CPL SOLUTIONS INTERNATIONAL LIMITED
CPL SOLUTIONS INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI068591, and its current status with Companies House is active. The company was incorporated on 21 March 2008 and lists its registered address as BELFAST, United Kingdom. 1 shareholder is on record for CPL SOLUTIONS INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for CPL SOLUTIONS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CPL RESOURCES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CPL RESOURCES LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CPL SOLUTIONS INTERNATIONAL LIMITED are current appointments, filed with Companies House. Lorna Conn (appointed 2021-10-01) and Michael Preston (appointed 2026-05-20) both serve as Director; TUGHANS COMPANY SECRETARIAL LIMITED (appointed 2012-08-24) serves as Company Secretary. The remaining 2 records shown (Anne Heraty and Seana Leech) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CPL SOLUTIONS INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CPL SOLUTIONS INTERNATIONAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CPL SOLUTIONS INTERNATIONAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CPL SOLUTIONS INTERNATIONAL LIMITED?
One shareholder is currently on record for CPL SOLUTIONS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CPL RESOURCES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CPL SOLUTIONS INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CPL SOLUTIONS INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CPL SOLUTIONS INTERNATIONAL LIMITED have on record?
1 shareholder is shown on record for CPL SOLUTIONS INTERNATIONAL LIMITED.
What is CPL SOLUTIONS INTERNATIONAL LIMITED's company registration number?
CPL SOLUTIONS INTERNATIONAL LIMITED's registration number is NI068591, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CPL SOLUTIONS INTERNATIONAL LIMITED still an active company?
CPL SOLUTIONS INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was CPL SOLUTIONS INTERNATIONAL LIMITED incorporated?
CPL SOLUTIONS INTERNATIONAL LIMITED was incorporated on 21 March 2008, according to Companies House.
What is CPL SOLUTIONS INTERNATIONAL LIMITED's registered address?
The registered address on file for CPL SOLUTIONS INTERNATIONAL LIMITED is BELFAST, United Kingdom.
What legal structure is CPL SOLUTIONS INTERNATIONAL LIMITED registered as?
CPL SOLUTIONS INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CPL SOLUTIONS INTERNATIONAL LIMITED?
Three of the 5 officer records shown for CPL SOLUTIONS INTERNATIONAL LIMITED are current appointments, filed with Companies House. Lorna Conn (appointed 2021-10-01) and Michael Preston (appointed 2026-05-20) both serve as Director; TUGHANS COMPANY SECRETARIAL LIMITED (appointed 2012-08-24) serves as Company Secretary. The remaining 2 records shown (Anne Heraty and Seana Leech) are former appointments that have since been resigned. Management authority at CPL SOLUTIONS INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CPL SOLUTIONS INTERNATIONAL LIMITED have a parent company or subsidiaries?
CPL SOLUTIONS INTERNATIONAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CPL SOLUTIONS INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CPL SOLUTIONS INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CPL SOLUTIONS INTERNATIONAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CPL SOLUTIONS INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.