Company Information for CPL SOLUTIONS INTERNATIONAL LIMITED
4TH FLOOR CRAIG PLAZA, 51 FOUNTAIN STREET, BELFAST, BT1 5EA,
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Company Registration Number
NI068591
Private Limited Company
Active |
Company Name | ||
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CPL SOLUTIONS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
4TH FLOOR CRAIG PLAZA 51 FOUNTAIN STREET BELFAST BT1 5EA Other companies in BT34 | ||
Previous Names | ||
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Company Number | NI068591 | |
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Company ID Number | NI068591 | |
Date formed | 2008-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB941842320 |
Last Datalog update: | 2024-04-06 19:02:26 |
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Officer | Role | Date Appointed |
---|---|---|
TUGHANS COMPANY SECRETARIAL LIMITED |
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PAUL CARROLL |
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ANNE HERATY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPHINE TIERNEY |
Director | ||
FIRST FLOOR WILTON SECRETARIAL LIMITED |
Company Secretary | ||
JOSEPHINE TIERNEY |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORECOURT SYSTEMS LIMITED | Company Secretary | 2017-08-11 | CURRENT | 1996-03-11 | Active | |
RIG LOCUMS LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2011-08-15 | Active | |
RIG MEDICAL RECRUIT LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2002-09-04 | Active | |
SERVISOURCE LTD. | Company Secretary | 2015-09-15 | CURRENT | 2005-07-09 | Active | |
CPL HEALTHCARE GLOBAL LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
HYGIEIA MEDICAL LTD | Company Secretary | 2013-10-24 | CURRENT | 2013-08-22 | Active | |
CYBERSOURCE NI LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2008-05-08 | Active | |
NURSEFINDERS UK LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2012-04-24 | Active | |
TEAMPLUS PROPERTIES LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-01-15 | Active | |
SCY LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2003-10-23 | Active | |
RIG LOCUMS LIMITED | Director | 2017-06-05 | CURRENT | 2011-08-15 | Active | |
RIG MEDICAL RECRUIT LIMITED | Director | 2017-06-05 | CURRENT | 2002-09-04 | Active | |
PHARMA PROFESSIONALS GROUP LTD | Director | 2015-09-02 | CURRENT | 2011-11-02 | Active | |
CLINICAL PROFESSIONALS LIMITED | Director | 2015-09-02 | CURRENT | 2006-04-04 | Active | |
SERVISOURCE LTD. | Director | 2014-10-28 | CURRENT | 2005-07-09 | Active | |
CPL HEALTHCARE GLOBAL LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Second filing of director appointment of Mrs Sena Leech | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE HERATY | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE HERATY | ||
DIRECTOR APPOINTED MRS SEáNA LEECH | ||
DIRECTOR APPOINTED MRS SEáNA LEECH | ||
DIRECTOR APPOINTED MRS SENA LEECH | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LORNA CONN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
PSC02 | Notification of Cpl Resources Limited as a person with significant control on 2021-01-21 | |
PSC07 | CESSATION OF CPL RESOURCES PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM Royal House 1-3 Arthur Street Belfast BT1 4GA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TUGLAW SECRETARIAL LIMITED on 2016-04-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/06/22 | |
CERTNM | COMPANY NAME CHANGED CPL (NORTHERN IRELAND) LIMITED CERTIFICATE ISSUED ON 12/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/16 FROM Granite House 31/35 st. Mary's Street Newry BT34 1LR | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE TIERNEY | |
AP01 | DIRECTOR APPOINTED MR PAUL CARROLL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AD02 | Register inspection address has been changed | |
AP04 | Appointment of corporate company secretary Tuglaw Secretarial Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FIRST WILTON SECRETARIAL LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 21/03/10 FULL LIST | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 21/03/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.06 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPL SOLUTIONS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as CPL SOLUTIONS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |