UKBizDB.co.uk

CPL INDUSTRIES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cpl Industries Group Limited. The company was founded 13 years ago and was given the registration number 07717350. The firm's registered office is in SHEFFIELD. You can find them at Westthorpe Fields Road, Killamarsh, Sheffield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CPL INDUSTRIES GROUP LIMITED
Company Number:07717350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Russell Road, London, England, W14 8HU

Director25 July 2011Active
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Director27 February 2014Active
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Director10 August 2020Active
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Director19 April 2018Active
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Director25 July 2011Active
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Director25 July 2011Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Julian Mash
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Invica Industries Group Limited, Westthorpe Fields Road, Sheffield, England, S21 1TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.