This company is commonly known as Cpl Industries Holdings Limited. The company was founded 18 years ago and was given the registration number 05754991. 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.
| Name | : | CPL INDUSTRIES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05754991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2006 |
| 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 |
|---|---|---|---|
| 32, Russell Road, London, England, W14 8HU | Director | 12 August 2009 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ | Director | 09 February 2023 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ | Director | 22 February 2018 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 24 March 2006 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ | Secretary | 19 September 2007 | Active |
| Orchard Lodge, Keyworth Lane Bunny, Nottingham, NG11 6QZ | Secretary | 26 April 2006 | Active |
| Mill Lane, Wingerworth, Chesterfield, S42 6NG | Director | 16 November 2007 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 24 March 2006 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 24 March 2006 | Active |
| 1 Old Warrens, The Street, Great Tey, Colchester, CO8 1JS | Director | 10 August 2009 | Active |
| Slough Farm, Thaxted Road, Debden, Saffron Walden, CB11 3LS | Director | 26 April 2006 | Active |
| Mill Lane, Wingerworth, Chesterfield, S42 6NG | Director | 26 September 2006 | Active |
| Church Farm Rectory Road, Upper Langwith, Mansfield, NG20 9RF | Director | 12 May 2006 | Active |
| 9 Norham Court, Park Farm, Peterborough, PE2 8UX | Director | 19 September 2007 | Active |
| Orchard Lodge, Keyworth Lane Bunny, Nottingham, NG11 6QZ | Director | 26 April 2006 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ | Director | 12 May 2006 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ | Director | 31 October 2007 | Active |
| Cherington House, Cherington, Shipston On Stour, CV36 5HS | Director | 12 May 2006 | Active |
| 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 | : |
|
| S G 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 Industries Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom, S21 1TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-18 | Change of name | Certificate change of name company. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | 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 |
| 2022-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
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