-
-
CPL AROMAS (HOLDINGS) LIMITED - Cpl Aromas Quarry Road,, Brixworth, Northampton, NN6 9UB, United Kingdom
Company Information
- Company registration number
- 03840091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cpl Aromas Quarry Road,
- Brixworth
- Northampton
- NN6 9UB
- England Cpl Aromas Quarry Road,, Brixworth, Northampton, NN6 9UB, England UK
Management
- Managing Directors
- JACOBS, Peter Jonathan
- LLOYD, Anthony Ewart
- PICKTHALL, Christopher
- PICKTHALL, Nicholas
- PICKTHALL, Terence
- FORBES, Bruce
- Company secretaries
- LLOYD, Anthony Ewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-13
- Age Of Company 1999-09-13 24 years
- SIC/NACE
- 20420
Ownership
- Shareholders
- CHRISTOPHER PICKTHALL A.C. FCP & NICHOLAS PICKTHALL A/C FCP - JOINT SHAREHOLDER (11.46%)
- MR CHRISTOPHER PICKTHALL (0.36%)
- MARIA L. PICTHALL A/C LTP & TERENCE PICKTHALL A/C LTP & NICHOLAS PICKTHALL A/C LTP & CHRISTOPHER PIC ORDINARY (25.01%)
- CHRISTOPHER PICKTHALL A/C CEP & NICHOLAS PICKTHALL A/C CEP - JOINT SHAREHOLDER (11.86%)
- MR NICHOLAS PICKTHALL (0.04%)
- DAVID PICKTHALL A/C DWP & WENDY PICKTHALL A/C DWP - JOINT SHAREHOLDER (10.35%)
- MR TERRENCE PICKTHALL (2.67%)
- MRS WENDY ELIZABETH PICKTHALL (10.94%)
- WENDY PICKTHALL A/C WEP & DAVID PICKTHALL A/C WEP - JOINT SHAREHOLDER (11.46%)
- NICHOLAS PICKTHALL A.C. NP & CHRISTOPHER PICKTHALL A/C NP - JOINT SHAREHOLDER (11.86%)
- MRS JACQUELINE PICKTHALL (0.06%)
- MR DAVID WALDEN PICKTHALL (3.92%)
- Beneficial Owners
- Mr Terrence Pickthall
- Mrs Wendy Elizabeth Pickthall
- Mr David Walden Pickthall
- Mrs Maria Lucretia Pickthall
- Mr Christopher Pickthall
- Mr Nicholas Pickthall
Jurisdiction Particularities
- Company Name (english)
- CPL Aromas (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- BROOMCO (1942) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
✓
-
CPL AROMAS (HOLDINGS) LIMITED Company Description
- CPL AROMAS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03840091. Its current trading status is "live". It was registered 1999-09-13. It was previously called BROOMCO (1942) LIMITED. It has declared SIC or NACE codes as "20420". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at Cpl Aromas Quarry Road .
Get CPL AROMAS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpl Aromas (Holdings) Limited - Cpl Aromas Quarry Road,, Brixworth, Northampton, NN6 9UB, United Kingdom
- 1999-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CPL AROMAS (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03840091#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03840091#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03840091#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.
Add all to Cart
keyboard_arrow_down 2023
-
notification-of-a-person-with-significant-control (2023-10-24) - PSC01
-
confirmation-statement-with-updates (2023-10-24) - CS01
-
change-person-director-company-with-change-date (2023-01-18) - CH01
-
capital-cancellation-shares (2023-06-15) - SH06
-
capital-return-purchase-own-shares (2023-07-21) - SH03
-
accounts-with-accounts-type-group (2023-09-29) - AA
-
termination-director-company-with-name-termination-date (2023-10-11) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
capital-cancellation-shares (2022-06-16) - SH06
-
confirmation-statement-with-updates (2022-12-02) - CS01
-
accounts-with-accounts-type-group (2022-11-25) - AA
-
capital-return-purchase-own-shares (2022-07-07) - SH03
Add all to Cart
keyboard_arrow_right 2021
-
resolution (2021-01-18) - RESOLUTIONS
-
memorandum-articles (2021-01-18) - MA
-
accounts-with-accounts-type-group (2021-04-13) - AA
-
capital-cancellation-shares (2021-05-12) - SH06
-
notification-of-a-person-with-significant-control (2021-11-19) - PSC01
-
confirmation-statement-with-updates (2021-11-24) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2021-11-18) - PSC09
-
capital-return-purchase-own-shares (2021-06-21) - SH03
-
resolution (2021-05-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2021-12-22) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-01-03) - AA
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
-
mortgage-satisfy-charge-full (2020-06-30) - MR04
-
change-person-director-company-with-change-date (2020-11-10) - CH01
-
confirmation-statement-with-updates (2020-11-10) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-01-08) - AA
-
change-person-director-company-with-change-date (2019-01-17) - CH01
-
change-person-director-company-with-change-date (2019-01-18) - CH01
-
withdrawal-of-a-person-with-significant-control-statement (2019-02-04) - PSC09
-
confirmation-statement-with-no-updates (2019-11-14) - CS01
-
termination-director-company-with-name-termination-date (2019-06-04) - TM01
-
termination-secretary-company-with-name-termination-date (2019-06-04) - TM02
-
appoint-person-secretary-company-with-name-date (2019-06-04) - AP03
-
termination-director-company-with-name-termination-date (2019-05-10) - TM01
-
