CL

CPL LEARNING LIMITED

Dissolved

Company number 06976340

London · Incorporated 30 July 2009

C/O Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CPL ONLINE LIMITED · 30 July 2009 – 8 January 2020

Previous registered addresses

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England · until 16 January 2025

The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England · until 19 April 2023

Waterloo Place Watson Square Stockport SK1 3AZ England · until 23 April 2021

Egerton House 2 Tower Road Birkenhead Wirral Cheshire CH41 1FN · until 28 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
18 June 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2023

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

Officers

BA
BROWN, Adam John Witherow
Director
15 April 2021
AM
AUDIS, Michael James
Director · Resigned
16 April 2021
BC
BAYNE, Christopher Andrew Armstrong
Director · Resigned
16 April 2021
BR
BINNS, Robert Hugh
Director · Resigned
16 April 2021
GA
GILES, Amanda Jayne
Secretary · Resigned
23 March 2018
DD
DASHER, David
Director · Resigned
23 March 2018
GA
GILES, Amanda Jayne
Director · Resigned
23 March 2018
WD
WALSH, Damian Sexton
Director · Resigned
23 March 2018
RA
RANNARD, Andrew
Director · Resigned
13 May 2016
CT
CPL TRAINING GROUP LIMITED
Corporate Secretary · Resigned
30 June 2013
DD
DASHER, David
Director · Resigned
13 May 2011
MP
MOSS, Peter Leslie
Director · Resigned
3 May 2011
DE
DELGADO, Elizabeth
Secretary · Resigned
30 July 2009
DD
DAVIES, Daniel Charles Robert
Director · Resigned
30 July 2009

Persons with significant control

PS
Cpl Technology Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 April 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 January 2025 View
Resolution
Resolution
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2023 View
Accounts With Accounts Type Dormant
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Small
Accounts
9 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Accounts With Accounts Type Small
Accounts
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Small
Accounts
4 June 2020 View
Resolution
Resolution
8 January 2020 View
Change Of Name Notice
Change Of Name
8 January 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
13 February 2014 View
Termination Secretary Company With Name
Officers
13 February 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Legacy
Mortgage
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Capital Alter Shares Subdivision
Capital
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Legacy
Mortgage
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Capital Allotment Shares
Capital
14 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Secretary Company With Change Date
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
11 February 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Capital Allotment Shares
Capital
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Incorporation Company
Incorporation
30 July 2009 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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