Cpl Property Limited in Killamarsh SHEFFIELD

Cpl Property Limited SHEFFIELD

Cpl Property started in year 1995 as Private Limited Company with registration number 03075502. The Cpl Property 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 6th April 1998 Cpl Property Limited is no longer carrying the name Cpl Distribution.

The firm has 3 directors, namely James G., Steven A. and Jason S.. Of them, Jason S. has been with the company the longest, being appointed on 22 February 2018 and James G. and Steven A. have been with the company for the least time - from 23 August 2021. At the moment 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.

Cpl Property 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	03075502
Date of Incorporation	Tue, 4th Jul 1995
Industry	Dormant Company
End of financial Year	30th March
Company age	29 years old
Account next due date	Sat, 30th Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

James G.

Position: Director

Appointed: 23 August 2021

Steven A.

Position: Director

Appointed: 23 August 2021

Jason S.

Position: Director

Appointed: 22 February 2018

Darren W.

Position: Director

Appointed: 26 September 2007

Resigned: 28 September 2018

Glyn A.

Position: Director

Appointed: 01 April 2005

Resigned: 31 July 2006

Sharon A.

Position: Secretary

Appointed: 31 March 2005

Resigned: 31 August 2017

Douglas K.

Position: Director

Appointed: 12 March 2004

Resigned: 26 September 2007

Brian W.

Position: Director

Appointed: 05 March 2004

Resigned: 31 March 2005

Timothy M.

Position: Director

Appointed: 12 July 2002

Resigned: 27 October 2022

Brian W.

Position: Secretary

Appointed: 08 March 2002

Resigned: 31 March 2005

Donna C.

Position: Director

Appointed: 08 March 2002

Resigned: 05 March 2004

Rodney S.

Position: Director

Appointed: 08 March 2002

Resigned: 12 July 2002

Beverley B.

Position: Secretary

Appointed: 01 March 1996

Resigned: 08 March 2002

Stephen H.

Position: Director

Appointed: 06 September 1995

Resigned: 30 November 2001

Brian W.

Position: Director

Appointed: 05 September 1995

Resigned: 08 March 2002

William C.

Position: Director

Appointed: 31 August 1995

Resigned: 01 May 2002

Keith B.

Position: Director

Appointed: 18 August 1995

Resigned: 31 December 2001

Keith B.

Position: Secretary

Appointed: 18 August 1995

Resigned: 01 March 1996

David F.

Position: Director

Appointed: 18 August 1995

Resigned: 16 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 1995

Resigned: 18 August 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 July 1995

Resigned: 18 August 1995

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Heptagon Limited from Sheffield, United Kingdom. The abovementioned PSC is categorised 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 PSC 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 meets the Companies House conditions to be categorised 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 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.

Heptagon Limited

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

Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3034114
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

Cpl Distribution	April 6, 1998
Coal Products Distribution	September 7, 1995
Truckalloy	September 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 2nd, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 3rd, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 6th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 29th, November 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th July 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th July 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 15th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th July 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 12th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th July 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 12th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th July 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 4th July 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 2nd, July 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 24th, August 2009	accounts	Free Download (3 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 15th, August 2008	accounts	Free Download (3 pages)
363a	Annual return up to 15th July 2008 with shareholders record filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 18th, September 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 18th, September 2007	accounts	Free Download (3 pages)
363a	Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 19th, July 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 19th, July 2006	accounts	Free Download (3 pages)
363a	Annual return up to 5th July 2006 with shareholders record filed on: 5th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 5th July 2006 with shareholders record filed on: 5th, July 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (3 pages)
363s	Annual return up to 5th July 2005 with shareholders record filed on: 5th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 5th July 2005 with shareholders record filed on: 5th, July 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 6th, August 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 6th, August 2004	accounts	Free Download (3 pages)
363s	Annual return up to 19th July 2004 with shareholders record filed on: 19th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2004 with shareholders record filed on: 19th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 10th, September 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 10th, September 2003	accounts	Free Download (3 pages)
363s	Annual return up to 23rd July 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 23rd July 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 29th, July 2002	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 29th, July 2002	accounts	Free Download (10 pages)
363s	Annual return up to 26th July 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 26th July 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (14 pages)
363s	Annual return up to 23rd July 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 23rd July 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 21st, January 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 21st, January 2001	accounts	Free Download (16 pages)
363s	Annual return up to 5th July 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (7 pages)
363(288)	5th July 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 5th July 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 27th March 1999 filed on: 21st, January 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 27th March 1999 filed on: 21st, January 2000	accounts	Free Download (19 pages)
363s	Annual return up to 3rd August 1999 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (8 pages)
363s	Annual return up to 3rd August 1999 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th March 1998 filed on: 30th, September 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th March 1998 filed on: 30th, September 1998	accounts	Free Download (20 pages)
363a	Annual return up to 4th September 1998 with shareholders record filed on: 4th, September 1998	annual return	Free Download (13 pages)
363a	Annual return up to 4th September 1998 with shareholders record filed on: 4th, September 1998	annual return	Free Download (13 pages)
363s	Annual return up to 6th August 1997 with shareholders record filed on: 6th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 6th August 1997 with shareholders record filed on: 6th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 29th March 1997 filed on: 29th, July 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 29th March 1997 filed on: 29th, July 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th March 1996 filed on: 14th, October 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th March 1996 filed on: 14th, October 1996	accounts	Free Download (19 pages)
363s	Annual return up to 13th August 1996 with shareholders record filed on: 13th, August 1996	annual return	Free Download (8 pages)
363(288)	13th August 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 13th August 1996 with shareholders record filed on: 13th, August 1996	annual return	Free Download (8 pages)
363(288)	13th August 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/03 filed on: 22nd, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/03 filed on: 22nd, February 1996	accounts	Free Download (1 page)

Cpl Property Limited SHEFFIELD

Cpl Property Limited Address / Contact

Company Information / Profile

Company staff

James G.

Steven A.

Jason S.

Darren W.

Glyn A.

Sharon A.

Douglas K.

Brian W.

Timothy M.

Brian W.

Donna C.

Rodney S.

Beverley B.

Stephen H.

Brian W.

William C.

Keith B.

Keith B.

David F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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