CPL Talent Solutions Ltd

Active05768482 Private limited company
Incorporated
4 April 2006 (20 years)
Previously known as
Clinical Professionals Limited (until 17 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Directors
Michael Ryan Preston
Garret Roche
Accounts type
Full
Region
South East
Address
The Brick Works
35 - 43
Greyfriars Road
Reading
RG1 1NP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Preston, Michael Ryan
Director · Appointed 20 May 2026
Irish
Born April 1973 (53)
Roche, Garret
Director · Appointed 14 November 2025
Irish
Born August 1970 (56)
Director · Appointed 30 September 2019
Irish
Born January 1980 (46)
Officer history (10 former)
20 May 2026
Appointed Preston, Michael Ryan as Director
14 November 2025
Appointed Roche, Garret as Director
14 November 2025
Resigned Leech, Seána Brigid as Director
3 April 2024
Resigned Cleland, Yvette Marie as Director
2 February 2024
Resigned Hall, Glen as Director
24 March 2023
Appointed Leech, Seána Brigid as Director
1 February 2022
Resigned Heraty, Anne as Director
30 September 2019
Appointed Conn, Lorna as Director
30 September 2019
Resigned Buckley, Mark as Director
31 January 2016
Resigned Elsbury, Simon as Secretary
2 September 2015
Appointed Buckley, Mark as Director
2 September 2015
Appointed Heraty, Anne as Director
2 September 2015
Resigned Nyssen, Victoria as Director
2 September 2015
Resigned Nyssen, James as Director
9 July 2014
Appointed Elsbury, Simon as Secretary
9 July 2014
Resigned Nyssen, James as Secretary
14 December 2012
Appointed Hall, Glen as Director
14 December 2012
Appointed Cleland, Yvette Marie as Director
16 March 2012
Resigned Lock, Caroline as Director
26 January 2011
Appointed Nyssen, Victoria as Director
4 April 2006
Appointed Lock, Caroline as Director
4 April 2006
Appointed Nyssen, James as Secretary
4 April 2006
Appointed Nyssen, James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07832198

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CPL Talent Solutions Ltd This company Owns 75–100% of shares
Alv Groupco Limited Owns 75–100% of shares
Allen Lane Limited Owns 75–100% of shares
Veracity Osi UK Limited Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
13 August 2026Termination of appointment of a director
10 July 2026Replacement filing for the appointment of a director
30 June 2026Appointment of a director
23 June 2026Confirmation statement with no updates15 June 2026
Show all 127 filings

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