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CPL TECHNOLOGY GROUP LIMITED

Dissolved London

Non-trading company

0 employees
Non-trading company
C

CPL TECHNOLOGY GROUP LIMITED

Non-trading company

Founded 2 Nov 2017 Dissolved London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 20 Dec 2023
Confirmation Statement Submitted 24 Jun 2024
Net assets £330.00 £0.00 2023 year on year
Total assets £62.66K £0.00 2023 year on year
Total Liabilities £62.34K £0.00 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover CPL TECHNOLOGY GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£330.00

Total Liabilities

£62.34k

Turnover

N/A

Employees

N/A

Debt Ratio

99%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 16,500 Shares £165 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 201816,500£165£0.01

Officers

Officers

1 active 9 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6216 Apr 2021Active

Shareholders

Shareholders (1)

Access Uk Ltd
5.0%
1,65021 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Access Uk Limited

Unknown

Active
Notified 16 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mondiale Hospitality Holdings Llp

Ceased 16 Apr 2021

Ceased

Cga Strategy Limited

Ceased 24 Nov 2020

Ceased

Daniel Charles Robert Davies

Ceased 23 Mar 2018

Ceased
See All Controllers

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
CPL TECHNOLOGY GROUP LIMITED Current Company
CPL LEARNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARSECS DATA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
17 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
17 Jan 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
17 Jan 2025ResolutionResolutionsView(1 page)
20 Dec 2024OfficersTermination of Michael James Audis as director on 2024-12-20View(1 page)
17 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
17 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
17 Jan 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
17 Jan 2025 Resolution

Resolutions

View Document(1 page)
20 Dec 2024 Officers

Termination of Michael James Audis as director on 2024-12-20

View Document(1 page)

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 17 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 17 Jan 2025

Resolutions

1 years ago on 17 Jan 2025

Termination of Michael James Audis as director on 2024-12-20

1 years ago on 20 Dec 2024