CPL TRADING LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CPL TRADING LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
CPL TRADING LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02980895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CPL TRADING LIMITED - SHEFFIELD

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

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
Previous trading names include:
CPL BRITISH FUELS LIMITED (until 21/11/2018)
F. BANHAM LIMITED (until 12/11/2007)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP HIGGINBOTTOM May 1974 British Director 2024-04-04 CURRENT
MR JAMES NICHOLAS GLOVER Jan 1969 British Director 2021-08-23 CURRENT
MR STEVEN LESLIE ANSON Jul 1965 British Director 2021-08-23 CURRENT
MR JASON DAVID SUTTON Dec 1982 British Director 2018-02-22 CURRENT
DAVID ANTHONY VICARY Feb 1952 British Director 1995-01-26 UNTIL 1996-05-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-10-19 UNTIL 1994-10-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-19 UNTIL 1994-10-19 RESIGNED
SHARON ARMITAGE British Secretary 2005-03-31 UNTIL 2017-08-31 RESIGNED
BEVERLEY JAYNE BEAN British Secretary 1996-05-31 UNTIL 2002-03-08 RESIGNED
JOSEPHINE ROBERTSON Aug 1945 British Secretary 1994-10-19 UNTIL 1996-05-31 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Secretary 2002-03-08 UNTIL 2005-03-31 RESIGNED
DOUGLAS JOHN KERR Jun 1953 British Director 2005-03-03 UNTIL 2007-09-26 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Director 1996-09-20 UNTIL 2002-03-08 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Director 2004-03-05 UNTIL 2005-03-31 RESIGNED
MR DARREN WAKE Nov 1967 British Director 2007-09-26 UNTIL 2018-09-28 RESIGNED
RODNEY STOYEL Jun 1949 British Director 2002-03-08 UNTIL 2002-07-12 RESIGNED
JOSEPHINE ROBERTSON Aug 1945 British Director 1994-10-19 UNTIL 1996-05-31 RESIGNED
MR TIMOTHY WILLIAM MINETT Jan 1960 British Director 2002-07-12 UNTIL 2022-10-27 RESIGNED
MR JACK READ LOMAX Jan 1932 British Director 1995-01-26 UNTIL 1996-05-31 RESIGNED
DONNA CRAWFORD Apr 1967 British Director 2002-03-08 UNTIL 2004-03-05 RESIGNED
MR STEPHEN HOWARTH Jan 1947 British Director 1996-09-20 UNTIL 2001-11-30 RESIGNED
DAVID EDWARD FOSTER Jun 1943 British Director 1996-09-20 UNTIL 2001-11-16 RESIGNED
WILLIAM FRED CLARKE Sep 1955 British Director 1996-09-20 UNTIL 2002-05-01 RESIGNED
KEITH BROOM May 1963 British Director 1996-09-20 UNTIL 2001-12-31 RESIGNED
MR GORDON FRANK COLENSO BANHAM Jun 1964 British Director 1994-10-19 UNTIL 1996-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Paul Vivian Mash 2016-04-06 - 2022-02-14 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
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

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BROOMCO (1850) LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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INVICA INDUSTRIES GROUP LIMITED SHEFFIELD Active GROUP 70100 - Activities of head offices

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