CPL INDUSTRIES LATVIA LIMITED
WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD S21 1TZ- Active
- Private Limited Company
- Company No. 00584163
- Last Updated: 01 Mar 2024
Company Profile
CPL INDUSTRIES LATVIA LIMITED was incorporated on Friday, May 17, 1957 as a Private Limited Company with registered address in SHEFFIELD. CPL INDUSTRIES LATVIA LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 67 years 5 months and 17 days.
| Name | CPL INDUSTRIES LATVIA LIMITED |
|---|---|
| Company number | 00584163 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD S21 1TZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Julian Paul Vivian Mash Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 14, 2022
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 Killamarsh, S21 1TZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sg Hambros Limited 8 St. James's Square, SW1Y 4JU |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| CPL INDUSTRIES LATVIA LIMITED | 17 May 1957 |
| CPL FUELS LIMITED | 24 Jul 2018 |