Cpl Icon Processing Systems Limited SHEFFIELD


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.

Cpl Icon Processing Systems Limited Address / Contact

Office Address Cpl Industries Westthorpe Fields Road
Office Address2 Killamarsh
Town Sheffield
Post code S21 1TZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Steven B.

Position: Director

Appointed: 05 April 2018

Michael T.

Position: Director

Appointed: 05 April 2018

Andrew B.

Position: Director

Appointed: 06 April 2017

Jason S.

Position: Director

Appointed: 06 April 2017

Sharon A.

Position: Secretary

Appointed: 06 April 2017

Resigned: 31 August 2017

Darren W.

Position: Director

Appointed: 06 April 2017

Resigned: 28 September 2018

Timothy M.

Position: Director

Appointed: 06 April 2017

Resigned: 27 October 2022

People with significant control

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

Company previous names

Cpl Energy April 10, 2018

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Registration of charge 107122560007, created on September 29, 2023
filed on: 4th, October 2023
Free Download (86 pages)

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