OpenCompanies

CPL Maps & Media Ltd

Company number
13348889
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2021
Nature of business
Other publishing activities
Corporate group
SBS 2022 Ltd (3 companies)

Registered office

Oakwood House Swaines Ind. Estate
Ashingdon Road
Rochford
SS4 1RG

Officers

NameRoleAppointedResigned
DARE, Bernard Director 21 Apr 2021 12 Sep 2024
GREEN, Ian Clifford Director 21 Apr 2021 12 Sep 2024
WHITFIELD, Ian Director 12 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr Ian Clifford Green Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
21 Apr 2021 12 Sep 2024
Mr Bernard Dare Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Apr 2021 12 Sep 2024
Sbs 2022 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Sep 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£15,865 £837 3
30 Apr 2024 -£12,944 £5,058 3
30 Apr 2023 £2,695 £9,458 2
30 Apr 2022 £4,123 £7,666 2

Connections

Owned by

CPL Maps & Media Ltd → SBS 2022 Ltd

Directors’ other companies

Companies at the same address

Data