Cpl Industries (emea) started in year 2007 as Private Limited Company with registration number 06242405. The Cpl Industries (emea) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Sheffield at Westthorpe Fields Road. Postal code: S21 1TZ. Since June 26, 2016 Cpl Industries (emea) Limited is no longer carrying the name Broomco (4087).
The company has 3 directors, namely James G., Steven A. and Jason S.. Of them, Jason S. has been with the company the longest, being appointed on 20 June 2016 and James G. and Steven A. have been with the company for the least time - from 23 August 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sharon A. who worked with the the company until 31 August 2017.
| Office Address | Westthorpe Fields Road |
| Office Address2 | Killamarsh |
| Town | Sheffield |
| Post code | S21 1TZ |
| Country of origin | United Kingdom |
| Registration Number | 06242405 |
| Date of Incorporation | Thu, 10th May 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 23 August 2021
Position: Director
Appointed: 23 August 2021
Position: Director
Appointed: 20 June 2016
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Cpl Industries Limited from Sheffield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Julian M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sg Hambros Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cpl Industries Limited
Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2993245 |
| Notified on | 13 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian M.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Sg Hambros Limited
5th Floor 8 St. James's Square, London, SW1Y 4JU, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3470463 |
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Broomco (4087) | June 26, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, January 2024 |
accounts | Free Download (8 pages) |
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