CPL INDUSTRIES LATVIA LIMITED

Overview

Company Name	CPL INDUSTRIES LATVIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00584163
Jurisdiction	England/Wales
Date of Creation	May 17, 1957

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 INDUSTRIES LATVIA LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CPL INDUSTRIES LATVIA LIMITED located?

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

What were the previous names of CPL INDUSTRIES LATVIA LIMITED?

Previous Company Names
Company Name	From	Until
CPL FUELS LIMITED	Jan 23, 1998	Jan 23, 1998
CPL INDUSTRIES LIMITED	Oct 06, 1997	Oct 06, 1997
J. SAUNDERS & SONS LIMITED	May 17, 1957	May 17, 1957

What are the latest accounts for CPL INDUSTRIES LATVIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for CPL INDUSTRIES LATVIA LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Nov 24, 2025 with no updates	3 pages	CS01

Dec 02, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Dec 02, 2025	legacy	58 pages	PARENT_ACC

Dec 02, 2025	legacy	3 pages	GUARANTEE2

Dec 02, 2025	legacy	1 pages	AGREEMENT2

Dec 02, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 02, 2024	legacy	58 pages	PARENT_ACC

Dec 02, 2024	legacy	3 pages	GUARANTEE2

Nov 28, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Satisfaction of charge 005841630016 in full	1 pages	MR04

Oct 04, 2024	Satisfaction of charge 005841630015 in full	1 pages	MR04

Oct 04, 2024	Satisfaction of charge 005841630014 in full	1 pages	MR04

Sep 30, 2024	Registration of charge 005841630017, created on Sep 25, 2024	86 pages	MR01

Sep 24, 2024	Change of details for Cpl Industries Limited as a person with significant control on Jul 18, 2023	2 pages	PSC05

Apr 05, 2024	Appointment of Mr Philip Edward Higginbottom as a director on Apr 04, 2024	2 pages	AP01

Jan 12, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jan 12, 2024	legacy	58 pages	PARENT_ACC

Jan 12, 2024	legacy	1 pages	AGREEMENT2

Jan 12, 2024	legacy	3 pages	GUARANTEE2

Nov 24, 2023	Confirmation statement made on Nov 24, 2023 with updates	4 pages	CS01

Oct 04, 2023	Registration of charge 005841630016, created on Sep 29, 2023	87 pages	MR01

Jan 10, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jan 10, 2023	legacy	58 pages	PARENT_ACC

