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Nom

CPL Technology Group Limited
Adresse
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11045167 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Access Uk Limited Status: Active Notified: 16/04/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cga Strategy Limited Status: Ceased Notified: 23/03/2018 Ceased: 24/11/2020 Companies House Number: 02675471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Davies, Daniel Charles Robert Status: Ceased Notified: 02/11/2017 Ceased: 23/03/2018 Date of Birth: 04/1973 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Mondiale Hospitality Holdings Llp Status: Ceased Notified: 24/11/2020 Ceased: 16/04/2021 Companies House Number: Oc314104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bayne, Christopher Andrew Armstrong Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 16/04/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Adam John Witherow Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 16/04/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Audis, Michael James Loughborough University Science & Enterprise Park, Loughborough, England Status: Ceased Notified: 16/04/2021 Ceased: 20/12/2024 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Binns, Robert Hugh Loughborough University Science & Enterprise Park, Loughborough, England Status: Ceased Notified: 16/04/2021 Ceased: 20/12/2024 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, Daniel Charles Robert Birkenhead, England Status: Ceased Notified: 02/11/2017 Ceased: 23/03/2018 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Giles, Amanda Jayne Stratford St. Mary, Colchester, England Status: Ceased Notified: 23/03/2018 Ceased: 16/04/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag CPL Learning Limited Status: Active Notified: 20/03/2018 Companies House Number: 06976340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Parsecs Data Limited Status: Active Notified: 20/03/2018 Companies House Number: 08719629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •