1
AHP CONSTRUCTION LONDON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-07-16
Dissolved on 2010-04-09
COMSITE PROJECTS LONDON LIMITED
- 2004-06-01
03175531 C/o Boo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
1996-03-20 ~ 2004-03-20
IIF 7 - Director → ME
2
BROMLEY HAYS LIMITED - now
C.P.L. ELEMENTS LIMITED
- 2009-09-11
04517920 School Barn School House Lane, Abbots Bromley, Rugeley, Staffordshire
Active Corporate (13 parents, 1 offspring)
Officer
2002-08-23 ~ 2005-05-12
IIF 11 - Director → ME
3
BROOKHOUSE CLIMATECH LIMITED - now
C.P.L. SHOPFITTING LIMITED
- 2010-12-10
03566547DELUX SHOPFITTING LIMITED
- 2004-09-22
03566547C.P.L. SHOPFITTING LIMITED
- 2002-12-16
03566547 Brook House The Cross, Childswickham, Broadway, Worcestershire
Dissolved Corporate (9 parents)
Officer
1998-05-19 ~ 2005-05-12
IIF 17 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-11-06 during the appointment or period of control
Administration ended on 2010-04-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-27 during the appointment or period of control
Dissolved on 2018-08-21 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1993-12-08 ~ dissolved
IIF 20 - Director → ME
5
C.P.L. INTERIORS PLC - now
Insolvency (Case 1) In administration
Administration started on 2010-12-20
Administration ended on 2011-11-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-17
Due to be dissolved on 2024-07-30
C.P.L. INTERIORS LIMITED
- 2006-04-18
03120601 Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
1996-04-01 ~ 2005-11-07
IIF 16 - Director → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-08-21 during the appointment or period of control
Date of completion or termination of CVA on 2009-09-08 during the appointment or period of control
Drayton Court, Drayton Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-03-07 ~ dissolved
IIF 5 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-02-18 during the appointment or period of control
Administration ended on 2009-05-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-13 during the appointment or period of control
Dissolved on 2021-01-06 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1993-04-17 ~ dissolved
IIF 19 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-04-23 during the appointment or period of control
Dissolved on 2011-12-09 during the appointment or period of control
Emerald House, 20-22 Anchor Road, Aldridge, Walsall
Dissolved Corporate (10 parents)
Officer
2002-02-15 ~ dissolved
IIF 6 - Director → ME
9
W.V.E. LIMITED - 2000-05-09
West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands
Dissolved Corporate (9 parents)
Officer
2002-02-15 ~ 2007-01-30
IIF 8 - Director → ME
10
CPL SERVICE RESPONSE LIMITED
- now 06923160 Kingsnorth House, Blenheim Way, Birmingham, England
Active Corporate (10 parents)
Officer
2009-06-03 ~ 2013-01-11
IIF 13 - Director → ME
11
MODULAR COOLING LIMITED
- 2010-09-13
06806133CPL MODULAR LIMITED - 2010-03-24
Unit 8 Paper Mill End, Aldridge Road Great Barr, Birmingham
Active Corporate (3 parents)
Officer
2011-09-30 ~ now
IIF 3 - Director → ME
2010-08-12 ~ 2011-09-19
IIF 18 - Director → ME
2012-01-20 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
3 The Mill, High Street, Stourbridge, England
Active Corporate (1 parent)
Officer
2013-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-22
Dissolved on 2014-09-05
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-08-31 ~ 2007-07-06
IIF 15 - Director → ME
14
KNIGHTSTONE PROPERTY CONSULTANTS LIMITED - now
ELEMENTS MECHANICAL & ELECTRICAL LIMITED - 2011-06-20
C.P.L. STORAGE & HANDLING LIMITED
- 2010-08-09
04349664 5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2002-01-09 ~ 2005-05-12
IIF 12 - Director → ME
15
MODULAR PLANTROOM SERVICES LIMITED
06458790 Drayton Court, Drayton Road, Solihull, Wset Midlands
Dissolved Corporate (4 parents)
Officer
2007-12-20 ~ dissolved
IIF 14 - Director → ME
16
THE CPL GROUP OF COMPANIES LIMITED
03431479 West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-09-09 ~ 2007-01-30
IIF 9 - Director → ME
17
12 Johnson Street, Bilston, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-07 ~ 2025-01-27
IIF 10 - Director → ME