PURAGEN ENGINEERING LIMITED
Overview
| Company Name | PURAGEN ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10712256 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURAGEN ENGINEERING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is PURAGEN ENGINEERING LIMITED located?
| Registered Office Address | Cpl Industries Westthorpe Fields Road Killamarsh S21 1TZ Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURAGEN ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CPL ICON PROCESSING SYSTEMS LIMITED | Apr 10, 2018 | Apr 10, 2018 |
| CPL ENERGY LIMITED | Apr 06, 2017 | Apr 06, 2017 |
What are the latest accounts for PURAGEN ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PURAGEN ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for PURAGEN ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 107122560009, created on Jan 30, 2026 | 61 pages | MR01 | ||||||||||
Change of details for Carbon Link Limited as a person with significant control on Jul 01, 2025 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Andrew Bishop as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cpl icon processing systems LIMITED\certificate issued on 01/07/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 107122560005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 107122560006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 107122560007 in full | 1 pages | MR04 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registration of charge 107122560008, created on Sep 25, 2024 | 55 pages | MR01 | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 107122560007, created on Sep 29, 2023 | 86 pages | MR01 | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PURAGEN ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Steven Derek | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Cpl Industries United Kingdom | England | British | 140634800002 | |||||
| SUTTON, Jason David | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Cpl Industries United Kingdom | England | British | 250292280001 | |||||
| TWIST, Michael Henry | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Cpl Industries United Kingdom | England | British | 237885080001 | |||||
| ARMITAGE, Sharon | Secretary | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Cpl Industries United Kingdom | 228704960001 | |||||||
| BISHOP, Andrew | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Cpl Industries United Kingdom | United Kingdom | British | 149840500001 | |||||
| MINETT, Timothy William | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Cpl Industries United Kingdom | England | British | 83147970004 | |||||
| WAKE, Darren | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Cpl Industries United Kingdom | United Kingdom | British | 158618870002 |
Who are the persons with significant control of PURAGEN ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Puragen Limited | Jul 23, 2020 | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Cpl Industries Limited England | No | ||||||||||
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Natures of Control
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| Mr Julian Paul Vivian Mash | Apr 06, 2017 | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Cpl Industries United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Cpl Industries Limited | Apr 06, 2017 | Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England | Yes | ||||||||||
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Natures of Control
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| Sg Hambros Limited | Apr 06, 2017 | 8 St. James's Square SW1Y 4JU London 5th Floor England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0