CPL TRADING LIMITED

Overview

Company Name	CPL TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02980895
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1994

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 TRADING LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CPL TRADING LIMITED located?

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

What were the previous names of CPL TRADING LIMITED?

Previous Company Names
Company Name	From	Until
CPL BRITISH FUELS LIMITED	Nov 12, 2007	Nov 12, 2007
F. BANHAM LIMITED	Oct 19, 1994	Oct 19, 1994

What are the latest accounts for CPL TRADING 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 TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for CPL TRADING LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 02, 2024	legacy	58 pages	PARENT_ACC

Dec 02, 2024	legacy	3 pages	GUARANTEE2

Oct 04, 2024	Satisfaction of charge 029808950010 in full	1 pages	MR04

Oct 04, 2024	Satisfaction of charge 029808950011 in full	1 pages	MR04

Oct 04, 2024	Satisfaction of charge 029808950009 in full	1 pages	MR04

Sep 30, 2024	Registration of charge 029808950012, 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	7 pages	AA

Jan 12, 2024	legacy	58 pages	PARENT_ACC

Jan 12, 2024	legacy	1 pages	AGREEMENT2

Jan 12, 2024	legacy	3 pages	GUARANTEE2

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with updates	4 pages	CS01

Oct 04, 2023	Registration of charge 029808950011, created on Sep 29, 2023	86 pages	MR01

Jan 10, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jan 10, 2023	legacy	58 pages	PARENT_ACC

Jan 10, 2023	legacy	1 pages	AGREEMENT2

Jan 10, 2023	legacy	3 pages	GUARANTEE2

Dec 06, 2022	Confirmation statement made on Dec 06, 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 14, 2022	Registration of charge 029808950010, created on Aug 31, 2022	94 pages	MR01

Sep 09, 2022	Satisfaction of charge 029808950008 in full	1 pages	MR04

Sep 09, 2022	Satisfaction of charge 029808950006 in full	1 pages	MR04

View All Filings

Who are the officers of CPL TRADING 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	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	May 31, 1996	Mar 08, 2002	Secretary	4 Ashfurlong Park Dore S17 3LD Sheffield South Yorkshire		British			48939190002
ROBERTSON, Josephine 7 Saint Peters Walk Hockwold IP26 4JE Thetford Norfolk	Oct 19, 1994	May 31, 1996	Secretary	7 Saint Peters Walk Hockwold IP26 4JE Thetford Norfolk		British		Manageress	77260880001
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
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 19, 1994	Oct 19, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BANHAM, Gordon Frank Colenso The Sands DH1 1NU Durham 37 Ferens Park Co Durham	Oct 19, 1994	Sep 20, 1996	Director	The Sands DH1 1NU Durham 37 Ferens Park Co Durham	United Kingdom	British	1964-6	Coal Merchant	132506640001
BROOM, Keith Church Cottage 2 Church Lane Calow S44 5AG Chesterfield Derbyshire	Sep 20, 1996	Dec 31, 2001	Director	Church Cottage 2 Church Lane Calow S44 5AG Chesterfield Derbyshire		British	1963-5	Finance Director	42112330003
CLARKE, William Fred 26 Trough Road Watnall NG16 1HQ Nottingham	Sep 20, 1996	May 01, 2002	Director	26 Trough Road Watnall NG16 1HQ Nottingham		British	1955-9	Director	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	Accountant	81630620001
FOSTER, David Edward 3 Gleneagles Close Walton S40 3NE Chesterfield Derbyshire	Sep 20, 1996	Nov 16, 2001	Director	3 Gleneagles Close Walton S40 3NE Chesterfield Derbyshire		British	1943-6	Chief Executive	1631360001
HOWARTH, Stephen 184 Derby Road Beeston NG9 3AN Nottingham Nottinghamshire	Sep 20, 1996	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
LOMAX, Jack Read 1 Arosfa Crescent LL20 7PW Llangollen Clwyd	Jan 26, 1995	May 31, 1996	Director	1 Arosfa Crescent LL20 7PW Llangollen Clwyd		British	1932-1	Director/Company Secretary	15026540001
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
ROBERTSON, Josephine 7 Saint Peters Walk Hockwold IP26 4JE Thetford Norfolk	Oct 19, 1994	May 31, 1996	Director	7 Saint Peters Walk Hockwold IP26 4JE Thetford Norfolk		British	1945-8	Manageress	77260880001
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	Jan 26, 1995	May 31, 1996	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
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	Managing Director	1846380001
WILLIAMS, Brian Arthur 4 Summercourt Drive Ravenshead NG15 9FT Nottingham	Sep 20, 1996	Mar 08, 2002	Director	4 Summercourt Drive Ravenshead NG15 9FT Nottingham	England	British	1951-2	Director	1846380001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 19, 1994	Oct 19, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPL TRADING 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

United Kingdom

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

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

United Kingdom

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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