CPL LOGISTICS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
CPL LOGISTICS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
CPL LOGISTICS LIMITED was incorporated 58 years ago on 29/11/1965 and has the registered number: 00865180. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CPL LOGISTICS LIMITED was incorporated 58 years ago on 29/11/1965 and has the registered number: 00865180. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CPL LOGISTICS 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 |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP HIGGINBOTTOM | May 1974 | British | Director | 2024-04-04 | CURRENT |
MR JASON DAVID SUTTON | Dec 1982 | British | Director | 2018-02-22 | CURRENT |
MR JAMES NICHOLAS GLOVER | Jan 1969 | British | Director | 2021-08-23 | CURRENT |
MR STEVEN LESLIE ANSON | Jul 1965 | British | Director | 2021-08-23 | CURRENT |
MR DONALD RAYMOND CLARK | Secretary | RESIGNED | |||
DAVID TREVOR SMITH | Apr 1955 | British | Director | RESIGNED | |
DAVID TREVOR SMITH | Apr 1955 | British | Director | 1994-02-23 UNTIL 1998-08-18 | RESIGNED |
MR MAURICE SADLER | Sep 1936 | British | Director | RESIGNED | |
MR JEFFREY PETER QUINBY | Apr 1948 | British | Director | 1993-04-29 UNTIL 1998-08-18 | RESIGNED |
RODNEY STOYEL | Jun 1949 | British | Director | 2002-03-08 UNTIL 2002-07-12 | RESIGNED |
MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Secretary | 2002-03-08 UNTIL 2005-03-31 | RESIGNED |
ROBERT STUART COCKS | Jan 1960 | Secretary | 1994-12-16 UNTIL 1996-02-28 | RESIGNED | |
MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Director | 2004-03-05 UNTIL 2005-03-31 | RESIGNED |
BEVERLEY JAYNE BEAN | British | Secretary | 1996-02-28 UNTIL 2002-03-08 | RESIGNED | |
SHARON ARMITAGE | British | Secretary | 2005-03-31 UNTIL 2017-08-31 | RESIGNED | |
MR GORDON FRANK COLENSO BANHAM | Jun 1964 | British | Director | 1995-05-31 UNTIL 1998-08-18 | RESIGNED |
MR RICHARD SHERIDAN WINFIELD | Mar 1945 | British | Director | 1993-11-01 UNTIL 1993-11-10 | RESIGNED |
MICHAEL VICTOR BORKETT | Jan 1942 | British | Director | 1993-04-29 UNTIL 1997-06-02 | RESIGNED |
ALAN TAYLOR | Oct 1934 | Eng Brit | Director | RESIGNED | |
MR DARREN WAKE | Nov 1967 | British | Director | 2007-09-26 UNTIL 2018-09-28 | RESIGNED |
JAMES HAMILTON MCDONALD | Oct 1941 | British | Director | 1992-11-27 UNTIL 1993-04-29 | RESIGNED |
MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Director | 2001-12-14 UNTIL 2002-03-08 | RESIGNED |
TERRY VINCENT WILSON | Dec 1941 | British | Director | 1993-11-23 UNTIL 1995-03-10 | RESIGNED |
MR TIMOTHY WILLIAM MINETT | Jan 1960 | British | Director | 2002-07-12 UNTIL 2022-10-27 | RESIGNED |
MR RAYMUND ISHERWOOD | Mar 1944 | British | Director | 1993-11-01 UNTIL 1994-02-23 | RESIGNED |
DOUGLAS JOHN KERR | Jun 1953 | British | Director | 2004-03-19 UNTIL 2007-09-26 | RESIGNED |
MR BRIAN JELLEY | Apr 1937 | British | Director | 1996-06-04 UNTIL 1997-06-02 | RESIGNED |
MR LYNDON GUNTER | Dec 1927 | British | Director | RESIGNED | |
DAVID EDWARD FOSTER | Jun 1943 | British | Director | 1997-06-02 UNTIL 2001-11-16 | RESIGNED |
DONNA CRAWFORD | Apr 1967 | British | Director | 2002-03-08 UNTIL 2004-03-05 | RESIGNED |
WILLIAM FRED CLARKE | Sep 1955 | British | Director | 1996-06-04 UNTIL 2002-05-01 | RESIGNED |
KEITH BROOM | May 1963 | British | Director | 1997-06-02 UNTIL 2001-12-31 | 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 |
|
Cpld 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 |