This company is commonly known as Cpl Environmental Limited. The company was founded 33 years ago and was given the registration number 02526402. 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 LIMITED |
|---|---|---|
| Company Number | : | 02526402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1990 |
| 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 August 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 | 16 January 1996 | Active |
| 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT | Secretary | 08 March 2002 | Active |
| 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT | Secretary | - | Active |
| 112 Birchlands Avenue, Wilsden, Bradford, BD15 0HB | Director | 03 July 1995 | Active |
| 24 Crofton Rise, Shadwell, Leeds, LS17 8LE | Director | - | Active |
| Church Cottage 2 Church Lane, Calow, Chesterfield, S44 5AG | Director | 01 May 1995 | Active |
| 44 Leadhall Lane, Harrogate, HG2 9NE | Director | 12 January 1995 | Active |
| 26 Trough Road, Watnall, Nottingham, NG16 1HQ | Director | 21 March 1995 | Active |
| New House Hall Gate, Diseworth, Derby, DE74 2QJ | Director | 01 July 1993 | Active |
| 3 Gleneagles Close, Walton, Chesterfield, S40 3NE | Director | - | Active |
| Fields End, Netherhope Lane, Tidenham, NP6 7JG | Director | - | Active |
| 184 Derby Road, Beeston, Nottingham, NG9 3AN | Director | 21 March 1995 | Active |
| 35 Longedge Lane, Wingerworth, Chesterfield, S42 6PB | Director | - | Active |
| 81 Woodville Drive, Marple, Stockport, SK6 7QX | Director | 24 January 1994 | Active |
| Orchard Lodge, Keyworth Lane Bunny, Nottingham, NG11 6QZ | Director | 04 July 2002 | Active |
| Thornbury Main Street, Cotesbach, Lutterworth, LE17 4HZ | Director | 09 November 1992 | Active |
| 33 The Steils, Edinburgh, EH10 5XD | Director | - | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ | Director | 26 September 2007 | Active |
| 4 Nan Gells Hill, Borehill, Matlock, S42 6QW | Director | - | Active |
| 6 Hawthorne Way, Edwinstowe, Mansfield, NG21 9JR | Director | 01 August 1992 | 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 | 03 February 1995 | Active |
| S G Hambros Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 8 St James's Square, London, United Kingdom, SW1Y 4JU |
| Nature of control | : |
|
| Broomco (1850) 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 | : | United Kingdom |
| Address | : | 55, St James's Street, London, United Kingdom, 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 |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type dormant. | 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 |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type dormant. | 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 |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-06 | Incorporation | Memorandum articles. | Download |
| 2020-01-06 | Resolution | Resolution. | Download |
| 2020-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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