CPL AROMAS LIMITED

CPL AROMAS LIMITED is an active private limited company, incorporated on 16 November 1971. 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: Audit Exemption Subsidiary. CPL AROMAS LIMITED has no previous names. The company has 18 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	CPL AROMAS LIMITED 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	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	2
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20420 - Manufacture of perfumes and toilet preparations

Company Name History

From incorporation onwards:

CPL AROMAS LIMITED

Directors

(The company's officers)

MR BRUCE FORBES

(~67 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/04/1995

MR NICHOLAS PICKTHALL

(~48 year old British national)

CPL AROMAS LIMITED 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 CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 11/12/1991

MR ANTHONY EWART LLOYD

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

Current Secretary

Appointed on 04/06/2019

Connections

(Shared officers)

CPL AROMAS (HOLDINGS) 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)