CPL INDUSTRIES LATVIA LIMITED

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

This company is commonly known as Cpl Industries Latvia Limited. The company was founded 67 years ago and was given the registration number 00584163. The firm's registered office is in SHEFFIELD. You can find them at Westthorpe Fields Road, Killamarsh, Sheffield, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name	:	CPL INDUSTRIES LATVIA LIMITED
Company Number	:	00584163
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 1957
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46719 - Wholesale of other fuels and related products 47990 - Other retail sale not in stores, stalls or markets

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 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	28 October 2016	Active
Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ	Secretary	31 March 2005	Active
4 Ashfurlong Park, Dore, Sheffield, S17 3LD	Secretary	05 March 1996	Active
3 Cedar Crescent, Narborough, LE9 5GZ	Secretary	-	Active
1 Arosfa Crescent, Llangollen, LL20 7PW	Secretary	31 October 1994	Active
Pendower Gardden View, Ruabon, Wrexham, LL14 6PS	Secretary	-	Active
4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT	Secretary	08 March 2002	Active
4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT	Secretary	05 October 1995	Active
22 Malvern Road, West Bridgford, Nottingham, NG2 7DG	Director	01 April 2005	Active
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ	Director	08 November 2016	Active
Church Cottage 2 Church Lane, Calow, Chesterfield, S44 5AG	Director	05 October 1995	Active
26 Trough Road, Watnall, Nottingham, NG16 1HQ	Director	05 October 1995	Active
3 Birstall Close, Upper Newbold, Chesterfield, S41 8WA	Director	08 March 2002	Active
3 Cedar Crescent, Narborough, LE9 5GZ	Director	-	Active
3 Gleneagles Close, Walton, Chesterfield, S40 3NE	Director	05 October 1995	Active
63a Sailmakers Court, William Morris Way, London, SW6 2UU	Director	22 February 1994	Active
184 Derby Road, Beeston, Nottingham, NG9 3AN	Director	05 October 1995	Active
Orchard Lodge, Keyworth Lane Bunny, Nottingham, NG11 6QZ	Director	03 March 2005	Active
Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ	Director	12 July 2002	Active
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ	Director	28 October 2016	Active
Pendower Gardden View, Ruabon, Wrexham, LL14 6PS	Director	-	Active
Pendower Gardden View, Ruabon, Wrexham, LL14 6PS	Director	-	Active
Hambro House, Treville Street Roehampton, London, SW15 4JX	Director	08 March 2002	Active
Briar Cottage, Wrexham Road Bickerton, Malpas, SY14 8BD	Director	-	Active
Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ	Director	26 September 2007	Active
Ballochmyle, Welbeck Road Bolsover, Chesterfield, S44 6DH	Director	22 February 1994	Active
4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT	Director	05 March 2004	Active
4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT	Director	05 October 1995	Active
The Maples, Glengarry Thorpeville, Moulton, NN3 7TS	Director	10 November 1993	Active
Foundry Cottage, Ramsbury, SN8 2QD	Director	-	Active

People with Significant 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	:	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

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

Cpl Industries Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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