Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
CPLD Limited
- Incorporated
- 19 August 1960 (66 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Address
- Westthorpe Fields RoadKillamarshSheffieldS21 1TZ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2024
British
Born May 1974 (52)
Director · Appointed 1 November 2022
British
Born January 1969 (57)
Director · Appointed 22 February 2018
British
Born December 1982 (43)
Officer history (28 former)
4 April 2024
1 November 2022
27 October 2022
28 September 2018
22 February 2018
31 August 2017
26 September 2007
26 September 2007
31 July 2006
1 April 2005
31 March 2005
31 March 2005
31 March 2005
3 March 2005
5 March 2004
5 March 2004
12 July 2002
12 July 2002
1 May 2002
8 March 2002
8 March 2002
8 March 2002
8 March 2002
8 March 2002
31 December 2001
30 November 2001
16 November 2001
23 August 1996
23 August 1996
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
2 April 1993
11 March 1993
7 December 1992
7 December 1992
1 July 1992
1 July 1992
Resigned Rowlands, David Philip as Director
1 July 1992
Resigned Deeley, Derick Albert as Director
1 July 1992
Resigned Clement, Christopher John as Director
1 July 1992
Resigned Barclay, James Neville 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
Holdings 1
Companies where CPLD Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 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 This company 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 | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 23 December 2025 | Cessation of a person with significant control | 1 | ||
| 23 December 2025 | Change of details for a person with significant control | 2 | ||
| 1 December 2025 | Accounts for a dormant company | 31 March 2025 | 3 | |
| 2 September 2025 | Confirmation statement with no updates | 30 August 2025 | 3 |
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