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Nom	CPL Learning Limited
Adresse	The Old School School Lane Stratford St. Mary Colchester CO7 6LZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 avril 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 juillet 2022
Company Register Address	Armstrong Building Oakwood Drive Loughborough LE11 3QF
Société Numéro de Registre	06976340 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	CPL Technology Group Limited CPL Online Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Cpl Technology Group Limited Status: Active Notified: 20/03/2018 Companies House Number: 11045167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cpl Hospitality Group Limited Status: Ceased Notified: 20/03/2018 Ceased: 20/03/2018 Companies House Number: 11157856 Nature of Control

Ownership of shares - 75% or more

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GB Cpl Training Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Companies House Number: 06976381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Audis, Michael James Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 16/04/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bayne, Christopher Andrew Armstrong Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 16/04/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Binns, Robert Hugh Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 16/04/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Adam John Witherow Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 15/04/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Daniel Charles Robert Stockport, England Status: Ceased Notified: 30/07/2009 Ceased: 23/03/2018 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Delgado, Elizabeth Birkenhead, Wirral Status: Ceased Notified: 30/07/2009 Ceased: 30/06/2013 Role: Secretary Nationality: Welsh

Giles, Amanda Jayne Stockport, England Status: Ceased Notified: 23/03/2018 Ceased: 15/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CPL Learning Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (3)