CPL Property Limited

Active03075502 Private limited company
Incorporated
4 July 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

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 (18 former)
4 April 2024
Appointed Higginbottom, Philip Edward as Director
27 October 2022
Resigned Minett, Timothy William as Director
23 August 2021
Appointed Anson, Steven Leslie as Director
23 August 2021
Appointed Glover, James Nicholas 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
26 September 2007
Resigned Kerr, Douglas John as Director
26 September 2007
Appointed Wake, Darren as Director
31 July 2006
Resigned Abba, Glyn Michael as Director
1 April 2005
Appointed Abba, Glyn Michael as Director
31 March 2005
Appointed Armitage, Sharon as Secretary
31 March 2005
Resigned Williams, Brian Arthur as Director
31 March 2005
Resigned Williams, Brian Arthur as Secretary
12 March 2004
Appointed Kerr, Douglas John as Director
5 March 2004
Appointed Williams, Brian Arthur as Director
5 March 2004
Resigned Crawford, Donna as Director
12 July 2002
Appointed Minett, Timothy William as Director
12 July 2002
Resigned Stoyel, Rodney as Director
1 May 2002
Resigned Clarke, William Fred as Director
8 March 2002
Appointed Williams, Brian Arthur as Secretary
8 March 2002
Resigned Williams, Brian Arthur as Director
8 March 2002
Resigned Bean, Beverley Jayne as Secretary
8 March 2002
Appointed Stoyel, Rodney as Director
8 March 2002
Appointed Crawford, Donna as Director
31 December 2001
Resigned Broom, Keith as Director
30 November 2001
Resigned Howarth, Stephen as Director
16 November 2001
Resigned Foster, David Edward as Director
1 March 1996
Resigned Broom, Keith as Secretary
1 March 1996
Appointed Bean, Beverley Jayne as Secretary
6 September 1995
Appointed Howarth, Stephen as Director
5 September 1995
Appointed Williams, Brian Arthur as Director
31 August 1995
Appointed Clarke, William Fred as Director
18 August 1995
Appointed Broom, Keith as Secretary
18 August 1995
Appointed Broom, Keith as Director
18 August 1995
Appointed Foster, David Edward as Director
18 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 August 1995
Resigned Instant Companies Limited as Corporate Nominee Director
4 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 July 1995
Appointed Instant Companies 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. 3034114
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)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates4 July 2026
7 January 2026Cessation of a person with significant control
2 December 2025Accounts for a dormant company31 March 2025
7 July 2025Confirmation statement with no updates4 July 2025
29 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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