All Information about:

Name	CPL Building Services (Holdings) Limited
Address	Unit C1 Anchorage Business Park Chain Caul Way Ashton-On-Ribble Preston PR2 2YL
VAT ID	no VAT ID available
Company No.	10645353 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cpl Group (Holdings) Limited Status: Active Notified: 31/01/2020 Companies House Number: 12402139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aspden, Ian Joseph Status: Ceased Notified: 01/03/2017 Ceased: 31/01/2020 Date of Birth: 03/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Aspden, Ben Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aspden, Graham Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aspden, Jack Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB CPL Building Services Limited Status: Active Notified: 12/04/2017 Companies House Number: 05608613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

CPL Building Services (Holdings) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)