Cpl Aromas (Holdings) Limited
Company Profile
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Large EnterpriseCpl Aromas (holdings) Limited
03840091•Private Limited With Share Capital
Cpl Aromas Quarry Road,, Brixworth, Northampton, NN69UB
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Incorporated
13/09/1999
Company Age
26 years
Directors
8
Employees
841
SIC Code
20420
Risk
very low risk
Company Overview
Registration, classification & business activity
Cpl Aromas (holdings) Limited (03840091) is a private limited with share capital incorporated on 13/09/1999 (26 years old) and registered in northampton, NN69UB. The company operates under SIC code 20420 - manufacture of perfumes and toilet preparations.
Cpl aromas (holdings) limited is a consumer goods company based out of cpl aromas quarry road, brixworth, northampton, united kingdom.
Private Limited With Share Capital
SIC: 20420
Large Enterprise
Incorporated 13/09/1999
NN69UB
841 employees
Financial Overview
Total Assets
£167.18M
Liabilities
£33.78M
Net Assets
£133.40M
Turnover
£185.46M
Cash
£29.31M
Key Metrics
841
Employees
8
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2025
Capital Cancellation Shares
Category:Capital
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2024
Capital Cancellation Shares
Category:Capital
Date:02-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-07-2023
Capital Cancellation Shares
Category:Capital
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2022
Capital Cancellation Shares
Category:Capital
Date:16-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2021
Resolution
Category:Resolution
Date:13-05-2021
Capital Cancellation Shares
Category:Capital
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:18-01-2021
Resolution
Category:Resolution
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2013
Resolution
Category:Resolution
Date:18-01-2013
Capital Cancellation Shares
Category:Capital
Date:18-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date27/09/2025
Latest Accounts31/03/2025
Trading Addresses
Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, CM233GW
Cpl Aromas Quarry Road,, Brixworth, Northampton, Nn6 9Ub, NN69UBRegistered
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