CPL AROMAS (HOLDINGS) LIMITED

CPL AROMAS (HOLDINGS) LIMITED is an active private limited company, incorporated on 13 September 1999. The nature of the business is Manufacture of perfumes and toilet preparations. The company's registered office is on Quarry Road, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CPL AROMAS (HOLDINGS) LIMITED previously had the company name BROOMCO (1942) LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CPL AROMAS QUARRY ROAD,
Address Line 2	BRIXWORTH
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN6 9UB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20420 - Manufacture of perfumes and toilet preparations

Company Name History

From 09/03/2007 onwards:

CPL AROMAS (HOLDINGS) LIMITED

Prior to 09/03/2007:

BROOMCO (1942) LIMITED

Directors

(The company's officers)

MR BRUCE FORBES

(~67 year old British national)

CPL AROMAS QUARRY ROAD,, BRIXWORTH, NORTHAMPTON, NN6 9UB, ENGLAND

Current Director
Gives occupation as IT DIRECTOR
Usually resident in ENGLAND

Appointed on 25/04/2013

MR PETER JONATHAN JACOBS

(~68 year old British national)

CPL AROMAS QUARRY ROAD,, BRIXWORTH, NORTHAMPTON, NN6 9UB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/06/2009

MR ANTHONY EWART LLOYD

(~51 year old British national)

CPL AROMAS QUARRY ROAD,, BRIXWORTH, NORTHAMPTON, NN6 9UB, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 04/02/2019

CHRISTOPHER PICKTHALL

(~55 year old British national)

CPL AROMAS QUARRY ROAD,, BRIXWORTH, NORTHAMPTON, NN6 9UB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/1999

MR NICHOLAS PICKTHALL

(~48 year old British national)

CPL AROMAS QUARRY ROAD,, BRIXWORTH, NORTHAMPTON, NN6 9UB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2009

MR TERENCE PICKTHALL

(~85 year old British national)

43 CROMWELL TOWER, BARBICAN, LONDON, EC2Y 8DD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/1999

MR ANTHONY EWART LLOYD

CPL AROMAS QUARRY ROAD,, BRIXWORTH, NORTHAMPTON, NN6 9UB, ENGLAND

Current Secretary

Appointed on 04/06/2019

Shareholders

(Persons of Significant Control)

Mr Terrence Pickthall

(~85 year old British national)

Cpl Aromas, Quarry Road,, Brixworth, Northampton, NN6 9UB, England

Owns between 25% and 50% of the shares.

Notified on 15/02/2019

Connections

(Shared officers)

CPL AROMAS LIMITED

MR BRUCE FORBES
MR PETER JONATHAN JACOBS
MR ANTHONY EWART LLOYD
CHRISTOPHER PICKTHALL
MR NICHOLAS PICKTHALL
MR TERENCE PICKTHALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)