CPL FRANCE LIMITED

Overview

Company Name	CPL FRANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06165501
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2007

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 FRANCE LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CPL FRANCE LIMITED located?

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

What were the previous names of CPL FRANCE LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (4077) LIMITED	Mar 16, 2007	Mar 16, 2007

What are the latest accounts for CPL FRANCE 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 FRANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for CPL FRANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 02, 2024	legacy	58 pages	PARENT_ACC

Dec 02, 2024	legacy	3 pages	GUARANTEE2

Oct 24, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Satisfaction of charge 061655010011 in full	1 pages	MR04

Oct 04, 2024	Satisfaction of charge 061655010012 in full	1 pages	MR04

Oct 04, 2024	Satisfaction of charge 061655010010 in full	1 pages	MR04

Sep 30, 2024	Registration of charge 061655010013, created on Sep 25, 2024	87 pages	MR01

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

Jan 30, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 30, 2024	legacy	58 pages	PARENT_ACC

Jan 30, 2024	legacy	3 pages	GUARANTEE2

Jan 12, 2024	legacy	58 pages	PARENT_ACC

Jan 12, 2024	legacy	1 pages	AGREEMENT2

Jan 12, 2024	legacy	3 pages	GUARANTEE2

Oct 23, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Registration of charge 061655010012, created on Sep 29, 2023	87 pages	MR01

Jan 10, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jan 10, 2023	legacy	58 pages	PARENT_ACC

Jan 10, 2023	legacy	1 pages	AGREEMENT2

Jan 10, 2023	legacy	3 pages	GUARANTEE2

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

Oct 24, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Registration of charge 061655010011, created on Aug 31, 2022	94 pages	MR01

Sep 09, 2022	Satisfaction of charge 061655010009 in full	1 pages	MR04

View All Filings

Who are the officers of CPL FRANCE 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	Dec 13, 2016		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 16, 2007	Aug 31, 2017	Secretary	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England		British			74747850001
KERR, Douglas John Orchard Lodge Keyworth Lane Bunny NG11 6QZ Nottingham Nottinghamshire	Mar 16, 2007	Sep 26, 2007	Director	Orchard Lodge Keyworth Lane Bunny NG11 6QZ Nottingham Nottinghamshire		British	1953-6	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
MORGAN, David Steven Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	Dec 13, 2016	Mar 31, 2020	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	England	British	1976-7	Solicitor	209348700001
SCOTT, Peter Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	Dec 13, 2016	Jun 21, 2019	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	England	British	1953-1	Director	126214840003
WAKE, Darren Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Dec 22, 2008	Sep 28, 2018	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	United Kingdom	British	1967-11	Director	158618870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPL FRANCE 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.

S G 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.

Cpl Industries (Emea) 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	6242405

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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