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Companies House/Birmingham/Company profile

CPL FM GROUP LIMITED

Active
11856530·incorporated 2019-03-04

CPL FM GROUP LIMITED is an active UK private limited company, incorporated on 4 March 2019 at Companies House (number 11856530; OpenRegistry canonical ID GB-11856530-cpl-fm-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-04
Registered Address
KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, B44 8LS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CPL FM GROUP LIMITED

Financials

Check financials of CPL FM GROUP LIMITED

Filings

Check filing history of CPL FM GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CPL FM GROUP LIMITED has 1 person with significant control on file:

  • Service Response Group Limited (England And Wales reg. 12160120). Notified 2020-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Timothy Allen born 1955 resident in United Kingdom, British national. Notified 2019-03-04. Ceased 2020-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carol Anne Allen born 1957 resident in United Kingdom, British national. Notified 2019-03-04. Ceased 2020-10-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11856530.

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