Cpl Aromas (holdings) Limited in Brixworth NORTHAMPTON

Cpl Aromas (holdings) Limited NORTHAMPTON

Founded in 1999, Cpl Aromas (holdings), classified under reg no. 03840091 is an active company. Currently registered at Cpl Aromas Quarry Road, NN6 9UB, Northampton the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 9th March 2007 Cpl Aromas (holdings) Limited is no longer carrying the name Broomco (1942).

At the moment there are 6 directors in the the firm, namely Anthony L., Bruce F. and Peter J. and others. In addition one secretary - Anthony L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cpl Aromas (holdings) Limited Address / Contact

Office Address	Cpl Aromas Quarry Road,
Office Address2	Brixworth
Town	Northampton
Post code	NN6 9UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03840091
Date of Incorporation	Mon, 13th Sep 1999
Industry	Manufacture of perfumes and toilet preparations
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Anthony L.

Position: Secretary

Appointed: 04 June 2019

Anthony L.

Position: Director

Appointed: 04 February 2019

Bruce F.

Position: Director

Appointed: 25 April 2013

Peter J.

Position: Director

Appointed: 15 June 2009

Nicholas P.

Position: Director

Appointed: 15 June 2009

Terence P.

Position: Director

Appointed: 16 November 1999

Christopher P.

Position: Director

Appointed: 16 November 1999

Christiane T.

Position: Director

Appointed: 01 January 2020

Resigned: 11 October 2023

Philip G.

Position: Secretary

Appointed: 15 December 2015

Resigned: 04 June 2019

Philip G.

Position: Director

Appointed: 15 December 2015

Resigned: 04 June 2019

Charles W.

Position: Director

Appointed: 17 September 2015

Resigned: 15 December 2015

Charles W.

Position: Secretary

Appointed: 17 September 2015

Resigned: 15 December 2015

Mark K.

Position: Secretary

Appointed: 25 May 2013

Resigned: 17 September 2015

Mark K.

Position: Director

Appointed: 25 April 2013

Resigned: 17 September 2015

James D.

Position: Director

Appointed: 25 January 2011

Resigned: 31 July 2018

Stuart D.

Position: Director

Appointed: 15 June 2009

Resigned: 24 May 2013

Stuart P.

Position: Director

Appointed: 15 June 2009

Resigned: 15 June 2009

Paul P.

Position: Director

Appointed: 15 February 2001

Resigned: 19 March 2003

Kirk V.

Position: Director

Appointed: 14 January 2000

Resigned: 23 February 2001

Manoj G.

Position: Director

Appointed: 14 January 2000

Resigned: 23 February 2001

Bruce D.

Position: Director

Appointed: 08 January 2000

Resigned: 23 February 2001

Terence P.

Position: Secretary

Appointed: 16 November 1999

Resigned: 24 May 2013

Francis P.

Position: Director

Appointed: 16 November 1999

Resigned: 01 March 2019

Dla Nominees Limited

Position: Nominee Director

Appointed: 13 September 1999

Resigned: 16 November 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 September 1999

Resigned: 16 November 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1999

Resigned: 16 November 1999

People with significant control

The register of PSCs that own or have control over the company consists of 6 names. As BizStats established, there is David P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Wendy P. This PSC owns 25-50% shares. Moving on, there is Maria P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

David P.

Notified on	24 October 2023
Nature of control:	25-50% shares

Wendy P.

Notified on	24 October 2023
Nature of control:	25-50% shares

Maria P.

Notified on	8 June 2023
Nature of control:	25-50% shares

Nicholas P.

Notified on	19 April 2021
Nature of control:	25-50% shares

Christopher P.

Notified on	19 April 2021
Nature of control:	25-50% shares

Terrence P.

Notified on	15 February 2019
Nature of control:	25-50% shares

Company previous names

Broomco (1942)	March 9, 2007

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 29th, September 2023	accounts	Free Download (57 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 29th, September 2023	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 25th, November 2022	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 13th, April 2021	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 20th, November 2017	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 1st November 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 16th, October 2015	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 1st November 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 7th, September 2014	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 1st November 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (11 pages)
SH01	Statement of Capital on 28th November 2013: 48050.59 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 1st November 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 1st November 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (11 pages)
AR01	Annual return drawn up to 13th September 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 29th, November 2010	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 13th September 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 9th, January 2010	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 13th September 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 28th, December 2008	accounts	Free Download (28 pages)
363a	Annual return up to 25th November 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (29 pages)
363a	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (6 pages)
363a	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007	annual return
363s	Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007	annual return
363s	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 5th, December 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 5th, December 2006	accounts	Free Download (27 pages)
363s	Annual return up to 30th October 2006 with shareholders record filed on: 30th, October 2006	annual return
363s	Annual return up to 30th October 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (10 pages)
363s	Annual return up to 30th October 2006 with shareholders record filed on: 30th, October 2006	annual return
363a	Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (6 pages)
363a	Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 17th, November 2005	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 17th, November 2005	accounts	Free Download (28 pages)
363a	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (6 pages)
363a	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (29 pages)
363s	Annual return up to 21st October 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 21st October 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (29 pages)
363s	Annual return up to 6th November 2003 with shareholders record filed on: 6th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to 6th November 2003 with shareholders record filed on: 6th, November 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (33 pages)
363s	Annual return up to 4th October 2002 with shareholders record filed on: 4th, October 2002	annual return	Free Download (10 pages)
363s	Annual return up to 4th October 2002 with shareholders record filed on: 4th, October 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (34 pages)
363s	Annual return up to 5th October 2001 with shareholders record filed on: 5th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 5th October 2001 with shareholders record filed on: 5th, October 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 9th, April 2001	accounts	Free Download (32 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 9th, April 2001	accounts	Free Download (32 pages)
363s	Annual return up to 9th October 2000 with shareholders record filed on: 9th, October 2000	annual return	Free Download (10 pages)
363s	Annual return up to 9th October 2000 with shareholders record filed on: 9th, October 2000	annual return	Free Download (10 pages)
363(288)	9th October 2000 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 25th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 25th, May 2000	accounts	Free Download (1 page)

Cpl Aromas (holdings) Limited NORTHAMPTON

Cpl Aromas (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Anthony L.

Anthony L.

Bruce F.

Peter J.

Nicholas P.

Terence P.

Christopher P.

Christiane T.

Philip G.

Philip G.

Charles W.

Charles W.

Mark K.

Mark K.

James D.

Stuart D.

Stuart P.

Paul P.

Kirk V.

Manoj G.

Bruce D.

Terence P.

Francis P.

Dla Nominees Limited

Dla Secretarial Services Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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