Cpl Trustees Limited SHEFFIELD


Cpl Trustees started in year 1995 as Private Limited Company with registration number 03049021. The Cpl Trustees 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 June 12, 1995 Cpl Trustees Limited is no longer carrying the name Broomco (903).

The company has one director. Jason S., appointed on 22 February 2018. There are currently no secretaries appointed. At present 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 Trustees 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 03049021
Date of Incorporation Mon, 24th Apr 1995
Industry Dormant Company
End of financial Year 31st March
Company age 29 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

Jason S.

Position: Director

Appointed: 22 February 2018

Darren W.

Position: Director

Appointed: 15 March 2011

Resigned: 28 September 2018

Timothy M.

Position: Director

Appointed: 26 September 2007

Resigned: 27 October 2022

Sharon A.

Position: Secretary

Appointed: 31 March 2005

Resigned: 31 August 2017

Douglas K.

Position: Director

Appointed: 30 March 2004

Resigned: 26 September 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

Terence D.

Position: Director

Appointed: 17 July 1995

Resigned: 31 March 2005

David F.

Position: Director

Appointed: 17 July 1995

Resigned: 16 November 2001

Brian W.

Position: Director

Appointed: 17 July 1995

Resigned: 31 March 2005

Brian W.

Position: Secretary

Appointed: 17 July 1995

Resigned: 19 February 1996

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 1995

Resigned: 17 July 1995

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 24 April 1995

Resigned: 17 July 1995

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 24 April 1995

Resigned: 17 July 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Julian M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cpl Industries Limited that put Sheffield, England as the official address. 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. Then there is Sg Hambros Limited, who also meets 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.

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

Cpl Industries Limited

Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
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

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 2016
Ceased on 1 March 2021
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Broomco (903) June 12, 1995

Company filings

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

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