Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
CPL Logistics Limited
- Incorporated
- 29 November 1965 (60 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Address
- Westthorpe Fields RoadKillamarshSheffieldS21 1TZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 January 1969 (57)
Director · Appointed 23 August 2021
British
Born July 1965 (61)
Director · Appointed 22 February 2018
British
Born December 1982 (43)
Officer history (28 former)
4 April 2024
27 October 2022
23 August 2021
23 August 2021
28 September 2018
22 February 2018
31 August 2017
26 September 2007
26 September 2007
31 March 2005
31 March 2005
31 March 2005
19 March 2004
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
14 December 2001
16 November 2001
18 August 1998
Resigned Quinby, Jeffrey Peter as Director
18 August 1998
Resigned Smith, David Trevor as Director
18 August 1998
2 June 1997
2 June 1997
2 June 1997
2 June 1997
4 June 1996
4 June 1996
28 February 1996
Resigned Cocks, Robert Stuart as Secretary
28 February 1996
31 May 1995
10 March 1995
16 December 1994
Appointed Cocks, Robert Stuart as Secretary
31 March 1994
Resigned Clark, Donald Raymond as Secretary
23 February 1994
Appointed Smith, David Trevor as Director
23 February 1994
23 November 1993
10 November 1993
1 November 1993
1 November 1993
1 November 1993
Resigned Smith, David Trevor as Director
1 November 1993
29 April 1993
Appointed Quinby, Jeffrey Peter as Director
29 April 1993
29 April 1993
Resigned Mcdonald, James Hamilton as Director
29 April 1993
27 November 1992
Appointed Mcdonald, James Hamilton as Director
27 November 1992
Resigned Gunter, Lyndon 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. 668114
Former controllers (2)
1 March 2021
Ceased S G 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)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 12 January 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Cessation of a person with significant control | |||
| 1 December 2025 | Accounts for a dormant company | 31 March 2025 |
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