Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
CPL Oldco No. 4 Limited
- Incorporated
- 12 May 2022 (4 years)
- Previously known as
- Puragen Limited (until 1 July 2025)CPL Oldco (No. 2) Limited (until 13 May 2025)CPL Products Limited (until 29 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other non-metallic mineral products n.e.c. (23990)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Westthorpe Business Innovation Centre Westthorpe Fields RoadKillamarshSheffieldS21 1TZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2022
British
Born January 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02993245
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 This company 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 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 | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 28 January 2026 | Change of details for a person with significant control | |||
| 2 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 July 2025 | Certificate of change of name | |||
| 13 May 2025 | Certificate of change of name |
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