457£153,457£153,457
Debtors£153,457
Net Current Assets£153,457£153,457
Net Assets£153,457£153,457£153,457
Shareholder Funds£153,457£153,457£153,457£153,457£153,457£153,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates5 March 2026
7 August 2025Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with updates5 March 2025
13 November 2024Total exemption full accounts31 March 2024
19 March 2024Confirmation statement with no updates5 March 2024
Show all recent filings

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