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Cpl Pension Trustees (distribution) Limited SHEFFIELD

Cpl Pension Trustees (distribution) started in year 1995 as Private Limited Company with registration number 03079250. The Cpl Pension Trustees (distribution) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Sheffield at Westthorpe Fields Road. Postal code: S21 1TZ. Since 1995-09-21 Cpl Pension Trustees (distribution) Limited is no longer carrying the name Broomco (934).

The company has 2 directors, namely Jason S., James S.. Of them, James S. has been with the company the longest, being appointed on 1 October 2005 and Jason S. has been with the company for the least time - from 26 October 2015. At the moment 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.

Cpl Pension Trustees (distribution) Limited Address / Contact

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

Company Information / Profile

Registration Number 03079250
Date of Incorporation Wed, 12th Jul 1995
Industry Non-trading company
End of financial Year 30th March
Company age 29 years old
Account next due date Sat, 30th Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Jason S.

Position: Director

Appointed: 26 October 2015

James S.

Position: Director

Appointed: 01 October 2005

Brian W.

Position: Director

Appointed: 04 April 2005

Resigned: 26 October 2015

Terence D.

Position: Director

Appointed: 04 April 2005

Resigned: 30 September 2005

Sharon A.

Position: Secretary

Appointed: 31 March 2005

Resigned: 31 August 2017

Trevor S.

Position: Director

Appointed: 23 January 2004

Resigned: 31 March 2007

Brian W.

Position: Secretary

Appointed: 08 March 2002

Resigned: 31 March 2005

Beverley B.

Position: Secretary

Appointed: 19 February 1996

Resigned: 08 March 2002

David F.

Position: Director

Appointed: 25 September 1995

Resigned: 16 November 2001

Brian W.

Position: Secretary

Appointed: 25 September 1995

Resigned: 19 February 1996

Brian W.

Position: Director

Appointed: 25 September 1995

Resigned: 31 March 2005

Terence D.

Position: Director

Appointed: 25 September 1995

Resigned: 31 March 2005

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 12 July 1995

Resigned: 25 September 1995

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 July 1995

Resigned: 25 September 1995

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 12 July 1995

Resigned: 25 September 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Cpl Industries Limited from Sheffield, United Kingdom. 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. The second one in the persons with significant control register is Julian M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. 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 and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Cpl Industries Limited

Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered England And Wales
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
Nature of control: significiant influence or 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, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3470463
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Broomco (934) September 21, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 5th, January 2024 		Free Download (3 pages)

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