Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
CPL Environmental Limited
- Incorporated
- 30 July 1990 (36 years)
- Industry
- Dormant Company (99999)
- Owned by
- Broomco (1850) Limited
- Accounts type
- Total exemption full
- Address
- Westthorpe Fields RoadKillamarshSheffieldS21 1TZ
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
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
12 November 1997
Resigned Allen, Christopher Paul as Director
16 January 1996
16 January 1996
3 July 1995
Appointed Allen, Christopher Paul as Director
1 May 1995
24 March 1995
24 March 1995
Resigned Battye, John Stephen as Director
21 March 1995
21 March 1995
3 February 1995
3 February 1995
3 February 1995
12 January 1995
15 December 1994
30 June 1994
Resigned Gallimore, John Alan as Director
24 January 1994
24 January 1994
1 July 1993
24 June 1993
9 November 1992
1 August 1992
31 July 1992
30 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Broomco (1850) Limited
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. 3773200
Holdings 1
Companies where CPL Environmental Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Accounts filing | |||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Total exemption full accounts | 31 March 2025 |
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