CPLD LIMITED

Overview

Company Name	CPLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00668114
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1960

Summary

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

What is the purpose of CPLD LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CPLD LIMITED located?

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

What were the previous names of CPLD LIMITED?

Previous Company Names
Company Name	From	Until
L.C.P. FUELS LIMITED	Aug 19, 1960	Aug 19, 1960

What are the latest accounts for CPLD 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 CPLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for CPLD LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 30, 2024 with updates	4 pages	CS01

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	AA

Sep 11, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Nov 01, 2022	Termination of appointment of Timothy William Minett as a director on Oct 27, 2022	1 pages	TM01

Nov 01, 2022	Appointment of Mr James Nicholas Glover as a director on Nov 01, 2022	2 pages	AP01

Sep 12, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Apr 03, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Mar 16, 2021	Cessation of Sg Hambros Limited as a person with significant control on Mar 01, 2021	1 pages	PSC07

Sep 07, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Nov 19, 2018	Director's details changed for Mr Jason David Sutton on Nov 19, 2018	2 pages	CH01

Oct 01, 2018	Termination of appointment of Darren Wake as a director on Sep 28, 2018	1 pages	TM01

Sep 03, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Appointment of Mr Jason David Sutton as a director on Feb 22, 2018	2 pages	AP01

Jan 08, 2018	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Sep 11, 2017	Change of details for Mr Julian Paul Vivian Mash as a person with significant control on Jul 25, 2016	2 pages	PSC04

Sep 04, 2017	Termination of appointment of Sharon Armitage as a secretary on Aug 31, 2017	1 pages	TM02

Aug 31, 2017	Confirmation statement made on Aug 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CPLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLOVER, James Nicholas Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	Nov 01, 2022		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	United Kingdom	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	Aug 23, 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		Dec 07, 1992	Secretary	3 Cedar Crescent LE9 5GZ Narborough Leicestershire		British			565770001
VEASEY, John Robert 57 Busheywood Road Dore S17 3QA Sheffield	Dec 07, 1992	Oct 05, 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		Company Secretary/Di	1846380001
WILLIAMS, Brian Arthur 4 Summercourt Drive Ravenshead NG15 9FT Nottingham	Oct 05, 1995	Aug 23, 1996	Secretary	4 Summercourt Drive Ravenshead NG15 9FT Nottingham		British		Company Secretary/Director	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	Finance Director	94083910001
BARCLAY, James Neville 1 Chestnut Close Codsall WV8 2EZ Wolverhampton West Midlands		Jul 01, 1992	Director	1 Chestnut Close Codsall WV8 2EZ Wolverhampton West Midlands		British	1930-2	Director	30341120001
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
CLEMENT, Christopher John 86 Darley Abbey Drive Darley Abbey DE22 1EF Derby Derbyshire		Jul 01, 1992	Director	86 Darley Abbey Drive Darley Abbey DE22 1EF Derby Derbyshire		British	1941-1	Director	30341130001
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	Accountant	81630620001
DEELEY, Derick Albert 7 Spinney Close DY11 6DQ Kidderminster Worcestershire		Jul 01, 1992	Director	7 Spinney Close DY11 6DQ Kidderminster Worcestershire		British	1931-8	Director	3937640001
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
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	Company Director	67392040002
MCERLAIN, David Patrick Longstone Hall Great Longstone DE45 1TZ Bakewell Derbyshire		Mar 11, 1993	Director	Longstone Hall Great Longstone DE45 1TZ Bakewell Derbyshire		British	1947-11	Director	780940004
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	Managing Director	83147970004
MUIRHEAD, Hugh Spencer Hill Top Farm Heathcote SK17 0AY Hartington Derbyshire		Apr 02, 1993	Director	Hill Top Farm Heathcote SK17 0AY Hartington Derbyshire		British	1956-1	Company Secretary	49836570001
ROWLANDS, David Philip 17 Ingatestone Drive Wordsley DY8 5PT Stourbridge West Midlands		Jul 01, 1992	Director	17 Ingatestone Drive Wordsley DY8 5PT Stourbridge West Midlands		British	1943-11	Director	30341140001
SADLER, Maurice 2 Shipton Road B72 1NR Sutton Coldfield West Midlands		Jul 01, 1992	Director	2 Shipton Road B72 1NR Sutton Coldfield West Midlands		British	1936-9	Director	30341150001
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	Director	81630780001
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	Sep 26, 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	Mar 05, 2004	Mar 31, 2005	Director	4 Summercourt Drive Ravenshead NG15 9FT Nottingham	England	British	1951-2	Manging Director	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	Director	1846380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPLD 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	United Kingdom
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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