Founded in 1973, Cpl Products, classified under reg no. 01102042 is an active company. Currently registered at Westthorpe Fields Road S21 1TZ, Sheffield the company has been in the business for fifty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 29th September 2022 Cpl Products Limited is no longer carrying the name Coal Products.
The company has 4 directors, namely Steven A., James G. and Jason S. and others. Of them, Andrew B. has been with the company the longest, being appointed on 10 March 2010 and Steven A. and James G. have been with the company for the least time - from 23 August 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Westthorpe Fields Road |
| Office Address2 | Killamarsh |
| Town | Sheffield |
| Post code | S21 1TZ |
| Country of origin | United Kingdom |
| Registration Number | 01102042 |
| Date of Incorporation | Thu, 15th Mar 1973 |
| Industry | Manufacture of other non-metallic mineral products n.e.c. |
| End of financial Year | 31st March |
| Company age | 51 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 23 August 2021
Position: Director
Appointed: 23 August 2021
Position: Director
Appointed: 22 February 2018
Position: Director
Appointed: 10 March 2010
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Cpl Industries Limited from Sheffield, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Julian M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sg Hambros Limited, who also fulfils the Companies House conditions to be listed 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 | 6 April 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 |
| Coal Products | September 29, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 5th, January 2024 |
accounts | Free Download (42 pages) |
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