CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED
WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD S21 1TZ- Active
- Private Limited Company
- Company No. 03079250
- Last Updated: 01 Mar 2024
Company Profile
CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED was incorporated on Wednesday, July 12, 1995 as a Private Limited Company with registered address in SHEFFIELD. CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 29 years 7 months and 11 days.
| Name | CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED |
|---|---|
| Company number | 03079250 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1995 |
| 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 - present
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
significant influence or control as firm
|
| 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
significant influence or control 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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED | 12 Jul 1995 |