Jan 10, 2023	legacy	1 pages	AGREEMENT2

Jan 10, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of CPL INDUSTRIES LATVIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	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	194458680001
SUTTON, Jason David Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	Oct 28, 2016		Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	England	British	1982-12	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	Mar 05, 1996	Mar 08, 2002	Secretary	4 Ashfurlong Park Dore S17 3LD Sheffield South Yorkshire		British		48939190002
DALBY, Graham Edward 3 Cedar Crescent LE9 5GZ Narborough Leicestershire		Oct 30, 1994	Secretary	3 Cedar Crescent LE9 5GZ Narborough Leicestershire		British		565770001
LOMAX, Jack Read 1 Arosfa Crescent LL20 7PW Llangollen Clwyd	Oct 31, 1994	Oct 05, 1995	Secretary	1 Arosfa Crescent LL20 7PW Llangollen Clwyd		British		15026540001
SAUNDERS, Georgina Pendower Gardden View Ruabon LL14 6PS Wrexham Clwyd		Sep 14, 1992	Secretary	Pendower Gardden View Ruabon LL14 6PS Wrexham Clwyd		British		6958340001
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		1846380001
WILLIAMS, Brian Arthur 4 Summercourt Drive Ravenshead NG15 9FT Nottingham	Oct 05, 1995	Mar 05, 1996	Secretary	4 Summercourt Drive Ravenshead NG15 9FT Nottingham		British		1846380001
ABBA, Glyn Michael 22 Malvern Road West Bridgford NG2 7DG Nottingham Nottinghamshire	Apr 01, 2005	Jul 31, 2006	Director	22 Malvern Road West Bridgford NG2 7DG Nottingham Nottinghamshire	England	British	1960-7	94083910001
BARBER, Richard John Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	Nov 08, 2016	Jul 01, 2020	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	United Kingdom	British	1961-7	193853040001
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	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	44666740001
CRAWFORD, Donna 3 Birstall Close Upper Newbold S41 8WA Chesterfield Derbyshire	Mar 08, 2002	Mar 05, 2004	Director	3 Birstall Close Upper Newbold S41 8WA Chesterfield Derbyshire		British	1967-4	81630620001
DALBY, Graham Edward 3 Cedar Crescent LE9 5GZ Narborough Leicestershire		Oct 30, 1994	Director	3 Cedar Crescent LE9 5GZ Narborough Leicestershire		British	1940-3	565770001
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	1631360001
GAINHAM, John Henry 63a Sailmakers Court William Morris Way SW6 2UU London	Feb 22, 1994	Oct 05, 1995	Director	63a Sailmakers Court William Morris Way SW6 2UU London		British	1934-8	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	30295580001
KERR, Douglas John Orchard Lodge Keyworth Lane Bunny NG11 6QZ Nottingham Nottinghamshire	Mar 03, 2005	Sep 26, 2007	Director	Orchard Lodge Keyworth Lane Bunny NG11 6QZ Nottingham Nottinghamshire		British	1953-6	67392040002
MINETT, Timothy William Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Jul 12, 2002	Oct 27, 2022	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	England	British	1960-1	83147970004
MORGAN, David Steven Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	Oct 28, 2016	Mar 31, 2020	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	England	British	1976-7	209348700001
SAUNDERS, Georgina Pendower Gardden View Ruabon LL14 6PS Wrexham Clwyd		Sep 14, 1992	Director	Pendower Gardden View Ruabon LL14 6PS Wrexham Clwyd		British	1945-2	6958340001
SAUNDERS, Malcolm Pendower Gardden View Ruabon LL14 6PS Wrexham Clwyd		Sep 14, 1992	Director	Pendower Gardden View Ruabon LL14 6PS Wrexham Clwyd		British	1942-5	6958360001
STOYEL, Rodney Hambro House Treville Street Roehampton SW15 4JX London	Mar 08, 2002	Jul 12, 2002	Director	Hambro House Treville Street Roehampton SW15 4JX London		British	1949-6	81630780001
VICARY, David Anthony Briar Cottage Wrexham Road Bickerton SY14 8BD Malpas Cheshire		Sep 14, 1992	Director	Briar Cottage Wrexham Road Bickerton SY14 8BD Malpas Cheshire		British	1946-9	48174460001
WAKE, Darren Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Sep 26, 2007	Sep 28, 2018	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	United Kingdom	British	1967-11	158618870002
WALLACE, George Roger Ballochmyle Welbeck Road Bolsover S44 6DH Chesterfield Derbyshire	Feb 22, 1994	Oct 05, 1995	Director	Ballochmyle Welbeck Road Bolsover S44 6DH Chesterfield Derbyshire		British	1946-4	139570001
WILLIAMS, Brian Arthur 4 Summercourt Drive Ravenshead NG15 9FT Nottingham	Mar 05, 2004	Mar 31, 2005	Director	4 Summercourt Drive Ravenshead NG15 9FT Nottingham	England	British	1951-2	1846380001
WILLIAMS, Brian Arthur 4 Summercourt Drive Ravenshead NG15 9FT Nottingham	Oct 05, 1995	Mar 08, 2002	Director	4 Summercourt Drive Ravenshead NG15 9FT Nottingham	England	British	1951-2	1846380001
WILSON, Terry Vincent The Maples Glengarry Thorpeville NN3 7TS Moulton Northampton	Nov 10, 1993	Mar 10, 1995	Director	The Maples Glengarry Thorpeville NN3 7TS Moulton Northampton		British	1941-12	37086590001
WINFIELD, Richard Sheridan Foundry Cottage SN8 2QD Ramsbury Wiltshire		Nov 10, 1993	Director	Foundry Cottage SN8 2QD Ramsbury Wiltshire		British	1945-3	14020430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPL INDUSTRIES LATVIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Julian Paul Vivian Mash

Apr 06, 2016

St. James's Street

SW1A 1LA London

England

Yes

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.

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	England
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.

Invica 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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