CPL INDUSTRIES (EMEA) LIMITED

Overview

Company Name	CPL INDUSTRIES (EMEA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06242405
Jurisdiction	England/Wales
Date of Creation	May 10, 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 INDUSTRIES (EMEA) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CPL INDUSTRIES (EMEA) 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 (EMEA) LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (4087) LIMITED	May 10, 2007	May 10, 2007

What are the latest accounts for CPL INDUSTRIES (EMEA) 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 INDUSTRIES (EMEA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2025
Next Confirmation Statement Due	May 24, 2025
Next Confirmation Statement Made Up To	May 10, 2024
Overdue	No

What are the latest filings for CPL INDUSTRIES (EMEA) LIMITED?

Filings
Date	Description	Document	Type
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

Oct 04, 2024	Satisfaction of charge 062424050011 in full	1 pages	MR04

Oct 04, 2024	Satisfaction of charge 062424050010 in full	1 pages	MR04

Oct 04, 2024	Satisfaction of charge 062424050012 in full	1 pages	MR04

Sep 30, 2024	Registration of charge 062424050013, 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

May 10, 2024	Confirmation statement made on May 10, 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 07, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jan 07, 2024	legacy	58 pages	PARENT_ACC

Jan 07, 2024	legacy	3 pages	GUARANTEE2

Oct 04, 2023	Registration of charge 062424050012, created on Sep 29, 2023	86 pages	MR01

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Amended total exemption full accounts made up to Mar 31, 2022	8 pages	AAMD

Feb 03, 2023	legacy	1 pages	AGREEMENT2

Feb 03, 2023	legacy	58 pages	PARENT_ACC

Feb 03, 2023	legacy	3 pages	GUARANTEE2

Jan 20, 2023	legacy	58 pages	PARENT_ACC

Jan 20, 2023	legacy	3 pages	GUARANTEE2

Jan 20, 2023	legacy	1 pages	AGREEMENT2

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

Jan 10, 2023	legacy	1 pages	AGREEMENT2

Jan 10, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of CPL INDUSTRIES (EMEA) 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	Jun 20, 2016		Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	England	British	1982-12	Chartered Accountant	250292280001
ARMITAGE, Sharon Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	May 10, 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	May 10, 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	Jun 20, 2016	Mar 31, 2020	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	England	British	1976-7	Solcitor	209348700001
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 INDUSTRIES (EMEA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Invica Industries Limited

Jun 13, 2016

Killamarsh

S21 1TZ Sheffield

Westthorpe Fields Road

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
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.

Mr Julian 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 Law
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.

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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