CS

CPL SCIENTIFIC LIMITED

Dissolved

Company number 02972203

Marlow · Incorporated 29 September 1994

81 Station Road, Marlow, SL7 1NS

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2014

Company history

Previous company names

CPL SCIENTIFIC INFORMATION SERVICES LIMITED · 29 September 1994 – 19 August 2003

Company overview

CPL SCIENTIFIC LIMITED was a private limited company incorporated on 29 September 1994 and registered in England and Wales and dissolved on 12 April 2022. It changed its name from CPL SCIENTIFIC INFORMATION SERVICES LIMITED on 29 September 1994. Its registered office is at 81 Station Road, Marlow, SL7 1NS. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Dr Stephen Gale Lisansky is a person with significant control who has the right to appoint and remove directors. The board consists of three directors: LISANSKY, Stephen Gale, Dr (appointed 7 October 1994), HUNTER, Esther Frances, Dr (appointed 8 December 2006) and HARWOOD, Robert John William, Dr (appointed 1 August 2011). CARSON, Graham Henry serves as company secretary (appointed 17 May 2007). 13 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 30 September 2017, were filed on 15 June 2018. Companies House holds 121 filings for this company, most recently a gazette filing on 12 April 2022.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HARWOOD, Robert John William, Dr
Director
1 August 2011
CG
CARSON, Graham Henry
Secretary
17 May 2007
HE
HUNTER, Esther Frances, Dr
Director
8 December 2006
LS
LISANSKY, Stephen Gale, Dr
Director
7 October 1994
LM
LEE, Michael Siew Khay, Dr
Director · Resigned
1 August 2011
PL
PHILLIPS, Lynne Cameron
Director · Resigned
30 September 2005
WS
WALTON, Stephen John
Secretary · Resigned
17 May 2002
CU
CURTIS, Ursula Ann
Secretary · Resigned
1 October 2001
LS
LISANSKY, Sophie Vionnee
Director · Resigned
25 March 2001
PK
PHILLIPS, Keith Christopher, Dr
Director · Resigned
25 March 2001
CC
CHUN, Christine Hilary
Secretary · Resigned
4 December 2000
BG
BARTMAN, Gareth James
Secretary · Resigned
28 March 1996
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
29 September 1994
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
29 September 1994
CY
COOMBS, Yvonne Rosemary, Dr
Secretary · Resigned
29 September 1994
CJ
COOMBS, James, Dr
Director · Resigned
29 September 1994

Persons with significant control

PS
Dr Stephen Gale Lisansky
Born September 1947
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
26 September 2014
Shares allotted · 0 shares allotted
—
10 July 2012
Shares allotted · 0 shares allotted
—
5 April 2012
Shares allotted · 0 shares allotted
—
15 December 2011
Shares allotted · 0 shares allotted
—
11 July 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
12 April 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
12 January 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 January 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 January 2020 View
Liquidation Disclaimer Notice
Insolvency
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Liquidation Voluntary Statement Of Affairs
Insolvency
4 December 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 December 2018 View
Resolution
Resolution
4 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Capital Allotment Shares
Capital
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Change Person Secretary Company With Change Date
Officers
9 October 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Capital Allotment Shares
Capital
20 August 2012 View
Capital Allotment Shares
Capital
1 June 2012 View
Capital Allotment Shares
Capital
1 June 2012 View
Legacy
Mortgage
23 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2012 View
Termination Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Annual Return Company With Made Up Date
Annual Return
13 October 2011 View
Capital Allotment Shares
Capital
13 October 2011 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2008 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Capital
19 December 2006 View
Legacy
Capital
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Legacy
Capital
20 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Annual Return
9 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Legacy
Capital
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2004 View
Legacy
Address
18 December 2003 View
Legacy
Mortgage
28 October 2003 View
Legacy
Annual Return
25 September 2003 View
Certificate Change Of Name Company
Change Of Name
19 August 2003 View
Legacy
Mortgage
11 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2003 View
Legacy
Annual Return
24 September 2002 View
Resolution
Resolution
24 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Accounts With Accounts Type Small
Accounts
2 May 2002 View
Legacy
Capital
25 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
18 September 2001 View
Legacy
Address
22 May 2001 View
Accounts With Accounts Type Small
Accounts
4 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Annual Return
21 November 2000 View
Legacy
Officers
27 September 2000 View
Accounts With Accounts Type Small
Accounts
9 May 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Small
Accounts
24 June 1999 View
Legacy
Annual Return
16 October 1998 View
Accounts With Accounts Type Small
Accounts
11 February 1998 View
Legacy
Annual Return
29 October 1997 View
Accounts With Accounts Type Small
Accounts
10 April 1997 View
Legacy
Annual Return
7 October 1996 View
Legacy
Officers
3 April 1996 View
Accounts With Accounts Type Small
Accounts
26 March 1996 View
Legacy
Annual Return
22 September 1995 View
Legacy
Officers
7 November 1994 View
Memorandum Articles
Incorporation
27 October 1994 View
Legacy
Capital
27 October 1994 View
Legacy
Accounts
27 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Address
6 October 1994 View
Incorporation Company
Incorporation
29 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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