CPL UK Southern Ltd
- Company number
- 09298051
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2014
- Nature of business
- Sale of other motor vehicles
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Agents involved in the sale of a variety of goods
Registered office
Previous names
- CPL UK South Limited (until 28 Jan 2021)
- Shop And Stay Safe Ltd (until 26 Jan 2021)
- Talbot Ins Company Limited (until 8 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANKIN, Mark James | Director | 1 Sep 2025 | |
| HAYDON, Roy John | Director | 20 Oct 2023 | 1 Sep 2025 |
| TAYLOR, Michael Robert | Director | 1 Jul 2023 | 20 Oct 2023 |
| HAYDON, Roy | Director | 28 Sep 2020 | 1 Jul 2023 |
| MASON, Sandra Lynn | Director | 6 Nov 2014 | 28 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark James Rankin | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Sep 2025 | |
| Mr Roy Haydon | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Nov 2020 | 1 Sep 2025 |
| Miss Sandra Lynn Mason | Ownership Of Shares 75 To 100 Percent | 6 Nov 2016 | 20 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | -£26,882 | - | 1 |
| 30 Nov 2023 | -£26,403 | - | 1 |
| 30 Nov 2022 | -£17,238 | - | 1 |
| 30 Nov 2021 | -£262,833 | - | 1 |
| 30 Nov 2020 | -£243,884 | £5,201 | - |
| 30 Nov 2019 | -£213,105 | - | 0 |
| 30 Nov 2018 | -£215,900 | - | - |
| 30 Nov 2017 | -£14,575 | - | - |
| 30 Nov 2016 | -£13,318 | - | - |
| 30 Nov 2015 | - | £292 | - |
Connections
Directors’ other companies
- RANKIN, Mark James - Director at The Best Venue Promotions Ltd
- RANKIN, Mark James - Director at Premium Gifting Ltd
Companies at the same address
- Premium Gifting Ltd (16073137)
- RJC Training Limited Limited (14899405)
- The Best Venue Promotions Ltd (14857166)