Cpl Icon Processing Systems Limited is a private limited company located at Cpl Industries Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ. Incorporated on 2017-04-06, this 6-year-old company is run by 4 directors.
Director Steven B., appointed on 05 April 2018. Director Michael T., appointed on 05 April 2018. Director Andrew B., appointed on 06 April 2017.
The company is categorised as "production of electricity" (Standard Industrial Classification code: 35110). According to Companies House data there was a name change on 2018-04-10 and their previous name was Cpl Energy Limited.
The latest confirmation statement was filed on 2023-04-24 and the date for the next filing is 2024-05-08. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | Cpl Industries Westthorpe Fields Road |
Office Address2 | Killamarsh |
Town | Sheffield |
Post code | S21 1TZ |
Country of origin | United Kingdom |
Registration Number | 10712256 |
Date of Incorporation | Thu, 6th Apr 2017 |
Industry | Production of electricity |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
Last confirmation statement dated | Mon, 24th Apr 2023 |
The list of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Carbon Link Limited from Sheffield, England. The abovementioned PSC is classified as "a 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. Another one in the PSC register is Julian M. This PSC has significiant influence or control over the company,. Then there is Sg Hambros Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. 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.
Carbon Link Limited
Cpl Industries Limited Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
Legal authority | Companies Acts |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 02504167 |
Notified on | 23 July 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian M.
Notified on | 6 April 2017 |
Ceased on | 14 February 2022 |
Nature of control: |
significiant influence or control |
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 2017 |
Ceased on | 1 March 2021 |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Cpl Industries Limited
Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England
Legal authority | Companies Act 2006 |
Legal form | Limited Liability Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 02993245 |
Notified on | 6 April 2017 |
Ceased on | 1 March 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cpl Energy | April 10, 2018 |
Type | Category | Free download | |
---|---|---|---|
MR01 |
Registration of charge 107122560007, created on September 29, 2023 filed on: 4th, October 2023 |
mortgage | Free Download (86 pages) |
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