CPL ENVIRONMENTAL LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
CPL ENVIRONMENTAL LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
CPL ENVIRONMENTAL LIMITED was incorporated 33 years ago on 30/07/1990 and has the registered number: 02526402. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CPL ENVIRONMENTAL LIMITED was incorporated 33 years ago on 30/07/1990 and has the registered number: 02526402. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CPL ENVIRONMENTAL LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WESTTHORPE FIELDS ROAD
SHEFFIELD
S21 1TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN LESLIE ANSON | Jul 1965 | British | Director | 2021-08-23 | CURRENT |
MR JAMES NICHOLAS GLOVER | Jan 1969 | British | Director | 2021-08-23 | CURRENT |
MR JASON DAVID SUTTON | Dec 1982 | British | Director | 2018-02-22 | CURRENT |
MR JOHN MC DERMOTT | Dec 1947 | British | Director | 1992-11-09 UNTIL 1993-06-24 | RESIGNED |
SHARON ARMITAGE | British | Secretary | 2005-03-31 UNTIL 2017-08-31 | RESIGNED | |
MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Director | 1995-02-03 UNTIL 2005-03-31 | RESIGNED |
BEVERLEY JAYNE BEAN | Apr 1957 | Secretary | 1996-01-16 UNTIL 2002-03-08 | RESIGNED | |
MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Secretary | RESIGNED | |
MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Secretary | 2002-03-08 UNTIL 2005-03-31 | RESIGNED |
IVOR RHOSLYN JONES | Jan 1933 | British | Director | RESIGNED | |
MR DARREN WAKE | Nov 1967 | British | Director | 2007-10-11 UNTIL 2018-09-28 | RESIGNED |
MR JAMES FREDERICK TATE | Nov 1972 | British | Director | 2005-04-01 UNTIL 2007-10-11 | RESIGNED |
DEREK RICHARD SMALLWOOD | Jan 1954 | British | Director | 1992-08-01 UNTIL 1995-02-03 | RESIGNED |
STEPHEN JOHN O'DONOGHUE | Feb 1950 | British | Director | RESIGNED | |
MR TIMOTHY WILLIAM MINETT | Jan 1960 | British | Director | 2007-09-26 UNTIL 2022-10-27 | RESIGNED |
ARTHUR MILSON | Nov 1948 | British | Director | RESIGNED | |
DOUGLAS JOHN KERR | Jun 1953 | British | Director | 2002-07-04 UNTIL 2007-09-26 | RESIGNED |
ANTHONY KAY | Feb 1947 | British | Director | 1994-01-24 UNTIL 1994-12-15 | RESIGNED |
DAVID EDWARD FOSTER | Jun 1943 | British | Director | RESIGNED | |
MR STEPHEN HOWARTH | Jan 1947 | British | Director | 1995-03-21 UNTIL 2001-11-30 | RESIGNED |
JOHN ALAN GALLIMORE | Dec 1952 | British | Director | RESIGNED | |
ROBERT CHARLES ELLIS | Feb 1951 | British | Director | 1993-07-01 UNTIL 1995-02-03 | RESIGNED |
WILLIAM FRED CLARKE | Sep 1955 | British | Director | 1995-03-21 UNTIL 2002-05-01 | RESIGNED |
ROBERT ANTHONY CLARKE | Jul 1943 | British | Director | 1995-01-12 UNTIL 1995-03-24 | RESIGNED |
KEITH BROOM | May 1963 | British | Director | 1995-05-01 UNTIL 2001-12-31 | RESIGNED |
JOHN STEPHEN BATTYE | Jun 1941 | British | Director | RESIGNED | |
CHRISTOPHER PAUL ALLEN | Nov 1953 | British | Director | 1995-07-03 UNTIL 1997-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
S G Hambros Limited | 2016-04-06 - 2021-03-01 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Broomco (1850) Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Julian Paul Vivian Mash | 2016-04-06 | 7/1961 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |