CPL AROMAS (HOLDINGS) LIMITED
CPL AROMAS QUARRY ROAD,, BRIXWORTH, NORTHAMPTON NN6 9UB- Active
- Private Limited Company
- Company No. 03840091
- Last Updated: 01 Mar 2024
Company Profile
CPL AROMAS (HOLDINGS) LIMITED was incorporated on Monday, September 13, 1999 as a Private Limited Company with registered address in NORTHAMPTON. CPL AROMAS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 25 years 1 month and 27 days.
| Name | CPL AROMAS (HOLDINGS) LIMITED |
|---|---|
| Company number | 03840091 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CPL AROMAS QUARRY ROAD, BRIXWORTH NORTHAMPTON NN6 9UB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Walden Pickthall Nationality: British |
Dates: Tuesday, October 24, 2023 - present
ownership of shares 25 to 50 percent as trust
|
| Mrs Wendy Elizabeth Pickthall Nationality: British |
Dates: Tuesday, October 24, 2023 - present
ownership of shares 25 to 50 percent as trust
|
| Mrs Maria Lucretia Pickthall Nationality: British |
Dates: Thursday, June 8, 2023 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Christopher Pickthall Nationality: British |
Dates: Monday, April 19, 2021 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Nicholas Pickthall Nationality: British |
Dates: Monday, April 19, 2021 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Terrence Pickthall Nationality: British |
Dates: Friday, February 15, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CPL AROMAS (HOLDINGS) LIMITED | 13 Sep 1999 |
| BROOMCO (1942) LIMITED | 09 Mar 2007 |