appoint-person-director-company-with-name-date (2019-02-04) - AP01
-
notification-of-a-person-with-significant-control-statement (2019-02-14) - PSC08
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-06) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-04) - MR01
-
termination-director-company-with-name-termination-date (2018-07-31) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-07) - CS01
-
accounts-with-accounts-type-group (2017-11-20) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-12-30) - AA
-
confirmation-statement-with-updates (2016-11-21) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
-
appoint-person-secretary-company-with-name-date (2016-01-11) - AP03
-
appoint-person-director-company-with-name-date (2016-01-07) - AP01
-
termination-director-company-with-name-termination-date (2016-01-07) - TM01
-
termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
-
appoint-person-director-company-with-name-date (2015-09-21) - AP01
-
termination-director-company-with-name-termination-date (2015-09-21) - TM01
-
termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
-
accounts-with-accounts-type-group (2015-10-16) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
-
accounts-with-accounts-type-group (2014-09-07) - AA
-
appoint-person-secretary-company-with-name-date (2014-08-10) - AP03
-
termination-secretary-company-with-name-termination-date (2014-08-10) - TM02
-
accounts-with-accounts-type-group (2014-01-04) - AA
Add all to Cart
keyboard_arrow_right 2013
-
capital-cancellation-shares (2013-01-18) - SH06
-
capital-return-purchase-own-shares (2013-01-25) - SH03
-
resolution (2013-01-18) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-05-17) - AP01
-
termination-director-company-with-name (2013-05-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
-
appoint-person-director-company-with-name (2013-05-23) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-03-18) - CH01
-
change-person-director-company-with-change-date (2011-11-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
-
accounts-with-accounts-type-group (2011-12-15) - AA
-
appoint-person-director-company-with-name (2011-03-18) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-01-09) - AA
-
change-person-director-company-with-change-date (2010-02-05) - CH01
-
change-person-director-company-with-change-date (2010-10-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
-
accounts-with-accounts-type-group (2010-11-29) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-10) - 288a
-
legacy (2009-08-12) - 288b
-
legacy (2009-08-19) - 288a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
auditors-resignation-company (2009-03-18) - AUD
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-25) - 363a
-
legacy (2008-06-06) - 403a
-
accounts-with-accounts-type-group (2008-12-28) - AA
-
accounts-with-accounts-type-group (2008-01-10) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-22) - 395
-
legacy (2007-03-02) - 363s
-
legacy (2007-02-19) - 363s
-
resolution (2007-02-19) - RESOLUTIONS
-
legacy (2007-02-19) - 123
-
certificate-change-of-name-company (2007-03-09) - CERTNM
-
memorandum-articles (2007-03-15) - MEM/ARTS
-
legacy (2007-09-04) - 88(2)O
-
legacy (2007-09-04) - 88(3)
-
legacy (2007-09-25) - 363a
-
legacy (2007-07-13) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-30) - 363s
-
resolution (2006-11-30) - RESOLUTIONS
-
legacy (2006-11-30) - 123
-
legacy (2006-11-02) - 122
-
legacy (2006-10-24) - 363a
-
legacy (2006-10-17) - 88(2)R
-
legacy (2006-09-07) - 88(2)R
-
legacy (2006-09-07) - 88(3)
-
accounts-with-accounts-type-group (2006-12-05) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-17) - AA
-
legacy (2005-09-14) - 288c
-
legacy (2005-09-13) - 288c
-
auditors-resignation-company (2005-03-11) - AUD
-
accounts-with-accounts-type-group (2005-02-01) - AA
-
legacy (2005-09-14) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-02-03) - AA
-
legacy (2004-10-21) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-19) - AUD
-
accounts-with-accounts-type-group (2003-01-21) - AA
-
legacy (2003-11-06) - 363s
-
legacy (2003-03-27) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-01-29) - AA
-
legacy (2002-10-04) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 123
-
resolution (2001-11-06) - RESOLUTIONS
-
legacy (2001-10-05) - 363s
-
legacy (2001-05-03) - 403a
-
legacy (2001-03-22) - 288b
-
legacy (2001-04-12) - 395
-
legacy (2001-04-10) - 288a
-
legacy (2001-11-06) - 122
-
accounts-with-accounts-type-full-group (2001-04-09) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 363s
-
resolution (2000-05-25) - RESOLUTIONS
-
legacy (2000-05-25) - 225
-
resolution (2000-01-26) - RESOLUTIONS
-
legacy (2000-01-26) - 122
-
legacy (2000-01-26) - 88(2)R
-
legacy (2000-01-26) - 288a
-
legacy (2000-01-21) - 395
-
legacy (2000-01-26) - 287
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-12-03) - 288b
-
legacy (1999-12-03) - 288a
-
incorporation-company (1999-09-13) - NEWINC
