CPL Service Response Limited

Active06923160 Private limited company
Incorporated
3 June 2009 (17 years)
Previously known as
CPL Response Limited (until 20 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Combined facilities support activities (81100)
Accounts type
Total exemption full
Region
West Midlands
Address
Kingsnorth House
Blenheim Way
Birmingham
B44 8LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2020
British
Born November 1983
Director · Appointed 22 October 2020
British
Born December 1969 (56)
Director · Appointed 22 October 2020
British
Born June 1968 (58)
Officer history (5 former)
7 March 2025
Resigned Cartwright, Adam Ewart Beresford as Director
4 November 2022
Appointed Cartwright, Adam Ewart Beresford as Director
22 October 2020
Appointed Marcetic, Spiro as Director
22 October 2020
Appointed Perks, Richard as Director
22 October 2020
Resigned Allen, Timothy as Director
22 October 2020
Appointed Isakovic, Carl as Director
11 January 2013
Resigned Ogden, Adrian John as Director
3 June 2009
Resigned Dmcs Secretaries Limited as Corporate Secretary
3 June 2009
Resigned Miles, Dudley Robert Alexander as Director
3 June 2009
Appointed Ogden, Adrian John as Director
3 June 2009
Appointed Miles, Dudley Robert Alexander as Director
3 June 2009
Appointed Allen, Timothy as Director
3 June 2009
Appointed Dmcs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11856530
Former controllers (2)
16 September 2019
Ceased Carol Anne Allen — Owns 50–75% of shares
16 September 2019
Ceased Timothy Allen — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CDC Facilities Management Limited Owns 75–100% of shares
CPL FM Group Limited Owns 75–100% of shares
CPL FM Limited Owns 75–100% of shares
CPL Service Response Limited This company Owns 75–100% of shares

Financials

Net Assets
£316,966
Cash
£137,865
Employees
47
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £412,030 £420,060 £423,189 £429,894 £448,021 £316,966
Balance sheet detail
202420232022202120202019
Fixed Assets£183,554£160,579£114,933£17,729£17,729£18,028
Current Assets£1,481,312£1,427,510£1,497,202£1,212,229£1,139,571£991,845
Debtors£684,017£827,432
Cash£137,865£362,476£546,744£237,361£439,303£154,162
Creditors (< 1 year)£1,271,764£1,038,172£1,094,650£802,337£733,871£594,213
Creditors (> 1 year)£31,482£58,652£58,858
Net Current Assets£209,548£389,338£402,552£409,892£405,700£397,632
Net Assets£316,966£448,021£429,894£423,189£420,060£412,030
Shareholder Funds£316,966£448,021£429,894£423,189£420,060£412,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates10 July 2026
4 September 2025Total exemption full accounts31 December 2024
18 July 2025Confirmation statement with updates11 July 2025
30 June 2025Satisfaction of a charge in full
17 June 2025Other filing—
Show all recent filings

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