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CPL INDUSTRIES GROUP LIMITED - Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, United Kingdom
Company Information
- Company registration number
- 07717350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westthorpe Fields Road
- Killamarsh
- Sheffield
- S21 1TZ Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ UK
Management
- Managing Directors
- KENDALL, Robert Bradley
- LAMB, David John
- MINETT, Timothy William
- SUTTON, Jason David
- MASH, Julian Paul Vivian
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-25
- Age Of Company 2011-07-25 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Julian Mash
- Mr Julian Mash
- Sg Hambros Limited
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (4243) LIMITED
- Legal Entity Identifier (LEI)
- 213800EKR2PR9YDAKL76
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2022-08-22
- Last Date: 2021-08-08
✓
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CPL INDUSTRIES GROUP LIMITED Company Description
- CPL INDUSTRIES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07717350. Its current trading status is "live". It was registered 2011-07-25. It was previously called BROOMCO (4243) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest annual return was filed up to 2012-07-25.It can be contacted at Westthorpe Fields Road .
Get CPL INDUSTRIES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpl Industries Group Limited - Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, United Kingdom
- 2011-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07717350#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07717350#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07717350#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
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accounts-with-accounts-type-group (2021-04-03) - AA
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confirmation-statement-with-updates (2021-08-31) - CS01
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change-person-director-company-with-change-date (2021-09-21) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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court-order (2020-05-01) - OC
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capital-return-purchase-own-shares (2020-10-09) - SH03
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capital-cancellation-shares (2020-10-29) - SH06
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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confirmation-statement-with-updates (2020-09-16) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-17) - RP04CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-30) - CS01
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(2019-01-03) - ANNOTATION
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-08) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-08) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-08) - MR01
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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(2018-12-10) - ANNOTATION
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accounts-with-accounts-type-group (2018-12-23) - AA
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change-person-director-company-with-change-date (2018-11-19) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-26) - CS01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-20) - MR01
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accounts-with-accounts-type-group (2017-01-06) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-11) - CH01
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second-filing-of-form-with-form-type-made-up-date (2016-01-09) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-14) - MR01
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miscellaneous (2016-08-17) - MISC
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accounts-with-accounts-type-group (2016-01-11) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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change-person-director-company-with-change-date (2015-07-27) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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appoint-person-director-company-with-name (2014-02-28) - AP01
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resolution (2014-02-03) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-15) - AA
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legacy (2013-03-30) - MG01
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legacy (2013-04-04) - MG01
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legacy (2013-04-05) - MG01
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legacy (2013-04-09) - MG01
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legacy (2013-04-10) - MG01
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change-account-reference-date-company-previous-shortened (2013-04-10) - AA01
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capital-allotment-shares (2013-04-10) - SH01
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resolution (2013-04-10) - RESOLUTIONS
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certificate-change-of-name-company (2013-05-21) - CERTNM
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resolution (2013-05-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-06-28) - AA01
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accounts-with-accounts-type-dormant (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-13) - MR01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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change-of-name-notice (2013-05-15) - CONNOT
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-07-25) - NEWINC
