CPL Trustees Limited

Active03049021 Private limited company
Incorporated
24 April 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2018
British
Born December 1982 (43)
Officer history (13 former)
27 October 2022
Resigned Minett, Timothy William as Director
28 September 2018
Resigned Wake, Darren as Director
22 February 2018
Appointed Sutton, Jason David as Director
31 August 2017
Resigned Armitage, Sharon as Secretary
15 March 2011
Appointed Wake, Darren as Director
26 September 2007
Resigned Kerr, Douglas John as Director
26 September 2007
Appointed Minett, Timothy William as Director
31 March 2005
Resigned Daley, Terence Michael as Director
31 March 2005
Resigned Williams, Brian Arthur as Director
31 March 2005
Resigned Williams, Brian Arthur as Secretary
31 March 2005
Appointed Armitage, Sharon as Secretary
30 March 2004
Appointed Kerr, Douglas John as Director
8 March 2002
Resigned Bean, Beverley Jayne as Secretary
8 March 2002
Appointed Williams, Brian Arthur as Secretary
16 November 2001
Resigned Foster, David Edward as Director
19 February 1996
Appointed Bean, Beverley Jayne as Secretary
19 February 1996
Resigned Williams, Brian Arthur as Secretary
17 July 1995
Appointed Williams, Brian Arthur as Director
17 July 1995
Appointed Daley, Terence Michael as Director
17 July 1995
Appointed Williams, Brian Arthur as Secretary
17 July 1995
Appointed Foster, David Edward as Director
17 July 1995
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
17 July 1995
Resigned Dla Nominees Limited as Corporate Nominee Director
17 July 1995
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
24 April 1995
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
24 April 1995
Appointed Dla Nominees Limited as Corporate Nominee Director
24 April 1995
Appointed Dla Secretarial Services Limited as Corporate Nominee 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 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 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 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 This company 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

Show all recent filings

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