Cpld Limited in Killamarsh SHEFFIELD - S21 1TZ

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Cpld Limited SHEFFIELD

Cpld started in year 1960 as Private Limited Company with registration number 00668114. The Cpld company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in Sheffield at Westthorpe Fields Road. Postal code: S21 1TZ. Since 3rd July 1998 Cpld Limited is no longer carrying the name L.c.p. Fuels.

The firm has 2 directors, namely James G., Jason S.. Of them, Jason S. has been with the company the longest, being appointed on 22 February 2018 and James G. has been with the company for the least time - from 1 November 2022. 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.

Cpld 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	00668114
Date of Incorporation	Fri, 19th Aug 1960
Industry	Non-trading company
End of financial Year	31st March
Company age	64 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

James G.

Position: Director

Appointed: 01 November 2022

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: 03 March 2005

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

Rodney S.

Position: Director

Appointed: 08 March 2002

Resigned: 12 July 2002

Donna C.

Position: Director

Appointed: 08 March 2002

Resigned: 05 March 2004

Brian W.

Position: Secretary

Appointed: 08 March 2002

Resigned: 31 March 2005

Beverley B.

Position: Secretary

Appointed: 23 August 1996

Resigned: 08 March 2002

William C.

Position: Director

Appointed: 05 October 1995

Resigned: 01 May 2002

Brian W.

Position: Director

Appointed: 05 October 1995

Resigned: 08 March 2002

Brian W.

Position: Secretary

Appointed: 05 October 1995

Resigned: 23 August 1996

Keith B.

Position: Director

Appointed: 05 October 1995

Resigned: 31 December 2001

David F.

Position: Director

Appointed: 05 October 1995

Resigned: 16 November 2001

Stephen H.

Position: Director

Appointed: 05 October 1995

Resigned: 30 November 2001

John V.

Position: Secretary

Appointed: 07 December 1992

Resigned: 05 October 1995

David M.

Position: Director

Appointed: 30 August 1992

Resigned: 11 March 1993

Graham D.

Position: Secretary

Appointed: 30 August 1992

Resigned: 07 December 1992

David V.

Position: Director

Appointed: 30 August 1992

Resigned: 05 October 1995

Maurice S.

Position: Director

Appointed: 30 August 1992

Resigned: 01 July 1992

James B.

Position: Director

Appointed: 30 August 1992

Resigned: 01 July 1992

Christopher C.

Position: Director

Appointed: 30 August 1992

Resigned: 01 July 1992

Derick D.

Position: Director

Appointed: 30 August 1992

Resigned: 01 July 1992

David R.

Position: Director

Appointed: 30 August 1992

Resigned: 01 July 1992

John G.

Position: Director

Appointed: 30 August 1992

Resigned: 05 October 1995

George W.

Position: Director

Appointed: 30 August 1992

Resigned: 05 October 1995

Hugh M.

Position: Director

Appointed: 30 August 1992

Resigned: 02 April 1993

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Cpl Industries Limited from Sheffield, England. 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 entity in the PSC register is Julian M. This PSC 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 PSC. 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.

Cpl Industries Limited

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

Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
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:	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, England

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:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

L.c.p. Fuels	July 3, 1998

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)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 15th, August 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 12th, July 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 12th, July 2011	accounts	Free Download (3 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)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 15th, August 2008	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)
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 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)
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)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 5th, August 2004	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)
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 2002 filed on: 9th, July 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 9th, July 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 21st, January 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 21st, January 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 21st, January 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 21st, January 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th March 1998 filed on: 6th, April 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th March 1998 filed on: 6th, April 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 25th, April 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 25th, April 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 27th, September 1996	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 27th, September 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 28th, September 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 28th, September 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 29th, June 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 29th, June 1994	accounts
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 21st, September 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 21st, September 1993	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 23rd, December 1992	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 23rd, December 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 16th, January 1992	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 16th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 13th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 13th, February 1991	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 5th, December 1989	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 5th, December 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 7th, December 1988	accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 7th, December 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 3rd, August 1987	accounts
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 3rd, August 1987	accounts	Free Download
AA	Full accounts for the period ending 31st January 1987 filed on: 9th, July 1987	accounts	Free Download
AA	Full accounts for the period ending 31st January 1987 filed on: 9th, July 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 3rd, February 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 3rd, February 1987	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 6th, September 1986	accounts
AA	Full accounts for the period ending 31st March 1986 filed on: 6th, September 1986	accounts	Free Download

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