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CPL Aromas LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Northamptonshire
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Company Details
  • Business Name
    CPL Aromas LTD.
  • Address
    ******************
  • SIC Codes
    20420
  • SIC Description
    Manufacture of perfumes and toilet preparations
  • Company Number
    01031292
  • Listing UID
    171425
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Location
  • C P L Group, Quarry Road, Northampton, NN6 9UB

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Geolocation Details
  • Latitude
    52.331824
  • Longitude
    -0.898386
  • Easting
    475164.0
  • Northing
    270986.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL117044
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 20, 2016
    Shortcode
    [email_notify]
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    Company Officers
    LLOYD, Anthony Ewart
    Appointed On: June 4, 2019
    Occupation: N/A
    Role: secretary
    Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
    FORBES, Bruce
    Appointed On: April 25, 2013
    Occupation: N/A
    Role: director
    Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
    JACOBS, Peter Jonathan
    Appointed On: June 15, 2009
    Occupation: N/A
    Role: director
    Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
    KOTHARI, Monila Amar
    Appointed On: December 1, 2024
    Occupation: N/A
    Role: director
    Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
    LLOYD, Anthony Ewart
    Appointed On: February 4, 2019
    Occupation: N/A
    Role: director
    Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
    PICKTHALL, Christopher
    Appointed On: April 27, 1995
    Occupation: N/A
    Role: director
    Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
    PICKTHALL, Nicholas
    Appointed On: June 15, 2009
    Occupation: N/A
    Role: director
    Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
    PICKTHALL, Terence
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 43 Cromwell Tower, Barbican, London, EC2Y 8DD
    DOUGLAS, Bruce Hamilton
    Appointed On: February 18, 1999
    Occupation: N/A
    Role: secretary
    Address: 29 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX
    Resigned On: February 23, 2001
    GARDNER, Philip Jonathan
    Appointed On: December 15, 2015
    Occupation: N/A
    Role: secretary
    Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
    Resigned On: June 4, 2019
    PEARSON, Trevor Paul
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 35 Mangrove Road, Hertford, Hertfordshire, SG13 8AJ
    Resigned On: February 18, 1999
    PICKTHALL, Christopher
    Appointed On: February 23, 2001
    Occupation: N/A
    Role: secretary
    Address: Barrington Hall, Hatfield Broad, Oak, Bishop's Stortford, Hertfordshire, CM22 7JL
    Resigned On: September 17, 2015
    WHINNEY, Charles Humphrey Dickens
    Appointed On: September 17, 2015
    Occupation: N/A
    Role: secretary
    Address: Barrington Hall, Hatfield Broad, Oak, Bishop's Stortford, Hertfordshire, CM22 7JL
    Resigned On: December 15, 2015
    ATKINS, Eric Gibson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Flat 3, 55 Lancaster Gate, London, W2 3NA
    Resigned On: July 29, 1998
    DAWE, Stuart Edward
    Appointed On: June 15, 2009
    Occupation: N/A
    Role: director
    Address: 2, Humphries Drive, Brackley, Northants, NN13 6NW, England
    Resigned On: May 24, 2013
    DOUGLAS, Bruce Hamilton
    Appointed On: February 18, 1999
    Occupation: N/A
    Role: director
    Address: 29 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX
    Resigned On: February 23, 2001
    DUNSDON, James Henry
    Appointed On: February 22, 2011
    Occupation: N/A
    Role: director
    Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
    Resigned On: July 31, 2018
    EDNEY, Martin Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 22 Folly Close, Radlett, Herts, WD7 8DR
    Resigned On: November 22, 1993
    GARDNER, Philip Jonathan
    Appointed On: December 15, 2015
    Occupation: N/A
    Role: director
    Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
    Resigned On: June 4, 2019
    GRAHAM, Robert Clifford
    Appointed On: January 21, 2008
    Occupation: N/A
    Role: director
    Address: 10, West Grove, Bedford, Bedfordshire, MK40 4BT
    Resigned On: August 15, 2008
    GUJRAL, Manoj
    Appointed On: May 1, 1999
    Occupation: N/A
    Role: director
    Address: 3 Cadogan Park, Woodstock, Oxfordshire, OX20 1UW
    Resigned On: February 23, 2001
    HANKINSON, David Roger Lindon
    Appointed On: June 20, 1997
    Occupation: N/A
    Role: director
    Address: The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY
    Resigned On: February 17, 2000
    KALINOWSKI, Mark James Adam
    Appointed On: April 25, 2013
    Occupation: N/A
    Role: director
    Address: Cpl Aromas Ltd, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, Northamptonshire, NN6 9UB, England
    Resigned On: September 17, 2015
    OSBISTON, Alan George
    Appointed On: March 28, 2000
    Occupation: N/A
    Role: director
    Address: 1 Willow Close, Broomfield, Chelmsford, Essex, CM1 7AY
    Resigned On: April 27, 2005
    PEARSON, Trevor Paul
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 35 Mangrove Road, Hertford, Hertfordshire, SG13 8AJ
    Resigned On: February 18, 1999
    PICKTHALL, Francis
    Appointed On: April 27, 1994
    Occupation: N/A
    Role: director
    Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
    Resigned On: March 1, 2019
    PICKTHALL, Olive May
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Monkhams 8 Selhurst Close, East Preston, Littlehampton, West Sussex, BN16 2SR
    Resigned On: April 27, 1994
    ROSHIER, Christopher Edward
    Appointed On: April 1, 1993
    Occupation: N/A
    Role: director
    Address: 120 Strawberry Vale, Twickenham, Middlesex, TW1 4SH
    Resigned On: February 17, 2000
    SAMBETH, Jorg
    Appointed On: April 27, 1994
    Occupation: N/A
    Role: director
    Address: Sagenstr 5, Ch 6318, Walchwill, Switzerland
    Resigned On: July 30, 1997
    SEBLEY, Martin Caldwell
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: St Anthony, Elsenham, Bishops Stortford, Herts, CM22 6DH
    Resigned On: April 27, 1994
    SIEDENTOPF, Bernd Albert Walter
    Appointed On: April 27, 2005
    Occupation: N/A
    Role: director
    Address: Sohnreystrasse 19a, Holzminden, 37603, Germany
    Resigned On: December 31, 2009
    TRAVERS-SMITH, Christiane, Ms.
    Appointed On: January 1, 2020
    Occupation: N/A
    Role: director
    Address: Cpl Aromas Ltd, Quarry Road, Brixworth, Northampton, NN6 9UB, England
    Resigned On: October 11, 2023
    VEAL, Kirk
    Appointed On: April 1, 1998
    Occupation: N/A
    Role: director
    Address: Old School House, Achurch, Peterborough, PE8 5SL
    Resigned On: February 23, 2001
    WAN, Thomas
    Appointed On: April 18, 2001
    Occupation: N/A
    Role: director
    Address: House 23 Tycoon Place, 38 Lo Fai Road, Tai Po N T, Hong Kong, FOREIGN, China
    Resigned On: April 27, 2005
    WAYLETT, Vaughan Peter
    Appointed On: April 18, 2001
    Occupation: N/A
    Role: director
    Address: 113 The Ashway, Brixworth, Northampton, NN6 9UZ
    Resigned On: February 15, 2008
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    CPL AROMAS LIMITED
    Company Number
    01031292
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 30, 2025
    Next Due
    October 14, 2026
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Date Of Creation
    November 16, 1971
    ETag
    67fc9a7cb659f25d9f0c61497906d7cbaaa2b1cb
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 30, 2015
    Previous Company Names
    Ceased On
    June 14, 1994
    Effective From
    April 13, 1989
    Name
    C.P.L. GROUP LIMITED
    Ceased On
    April 13, 1989
    Effective From
    November 16, 1971
    Name
    CONTEMPORARY PERFUMERS LIMITED
    Registered Office Address
    Address Line 1
    Cpl Aromas Limited Quarry Road
    Address Line 2
    Brixworth
    country
    England
    Locality
    Northampton
    Post Code
    NN6 9UB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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