Menna Overview
Here’s a quick overview of CPL AROMAS (HOLDINGS) LIMITED 👀 — a Northampton based business that started in 1999.
CPL AROMAS (HOLDINGS) LIMITED
- Company statusactive
- Company No03840091
- Age26 years 10 months Incorporated 13 September 1999
- Officers8
Address
Cpl Aromas Quarry Road,, Brixworth, Northampton, NN6 9UB, England
CPL AROMAS (HOLDINGS) LIMITED is an active company incorporated on 13 September 1999 and based in Northampton, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20420 Manufacture of perfumes and toilet preparations
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2025
Capital Return Purchase Own Shares
1 Year Ago on 10 Jul 2025
Capital Cancellation Shares
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 05 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Sep 2024
Capital Cancellation Shares
2 Years Ago on 02 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Capital Return Purchase Own Shares
3 Years Ago on 21 Jul 2023
Capital Cancellation Shares
3 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 02 Dec 2022
People
Officers8
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYD, Anthony Ewart | secretary | 04 Jun 2019 | |
| FORBES, Bruce | director | Feb 1957 | 25 Apr 2013 |
| JACOBS, Peter Jonathan | director | May 1955 | 15 Jun 2009 |
| KOTHARI, Monila Amar | director | Feb 1964 | 01 Dec 2024 |
| LLOYD, Anthony Ewart | director | Apr 1973 | 04 Feb 2019 |
| PICKTHALL, Christopher | director | Dec 1968 | 16 Nov 1999 |
| PICKTHALL, Nicholas | director | Jan 1976 | 15 Jun 2009 |
| PICKTHALL, Terence | director | Mar 1939 | 16 Nov 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Walden Pickthall | Dec 1964 | 24 Oct 2023 |
| Mrs Wendy Elizabeth Pickthall | Mar 1968 | 24 Oct 2023 |
| Mrs Maria Lucretia Pickthall | May 1939 | 08 Jun 2023 |
| Mr Nicholas Pickthall | Jan 1976 | 19 Apr 2021 |
| Mr Christopher Pickthall | Dec 1968 | 19 Apr 2021 |
| Mr Terrence Pickthall | Mar 1939 | 15 Feb 2019 |
Related Companies
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FORBES, Bruce, JACOBS, Peter Jonathan, KOTHARI, Monila Amar, LLOYD, Anthony Ewart, PICKTHALL, Christopher, PICKTHALL, Nicholas, PICKTHALL, Terence, DAWE, Stuart Edward, DOUGLAS, Bruce Hamilton, DUNSDON, James Henry, GARDNER, Philip Jonathan, GUJRAL, Manoj, KALINOWSKI, Mark James Adam, PICKTHALL, Francis, TRAVERS-SMITH, Christiane, Ms., VEAL, Kirk, WHINNEY, Charles Humphrey Dickens are mutual persons.
FORBES, Bruce are mutual persons.
FORBES, Bruce are mutual persons.
PICKTHALL, Terence are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DOUGLAS, Bruce Hamilton are mutual persons.
DOUGLAS, Bruce Hamilton, GUJRAL, Manoj, VEAL, Kirk are mutual persons.
DUNSDON, James Henry, GARDNER, Philip Jonathan are mutual persons.
DUNSDON, James Henry, GARDNER, Philip Jonathan are mutual persons.
DUNSDON, James Henry, GARDNER, Philip Jonathan are mutual persons.
DUNSDON, James Henry, GARDNER, Philip Jonathan are mutual persons.
GARDNER, Philip Jonathan are mutual persons.
GARDNER, Philip Jonathan are mutual persons.
GARDNER, Philip Jonathan are mutual persons.
GARDNER, Philip Jonathan are mutual persons.
GARDNER, Philip Jonathan are mutual persons.
GUJRAL, Manoj are mutual persons.
GUJRAL, Manoj are mutual persons.
KALINOWSKI, Mark James Adam are mutual persons.
KALINOWSKI, Mark James Adam are mutual persons.
KALINOWSKI, Mark James Adam are mutual persons.
KALINOWSKI, Mark James Adam are mutual persons.
KALINOWSKI, Mark James Adam are mutual persons.
KALINOWSKI, Mark James Adam are mutual persons.
PIPER, Paul James are mutual persons.
PIPER, Paul James are mutual persons.
PIPER, Paul James are mutual persons.
VEAL, Kirk are mutual persons.
VEAL, Kirk are mutual persons.
WHINNEY, Charles Humphrey Dickens are mutual persons.
WHINNEY, Charles Humphrey Dickens are mutual persons.
WHINNEY, Charles Humphrey Dickens are mutual persons.
WHINNEY, Charles Humphrey Dickens are mutual persons.
WHINNEY, Charles Humphrey Dickens are mutual persons.
WHINNEY, Charles Humphrey Dickens are mutual persons.
WHINNEY, Charles Humphrey Dickens are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CPL AROMAS (HOLDINGS) LIMITED 👀 — a Northampton based business that started in 1999.