Founded in 1990, Cpl Environmental, classified under reg no. 02526402 is an active company. Currently registered at Westthorpe Fields Road S21 1TZ, Sheffield the company has been in the business for 34 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 1st Apr 1997 Cpl Environmental Limited is no longer carrying the name Cpl Carbons.
The firm has 4 directors, namely Philip H., Steven A. and James G. and others. Of them, Jason S. has been with the company the longest, being appointed on 22 February 2018 and Philip H. has been with the company for the least time - from 4 April 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Westthorpe Fields Road |
| Office Address2 | Killamarsh |
| Town | Sheffield |
| Post code | S21 1TZ |
| Country of origin | United Kingdom |
| Registration Number | 02526402 |
| Date of Incorporation | Mon, 30th Jul 1990 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 34 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 | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 04 April 2024
Position: Director
Appointed: 23 August 2021
Position: Director
Appointed: 23 August 2021
Position: Director
Appointed: 22 February 2018
The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Broomco (1850) 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 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. Moving on, there is S G Hambros Limited, who also fulfils the Companies House requirements 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.
Broomco (1850) Limited
Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdon |
| Place registered | Companies House |
| Registration number | 3773200 |
| 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 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
S G Hambros Limited
5th Floor 8 St James's Square, London, SW1Y 4JU, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03470463 |
| 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 |
| Cpl Carbons | April 1, 1997 |
| Cpl/miller (environmental) | April 11, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024 |
accounts | Free Download (3 pages) |
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