Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
CPL Hargreaves Limited
- Incorporated
- 3 January 1929 (97 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Address
- Westthorpe Fields RoadKillamarshSheffieldS21 1TZ
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2024
British
Born May 1974 (52)
Director · Appointed 23 August 2021
British
Born July 1965 (61)
Director · Appointed 23 August 2021
British
Born January 1969 (57)
Director · Appointed 22 February 2018
British
Born December 1982 (43)
Officer history (24 former)
4 April 2024
27 October 2022
23 August 2021
23 August 2021
28 September 2018
22 February 2018
31 August 2017
11 October 2007
11 October 2007
26 September 2007
26 September 2007
1 April 2005
31 March 2005
31 March 2005
31 March 2005
4 July 2002
1 May 2002
8 March 2002
8 March 2002
31 December 2001
30 November 2001
16 November 2001
18 December 1995
18 December 1995
5 October 1995
5 October 1995
5 October 1995
5 October 1995
5 October 1995
5 October 1995
5 October 1995
5 October 1995
5 October 1995
5 October 1995
5 October 1995
3 January 1995
3 January 1995
31 October 1994
20 October 1994
20 October 1994
1 April 1994
Resigned Ives, Kenneth Hill Preston as Director
1 April 1994
30 June 1993
30 June 1993
30 June 1993
Resigned Fell, Malcolm as Secretary
30 June 1993
Resigned Fell, Malcolm as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2993245
Former controllers (2)
1 March 2021
Ceased SG Hambros Limited — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Julian Paul Vivian Mash — Owns 75–100% of shares (as a firm)
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Invica Industries Holdings Limited Owns 75–100% of shares
Invica Industries Limited Owns 75–100% of shares
Carbon Products Limited Owns 75–100% of shares
CPL Activated Carbons Limited Owns 75–100% of shares
CPL Hargreaves Limited This company Owns 75–100% of shares
CPL Industrial Services (Holdings) Limited Owns 75–100% of shares
CPL Industries (Emea) Limited Owns 75–100% of shares
CPL Industries Latvia Limited Owns 75–100% of shares
CPL Oldco (No 3) Limited Owns 75–100% of shares
CPL Oldco No. 4 Limited Owns 75–100% of shares
CPL Pension Trustees (Distribution) Limited Owns 75–100% of shares
CPL Pension Trustees Limited Owns 75–100% of shares
CPL Products Limited Owns 75–100% of shares
CPL Trading Limited Owns 75–100% of shares
CPL Trustees Limited Owns 75–100% of shares
CPLD Limited Owns 75–100% of shares
Heptagon Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Cessation of a person with significant control | |||
| 23 December 2025 | Change of details for a person with significant control | |||
| 8 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 1 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 9 December 2024 | Confirmation statement with no updates | 7 December 2024 |
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