Cpl Love Limited. net worth, address, company information. Free

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Cpl Love Limited (registration number 11024686) is a private limited company founded on 2017-10-20 in United Kingdom. The enterprise was registered at 2Nd Floor, Cunard House, 15 Regent Street, London SW1Y 4LR. Changed on 2018-06-07, the previous name this enterprise used was Cpl New 3 Limited. Cpl Love Limited is operating under SIC code: 59112 - "video production activities".

Company details

Name	Cpl Love Limited
Number	11024686
Date of Incorporation:	2017-10-20
End of financial year:	28 February
Address:	2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR
SIC code:	59112 - Video production activities

When it comes to the 3 directors that can be found in the firm, we can name: Simon F. (in the company from 20 October 2017), Dixie L. (appointment date: 20 October 2017), Nicholas M. (appointed on 20 October 2017). The official register indexes 1 person of significant control - Cuba Pictures Limited, a corporation which can be reached at 28-29 Haymarket, SW1Y 4SP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cuba Pictures Limited

20 October 2017

Address	5th Floor, Haymarket House 28-29 Haymarket, London, SW1Y 4SP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04850692
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 29th, February 2024 \| other	Free Download

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 29th, February 2024 \| other	Free Download
(AA) Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 29th, February 2024 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 29th, February 2024 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 29th, February 2024 \| other	Free Download
(CS01) Confirmation statement with no updates 2023-10-19 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 2nd, December 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 2nd, December 2022 \| accounts	Free Download (36 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 2nd, December 2022 \| accounts	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 2nd, December 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-10-19 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 5th Haymarket House 28-29 Haymarket London SW1Y 4SP United Kingdom to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on 2022-10-03 filed on: 3rd, October 2022 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 24th, January 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution filed on: 24th, January 2022 \| resolution	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 24th, January 2022 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, December 2021 \| accounts	Free Download (37 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 7th, December 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 7th, December 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-10-19 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-02-29 filed on: 22nd, March 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020-10-19 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-10-19 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-09-03 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-03 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-03 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-02-28 filed on: 6th, June 2019 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period extended from 2018-10-31 to 2019-02-28 filed on: 16th, April 2019 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2019-04-09 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-10-19 filed on: 23rd, October 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-06-07 filed on: 7th, June 2018 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2017-10-20 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018-05-23 filed on: 23rd, May 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, October 2017 \| incorporation	Free Download (29 pages)

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