CPL SCIENTIFIC PUBLISHING SERVICES LIMITED - THATCHAM


Company Profile Company Filings

Overview

CPL SCIENTIFIC PUBLISHING SERVICES LIMITED is a Private Limited Company from THATCHAM and has the status: Dissolved - no longer trading.
CPL SCIENTIFIC PUBLISHING SERVICES LIMITED was incorporated 31 years ago on 11/12/1992 and has the registered number: 02773046.

CPL SCIENTIFIC PUBLISHING SERVICES LIMITED - THATCHAM

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

LIBERTY HOUSE GREENHAM BUSINESS PARK
THATCHAM
BERKSHIRE
RG19 6HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE EMMA HALL May 1967 British Director 2000-12-01 CURRENT
DR JAMES COOMBS Dec 1940 Director 1992-12-15 CURRENT
DR JAMES COOMBS Dec 1940 Secretary 2000-12-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-12-11 UNTIL 1992-12-11 RESIGNED
DR KEITH CHRISTOPHER PHILLIPS Jun 1943 British Director 1992-12-15 UNTIL 2001-09-30 RESIGNED
MR PETER MAXWELL LAWSON Mar 1960 British Director 1992-12-15 UNTIL 1996-09-12 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-12-11 UNTIL 1992-12-11 RESIGNED
KATHERINE EMMA HALL May 1967 British Secretary 1999-11-01 UNTIL 2000-09-15 RESIGNED
DR YVONNE ROSEMARY COOMBS Oct 1940 British Secretary 1992-12-15 UNTIL 1996-03-28 RESIGNED
GARETH JAMES BARTMAN Sep 1975 British Secretary 1996-03-28 UNTIL 1999-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katherine Emma Hall 2016-04-06 5/1967 Thatcham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

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RESEARCH AND DEVELOPMENT SOCIETY,(THE) CAMBRIDGE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CPL SCIENTIFIC LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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SC4 DECORATORS LIMITED THATCHAM Active MICRO ENTITY 43320 - Joinery installation
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-10-02 30-09-2019
Accounts Submission 2019-06-22 30-09-2018 £3,826 equity
Accounts Submission 2018-06-14 30-09-2017 £11,109 Cash £11,374 equity
Accounts Submission 2017-06-08 30-09-2016 £15,422 Cash £13,383 equity
Accounts filed on 30-09-2015 2016-04-21 30-09-2015 £26,434 Cash £12,304 equity
Accounts filed on 30-09-2014 2015-05-01 30-09-2014 £40,920 Cash £11,990 equity

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