CPL PRODUCTS LIMITED
WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD S21 1TZ- Active
- Private Limited Company
- Company No. 01102042
- Last Updated: 01 Mar 2024
Company Profile
CPL PRODUCTS LIMITED was incorporated on Thursday, March 15, 1973 as a Private Limited Company with registered address in SHEFFIELD. CPL PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other non-metallic mineral products n.e.c.. This Private Limited Company has been operating for 51 years 7 months and 19 days.
| Name | CPL PRODUCTS LIMITED |
|---|---|
| Company number | 01102042 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1973 |
| 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 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 | 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 | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| CPL PRODUCTS LIMITED | 15 Mar 1973 |
| COAL PRODUCTS LIMITED | 29 Sep 2022 |