This company is commonly known as Cpl Environmental Americas Limited. The company was founded 31 years ago and was given the registration number 02796587. The firm's registered office is in SHEFFIELD. You can find them at Westthorpe Fields Road, Killamarsh, Sheffield, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CPL ENVIRONMENTAL AMERICAS LIMITED |
|---|---|---|
| Company Number | : | 02796587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ | Director | 23 July 2021 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ | Director | 23 August 2021 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ | Director | 04 April 2024 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ | Director | 22 February 2018 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ | Secretary | 31 March 2005 | Active |
| 4 Ashfurlong Park, Dore, Sheffield, S17 3LD | Secretary | 13 February 2001 | Active |
| Trentlands, 32 Manor Road Kings Bromley, Burton On Trent, DE13 7HZ | Secretary | 20 March 2000 | Active |
| 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT | Secretary | 08 March 2002 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | 05 March 1993 | Active |
| Church Cottage 2 Church Lane, Calow, Chesterfield, S44 5AG | Director | 25 July 2000 | Active |
| 26 Trough Road, Watnall, Nottingham, NG16 1HQ | Director | 31 December 2001 | Active |
| Orchard Lodge, Keyworth Lane Bunny, Nottingham, NG11 6QZ | Director | 04 July 2002 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ | Director | 26 September 2007 | Active |
| 8 Langley Close, Sandbach, CW11 0YJ | Director | 07 January 1994 | Active |
| 6 Tan House Lane, Parbold, Wigan, WN8 7HG | Director | 07 January 1994 | Active |
| 11 Upper Phillimore Gardens, London, W8 7HF | Director | 07 January 1994 | Active |
| Studio 12, 39 Tadema Road, London, SW10 0PZ | Director | 07 January 1994 | Active |
| 37 Hurds Hollow, Matlock, DE4 3LA | Director | 01 April 2005 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ | Director | 11 October 2007 | Active |
| 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT | Director | 05 July 1999 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 05 March 1993 | Active |
| Sg Hambros Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 8 St. James's Square, London, England, SW1Y 4JU |
| Nature of control | : |
|
| Cpl Environmental Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ |
| Nature of control | : |
|
| Mr Julian Paul Vivian Mash | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, St. James's Street, London, England, SW1A 1LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-14 | Incorporation | Memorandum articles. | Download |
| 2020-01-14 | Resolution | Resolution. | Download |
| 2020-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-06 | Resolution | Resolution. | Download |
| 2020-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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