Cpl Aromas (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-10-24 · next due 2026-11-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Kothari, Monila Amar · Director appointed 2024-12-01
• Lloyd, Anthony Ewart · Secretary appointed 2019-06-04
• Lloyd, Anthony Ewart · Director appointed 2019-02-04
• Forbes, Bruce · Director appointed 2013-04-25
• Pickthall, Nicholas · Director appointed 2009-06-15
• Jacobs, Peter Jonathan · Director appointed 2009-06-15
• Pickthall, Christopher · Director appointed 1999-11-16
• Travers-Smith, Christiane, Ms. · Director appointed 2020-01-01 resigned 2023-10-11
• Gardner, Philip Jonathan · Secretary appointed 2015-12-15 resigned 2019-06-04
• Gardner, Philip Jonathan · Director appointed 2015-12-15 resigned 2019-06-04
• Pickthall, Francis · Director appointed 1999-11-16 resigned 2019-03-01
• Dunsdon, James Henry · Director appointed 2011-01-25 resigned 2018-07-31
• Whinney, Charles Humphrey Dickens · Director appointed 2015-09-17 resigned 2015-12-15
• Whinney, Charles Humphrey Dickens · Secretary appointed 2015-09-17 resigned 2015-12-15
• Kalinowski, Mark James Adam, Mr. · Secretary appointed 2013-05-25 resigned 2015-09-17
• Kalinowski, Mark James Adam · Director appointed 2013-04-25 resigned 2015-09-17
• Dawe, Stuart Edward · Director appointed 2009-06-15 resigned 2013-05-24
• Pickthall, Terence · Secretary appointed 1999-11-16 resigned 2013-05-24
• Pickthall, Stuart · Director appointed 2009-06-15 resigned 2009-06-15
• Piper, Paul James · Director appointed 2001-02-15 resigned 2003-03-19
• Veal, Kirk · Director appointed 2000-01-14 resigned 2001-02-23
• Gujral, Manoj · Director appointed 2000-01-14 resigned 2001-02-23
• Douglas, Bruce Hamilton · Director appointed 2000-01-08 resigned 2001-02-23
• Dla Secretarial Services Limited · Corporate Nominee Director appointed 1999-09-13 resigned 1999-11-16
• Dla Nominees Limited · Corporate Nominee Director appointed 1999-09-13 resigned 1999-11-16

People with significant control (8)

• Mr Terrence Pickthall Ceased 2025-04-01
  Individual Psc · British · resident in United Arab Emirates · born 3/1939 · notified 2019-02-15
  Ownership of shares 25 to 50 percent
• Mr David Walden Pickthall Ceased 2024-06-10
  Individual Psc · British · resident in England · born 12/1964 · notified 2023-10-24
  Ownership of shares 25 to 50 percent as trust
• Persons-With-Significant-Control-Statement Ceased 2019-02-15
  Persons With Significant Control Statement · notified 2019-02-14
• Persons-With-Significant-Control-Statement Ceased 2017-01-01
  Persons With Significant Control Statement · notified 2016-11-01
• Mrs Wendy Elizabeth Pickthall Active
  Individual Psc · British · resident in England · born 3/1968 · notified 2023-10-24
  Ownership of shares 25 to 50 percent as trust
• Mrs Maria Lucretia Pickthall Active
  Individual Psc · British · resident in England · born 5/1939 · notified 2023-06-08
  Ownership of shares 25 to 50 percent as trust
• Mr Nicholas Pickthall Active
  Individual Psc · British · resident in England · born 1/1976 · notified 2021-04-19
  Ownership of shares 50 to 75 percent as trust
• Mr Christopher Pickthall Active
  Individual Psc · British · resident in United Arab Emirates · born 12/1968 · notified 2021-04-19
  Ownership of shares 50 to 75 percent as trust

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 038400910004
  Held by Barclays Bank PLC
  Created 2018-09-28
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2007-12-18 · satisfied 2020-06-30
  Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-03-30 · satisfied 2008-06-04
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by The Royal Bank of Scotland PLC (The "Security Trustee") on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Secured Documents
  Created 2000-01-14 · satisfied 2001-05-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-05 Cessation of a person with significant control PSC07 PSC
• 2025-10-03 Group accounts (paper) AA Accounts
• 2025-07-10 Capital return purchase own shares (paper) SH03 Capital
• 2025-06-12 Capital cancellation shares (paper) SH06 Capital
• 2024-12-02 Appointment of director AP01 Officers
• 2024-11-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-05 Cessation of a person with significant control PSC07 PSC
• 2024-11-05 Change to a person with significant control PSC04 PSC
• 2024-11-05 Change to a person with significant control PSC04 PSC
• 2024-09-12 Group accounts (paper) AA Accounts
• 2024-07-02 Capital cancellation shares (paper) SH06 Capital
• 2024-07-02 Capital return purchase own shares (paper) SH03 Capital
• 2023-10-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-24 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.