Ltd Facts The UK company register, as filed

Register entry · No. 13413207

CPL (TT) NOMINEES LTD

Active Private Limited Company Incorporated 21 May 2021

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 May 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 May 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 BONHILL STREET, LONDON, ENGLAND, EC2A 4DJ

    As filed with Companies House.
  2. Nature of business

    • 74990 Non-trading company
  3. Accounts

    Next due
    29 Feb 2028
    Last made up to
    31 May 2026
    Type
    DORMANT
  4. Confirmation statement

    Next due
    28 May 2027
    Last made up to
    14 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CPL (TT) NOMINEES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 not published not published — £1 —
31 May 2025 not published not published — £1 —
31 May 2024 not published not published — £1 —
31 May 2023 not published not published — £1 —
31 May 2022 not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew William Shebbeare Company Director Director 21 Jul 2023 — May 1979 British · United Kingdom
Matthew Francis Anthony Isaacs Company Director Director 21 Jul 2023 — January 1972 British · England
Andrew Mark Bonsall Director Director 6 Sep 2023 — February 1976 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Counteract One Gp Llp company · Oc443027 · United Kingdom Ownership of shares 75 to 100 percent 21 Jul 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CPL (TT) NOMINEES LTD still trading?

The register shows CPL (TT) NOMINEES LTD as active.

What does CPL (TT) NOMINEES LTD do?

It files the industry code 74990 (Non-trading company).

When was CPL (TT) NOMINEES LTD set up?

It was incorporated on 21 May 2021.

When are CPL (TT) NOMINEES LTD's accounts due?

Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.

When is CPL (TT) NOMINEES LTD's next confirmation statement due?

By 28 May 2027.

Who runs CPL (TT) NOMINEES LTD?

CPL (TT) NOMINEES LTD has 3 current directors. They're listed under People on this page.

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Same industry code (74202), active, set up around the same time. More in this industry →

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  2. 13823258 STRATTON ENTERPRISES LIMITED Active Private Limited Company Inc. 31 Dec 2021 74990 · Non-trading company
  3. 13822519 ENERGYZONE EOT TRUSTEE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Dec 2021 74990 · Non-trading company
  4. SC718522 AFRICAN WOMEN'S NETWORK CIC Active Community Interest Company Inc. 29 Dec 2021 74990 · Non-trading company
  5. 13819277 IDILIQ PARKS LIMITED Active Private Limited Company Inc. 29 Dec 2021 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House