CPL HARGREAVES LIMITED

Overview

Company Name	CPL HARGREAVES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00236122
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CPL HARGREAVES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CPL HARGREAVES LIMITED located?

Registered Office Address	Westthorpe Fields Road Killamarsh S21 1TZ Sheffield
Undeliverable Registered Office Address	No

What were the previous names of CPL HARGREAVES LIMITED?

Previous Company Names
Company Name	From	Until
HARGREAVES INDUSTRIAL SERVICES LIMITED	Jan 03, 1929	Jan 03, 1929

What are the latest accounts for CPL HARGREAVES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CPL HARGREAVES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for CPL HARGREAVES LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2024

Confirmation statement made on Dec 07, 2024 with no updates

3 pages

CS01

Nov 29, 2024

Accounts for a dormant company made up to Mar 31, 2024

3 pages

Apr 05, 2024

Appointment of Mr Philip Edward Higginbottom as a director on Apr 04, 2024

2 pages

AP01

Jan 05, 2024

Accounts for a dormant company made up to Mar 31, 2023

3 pages

Dec 08, 2023

Confirmation statement made on Dec 07, 2023 with updates

4 pages

CS01

Jan 06, 2023

Accounts for a dormant company made up to Mar 31, 2022

3 pages

Dec 14, 2022

Confirmation statement made on Dec 07, 2022 with no updates

3 pages

CS01

Nov 01, 2022

Termination of appointment of Timothy William Minett as a director on Oct 27, 2022

1 pages

TM01

Sep 09, 2022

Satisfaction of charge 002361220010 in full

1 pages

MR04

Sep 09, 2022

Satisfaction of charge 002361220009 in full

1 pages

MR04

Sep 09, 2022

Satisfaction of charge 002361220008 in full

1 pages

MR04

Sep 09, 2022

Satisfaction of charge 002361220011 in full

1 pages

MR04

Jan 02, 2022

Accounts for a dormant company made up to Mar 31, 2021

3 pages

Dec 07, 2021

Confirmation statement made on Dec 07, 2021 with no updates

3 pages

CS01

Sep 08, 2021

Appointment of Mr Steven Leslie Anson as a director on Aug 23, 2021

2 pages

AP01

Sep 06, 2021

Appointment of Mr James Nicholas Glover as a director on Aug 23, 2021

2 pages

AP01

Apr 03, 2021

Accounts for a dormant company made up to Mar 31, 2020

3 pages

Mar 16, 2021

Cessation of Sg Hambros Limited as a person with significant control on Mar 01, 2021

