CPL TRUSTEES LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
CPL TRUSTEES LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
CPL TRUSTEES LIMITED was incorporated 28 years ago on 24/04/1995 and has the registered number: 03049021. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CPL TRUSTEES LIMITED was incorporated 28 years ago on 24/04/1995 and has the registered number: 03049021. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CPL TRUSTEES 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 |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON DAVID SUTTON | Dec 1982 | British | Director | 2018-02-22 | CURRENT |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1995-04-24 UNTIL 1995-07-17 | RESIGNED | ||
| MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Director | 1995-07-17 UNTIL 2005-03-31 | RESIGNED |
| MR DARREN WAKE | Nov 1967 | British | Director | 2011-03-15 UNTIL 2018-09-28 | RESIGNED |
| MR TIMOTHY WILLIAM MINETT | Jan 1960 | British | Director | 2007-09-26 UNTIL 2022-10-27 | RESIGNED |
| DOUGLAS JOHN KERR | Jun 1953 | British | Director | 2004-03-30 UNTIL 2007-09-26 | RESIGNED |
| DAVID EDWARD FOSTER | Jun 1943 | British | Director | 1995-07-17 UNTIL 2001-11-16 | RESIGNED |
| TERENCE MICHAEL DALEY | Feb 1947 | British | Director | 1995-07-17 UNTIL 2005-03-31 | RESIGNED |
| BEVERLEY JAYNE BEAN | Apr 1957 | Secretary | 1996-02-19 UNTIL 2002-03-08 | RESIGNED | |
| MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Secretary | 2002-03-08 UNTIL 2005-03-31 | RESIGNED |
| MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Secretary | 1995-07-17 UNTIL 1996-02-19 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1995-04-24 UNTIL 1995-07-17 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1995-04-24 UNTIL 1995-07-17 | RESIGNED | ||
| SHARON ARMITAGE | British | Secretary | 2005-03-31 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sg 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 |
|
| Cpl Industries 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 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 |