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Companies House/Birkenhead/Company profile

CPL UK SOUTHERN LTD

Active
09298051·incorporated 2014-11-06

CPL UK SOUTHERN LTD is an active UK private limited company, incorporated on 6 November 2014 at Companies House (number 09298051; OpenRegistry canonical ID GB-09298051-cpl-uk-southern-ltd). Sophymarine's OpenRegistry classifies it under SIC 45190 (Sale of other motor vehicles), one of 4,446 active UK entities in that code and one of 3,370 active companies registered in Birkenhead (postcode CH42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-06
Registered Address
66 GRASVILLE ROAD, BIRKENHEAD, CH42 5PX, ENGLAND
SIC
45190 — Sale of other motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CPL UK SOUTHERN LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

CPL UK SOUTHERN LTD has 1 person with significant control on file:

  • Mr Mark James Rankin born 1973 resident in England, British national. Notified 2025-09-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Miss Sandra Lynn Mason born 1963 resident in United Kingdom, British national. Notified 2016-11-06. Ceased 2023-10-20.
    • Owns 75% or more of shares
  • Mr Roy Haydon born 1951 resident in England, British national. Notified 2020-11-06. Ceased 2025-09-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

CPL UK SOUTHERN LTD has previously traded as:

  • CPL UK SOUTH LIMITED (until 2021-01-28)
  • SHOP AND STAY SAFE LTD (until 2021-01-26)
  • TALBOT INS COMPANY LIMITED (until 2020-06-08)

Similar UK companies

Other companies registered under SIC 45190 (Sale of other motor vehicles):

Other companies registered in Birkenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09298051.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.