1 pages

PSC07

Dec 07, 2020

Confirmation statement made on Dec 07, 2020 with no updates

3 pages

CS01

Mar 09, 2020

Registration of charge 002361220011, created on Feb 25, 2020

55 pages

MR01

Feb 06, 2020

Accounts for a dormant company made up to Mar 31, 2019

3 pages

Jan 14, 2020

Memorandum and Articles of Association

9 pages

Jan 14, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 08, 2020

Registration of charge 002361220010, created on Dec 24, 2019

43 pages

MR01

Jan 07, 2020

Registration of charge 002361220009, created on Dec 24, 2019

27 pages

MR01

View All Filings

Who are the officers of CPL HARGREAVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANSON, Steven Leslie Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	Aug 23, 2021		Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	England	British	1965-7	Managing Director	287046890001
GLOVER, James Nicholas Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	Aug 23, 2021		Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	England	British	1969-1	Solicitor	246433300001
HIGGINBOTTOM, Philip Edward Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	Apr 04, 2024		Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	England	British	1974-5	Finance Director	194458680001
SUTTON, Jason David Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	Feb 22, 2018		Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	England	British	1982-12	Accountant	250292280001
ARMITAGE, Sharon Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Mar 31, 2005	Aug 31, 2017	Secretary	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England		British			74747850001
BEAN, Beverley Jayne 4 Ashfurlong Park Dore S17 3LD Sheffield South Yorkshire	Dec 18, 1995	Mar 08, 2002	Secretary	4 Ashfurlong Park Dore S17 3LD Sheffield South Yorkshire		British		Company Secretary	48939190002
DALBY, Graham Edward 3 Cedar Crescent LE9 5GZ Narborough Leicestershire	Jun 30, 1993	Oct 20, 1994	Secretary	3 Cedar Crescent LE9 5GZ Narborough Leicestershire		British		Company Executive	565770001
FELL, Malcolm 13 Fordlands Thorpe Willoughby YO8 9PD Selby North Yorkshire		Jun 30, 1993	Secretary	13 Fordlands Thorpe Willoughby YO8 9PD Selby North Yorkshire		British			2013240001
LOMAX, Jack Read 1 Arosfa Crescent LL20 7PW Llangollen Clwyd	Jan 03, 1995	Oct 05, 1995	Secretary	1 Arosfa Crescent LL20 7PW Llangollen Clwyd		British		Company Secretary	15026540001
VEASEY, John Robert 57 Busheywood Road Dore S17 3QA Sheffield	Oct 20, 1994	Jan 03, 1995	Secretary	57 Busheywood Road Dore S17 3QA Sheffield		British			1134670001
WILLIAMS, Brian Arthur 4 Summercourt Drive Ravenshead NG15 9FT Nottingham	Mar 08, 2002	Mar 31, 2005	Secretary	4 Summercourt Drive Ravenshead NG15 9FT Nottingham		British		Director	1846380001
WILLIAMS, Brian Arthur 4 Summercourt Drive Ravenshead NG15 9FT Nottingham	Oct 05, 1995	Dec 18, 1995	Secretary	4 Summercourt Drive Ravenshead NG15 9FT Nottingham		British		Director	1846380001
BROOM, Keith Church Cottage 2 Church Lane Calow S44 5AG Chesterfield Derbyshire	Oct 05, 1995	Dec 31, 2001	Director	Church Cottage 2 Church Lane Calow S44 5AG Chesterfield Derbyshire		British	1963-5	Director	42112330003
CLARKE, William Fred 26 Trough Road Watnall NG16 1HQ Nottingham	Oct 05, 1995	May 01, 2002	Director	26 Trough Road Watnall NG16 1HQ Nottingham		British	1955-9	Director	44666740001
DALBY, Graham Edward 3 Cedar Crescent LE9 5GZ Narborough Leicestershire	Jun 30, 1993	Oct 31, 1994	Director	3 Cedar Crescent LE9 5GZ Narborough Leicestershire		British	1940-3	Company Executive	565770001
FELL, Malcolm 13 Fordlands Thorpe Willoughby YO8 9PD Selby North Yorkshire		Jun 30, 1993	Director	13 Fordlands Thorpe Willoughby YO8 9PD Selby North Yorkshire		British	1937-5	Chartered Accountant	2013240001
FOSTER, David Edward 3 Gleneagles Close Walton S40 3NE Chesterfield Derbyshire	Oct 05, 1995	Nov 16, 2001	Director	3 Gleneagles Close Walton S40 3NE Chesterfield Derbyshire		British	1943-6	Director	1631360001
GAINHAM, John Henry 63a Sailmakers Court William Morris Way SW6 2UU London		Oct 05, 1995	Director	63a Sailmakers Court William Morris Way SW6 2UU London		British	1934-8	Director	565790003
HOWARTH, Stephen 184 Derby Road Beeston NG9 3AN Nottingham Nottinghamshire	Oct 05, 1995	Nov 30, 2001	Director	184 Derby Road Beeston NG9 3AN Nottingham Nottinghamshire	United Kingdom	British	1947-1	Director	30295580001
ISHERWOOD, Raymund 21 Shadwell Park Avenue LS17 8TL Leeds West Yorkshire	Apr 01, 1994	Oct 05, 1995	Director	21 Shadwell Park Avenue LS17 8TL Leeds West Yorkshire		British	1944-3	Director	15086880001
IVES, Kenneth Hill Preston Holly Cottage Cattal YO5 8DY Wetherby North Yorkshire		Apr 01, 1994	Director	Holly Cottage Cattal YO5 8DY Wetherby North Yorkshire		British	1934-4	Director	2013250001
KERR, Douglas John Orchard Lodge Keyworth Lane Bunny NG11 6QZ Nottingham Nottinghamshire	Jul 04, 2002	Sep 26, 2007	Director	Orchard Lodge Keyworth Lane Bunny NG11 6QZ Nottingham Nottinghamshire		British	1953-6	Company Director	67392040002
MINETT, Timothy William Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Sep 26, 2007	Oct 27, 2022	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	England	British	1960-1	Managing Director	83147970004
TATE, James Frederick 37 Hurds Hollow DE4 3LA Matlock Derbyshire	Apr 01, 2005	Oct 11, 2007	Director	37 Hurds Hollow DE4 3LA Matlock Derbyshire	United Kingdom	British	1972-11	Accountant	104611420003
VICARY, David Anthony Briar Cottage Wrexham Road Bickerton SY14 8BD Malpas Cheshire		Oct 05, 1995	Director	Briar Cottage Wrexham Road Bickerton SY14 8BD Malpas Cheshire		British	1946-9	Director	48174460001
WAKE, Darren Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Oct 11, 2007	Sep 28, 2018	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	United Kingdom	British	1967-11	Finance Director	158618870002
WALLACE, George Roger Ballochmyle Welbeck Road Bolsover S44 6DH Chesterfield Derbyshire		Oct 05, 1995	Director	Ballochmyle Welbeck Road Bolsover S44 6DH Chesterfield Derbyshire		British	1946-4	Director	139570001
WILLIAMS, Brian Arthur 4 Summercourt Drive Ravenshead NG15 9FT Nottingham	Oct 05, 1995	Mar 31, 2005	Director	4 Summercourt Drive Ravenshead NG15 9FT Nottingham	England	British	1951-2	Director	1846380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPL HARGREAVES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sg Hambros Limited

Apr 06, 2016

8 St. James's Square

SW1Y 4JU London

5th Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	3470463

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Julian Paul Vivian Mash

Apr 06, 2016

St. James's Street

SW1A 1LA London

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cpl Industries Limited

Apr 06, 2016

Killamarsh

S21 1TZ Sheffield

Westthorpe Fields Road

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	2993245

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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