Based in Northampton, Cpl Aromas (Holdings) Ltd was setup in 1999, it's status is listed as "Active". We don't currently know the number of employees at Cpl Aromas (Holdings) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKTHALL, Stuart | 15 June 2009 | 15 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLOYD, Anthony Ewart | 04 June 2019 | - | 1 |
| GARDNER, Philip Jonathan | 15 December 2015 | 04 June 2019 | 1 |
| KALINOWSKI, Mark James Adam | 25 May 2013 | 17 September 2015 | 1 |
| WHINNEY, Charles Humphrey Dickens | 17 September 2015 | 15 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 January 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 14 November 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| TM02 - Termination of appointment of secretary | 04 June 2019 | |
| AP03 - Appointment of secretary | 04 June 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| PSC08 - N/A | 14 February 2019 | |
| AP01 - Appointment of director | 04 February 2019 | |
| PSC09 - N/A | 04 February 2019 | |
| CH01 - Change of particulars for director | 18 January 2019 | |
| CH01 - Change of particulars for director | 17 January 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 06 November 2018 | |
| MR01 - N/A | 04 October 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 20 November 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 21 November 2016 | |
| AD01 - Change of registered office address | 23 June 2016 | |
| AP03 - Appointment of secretary | 11 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| TM02 - Termination of appointment of secretary | 07 January 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 16 October 2015 | |
| TM02 - Termination of appointment of secretary | 21 September 2015 | |
| TM01 - Termination of appointment of director | 21 September 2015 | |
| AP03 - Appointment of secretary | 21 September 2015 | |
| AP01 - Appointment of director | 21 September 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| AP03 - Appointment of secretary | 10 August 2014 | |
| TM02 - Termination of appointment of secretary | 10 August 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| AP01 - Appointment of director | 23 May 2013 | |
| AP01 - Appointment of director | 17 May 2013 | |
| SH03 - Return of purchase of own shares | 25 January 2013 | |
| RESOLUTIONS - N/A | 18 January 2013 | |
| SH06 - Notice of cancellation of shares | 18 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 03 November 2011 | |
| AR01 - Annual Return | 01 November 2011 | |
| CH01 - Change of particulars for director | 01 November 2011 | |
| CH01 - Change of particulars for director | 18 March 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| AUD - Auditor's letter of resignation | 18 March 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363a - Annual Return | 25 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 395 - Particulars of a mortgage or charge | 22 December 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 September 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
| MEM/ARTS - N/A | 15 March 2007 | |
| CERTNM - Change of name certificate | 09 March 2007 | |
| 363s - Annual Return | 02 March 2007 | |
| 363s - Annual Return | 02 March 2007 | |
| RESOLUTIONS - N/A | 19 February 2007 | |
| RESOLUTIONS - N/A | 19 February 2007 | |
| RESOLUTIONS - N/A | 19 February 2007 | |
| 123 - Notice of increase in nominal capital | 19 February 2007 | |
| 363s - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| 123 - Notice of increase in nominal capital | 30 November 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 November 2006 | |
| 363s - Annual Return | 30 October 2006 | |
| 363s - Annual Return | 30 October 2006 | |
| 363a - Annual Return | 24 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363a - Annual Return | 14 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2005 | |
| AUD - Auditor's letter of resignation | 11 March 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 06 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
| AUD - Auditor's letter of resignation | 19 February 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 04 October 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| RESOLUTIONS - N/A | 06 November 2001 | |
| RESOLUTIONS - N/A | 06 November 2001 | |
| RESOLUTIONS - N/A | 06 November 2001 | |
| RESOLUTIONS - N/A | 06 November 2001 | |
| 123 - Notice of increase in nominal capital | 06 November 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 November 2001 | |
| 363s - Annual Return | 05 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| AA - Annual Accounts | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
| 363s - Annual Return | 09 October 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| 225 - Change of Accounting Reference Date | 25 May 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 January 2000 | |
| 287 - Change in situation or address of Registered Office | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 395 - Particulars of a mortgage or charge | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| NEWINC - New incorporation documents | 13 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 September 2018 | Outstanding |
N/A |
| Debenture | 18 December 2007 | Outstanding |
N/A |
| Guarantee & debenture | 30 March 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 January 2000 | Fully Satisfied |
N/A |
