CPL SOUTH AFRICA LIMITED

CPL SOUTH AFRICA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCPL SOUTH AFRICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11702475
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CPL SOUTH AFRICA LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is CPL SOUTH AFRICA LIMITED located?

    Registered Office Address
    Westthorpe Business Innovation Centre Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPL SOUTH AFRICA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CPL SOUTH AFRICA LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for CPL SOUTH AFRICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Timothy William Minett as a director on Oct 27, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David Steven Morgan as a director on Mar 31, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Current accounting period shortened from Nov 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 28, 2018

    Statement of capital on Nov 28, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of CPL SOUTH AFRICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTON, Jason David
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Business Innovation Centre
    United Kingdom
    Director
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Business Innovation Centre
    United Kingdom
    EnglandBritish250292280001
    MINETT, Timothy William
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Business Innovation Centre
    United Kingdom
    Director
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Business Innovation Centre
    United Kingdom
    EnglandBritish83147970004
    MORGAN, David Steven
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Business Innovation Centre
    United Kingdom
    Director
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Business Innovation Centre
    United Kingdom
    EnglandBritish209348700001

    Who are the persons with significant control of CPL SOUTH AFRICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Cpl Industries
    United Kingdom
    Nov 28, 2018
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Cpl Industries
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6242405
    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.

    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