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CPL INDUSTRIES LATVIA LIMITED - Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, United Kingdom
Company Information
- Company registration number
- 00584163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westthorpe Fields Road
- Killamarsh
- Sheffield
- S21 1TZ Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ UK
Management
- Managing Directors
- TIMOTHY WILLIAM MINETT
- DARREN WAKE
- RICHARD JOHN BARBER
- TIMOTHY WILLIAM MINETT
- DAVID STEVEN MORGAN
- JASON DAVID SUTTON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-05-17
- Age Of Company 1957-05-17 67 years
- SIC/NACE
- 46719 - Wholesale of other fuels and related products
Ownership
- Beneficial Owners
- Mr Julian Paul Vivian Mash
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CPL INDUSTRIES LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-03-17
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CPL INDUSTRIES LATVIA LIMITED Company Description
- CPL INDUSTRIES LATVIA LIMITED is a ltd registered in United Kingdom with the Company reg no 00584163. Its current trading status is "live". It was registered 1957-05-17. It was previously called CPL INDUSTRIES LIMITED. It has declared SIC or NACE codes as "46719 - Wholesale of other fuels and related products". It has 6 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-17.It can be contacted at Westthorpe Fields Road .
Get CPL INDUSTRIES LATVIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpl Industries Latvia Limited - Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, United Kingdom
- 1957-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00584163#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00584163#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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REGISTRATION OF A CHARGE / CHARGE CODE 005841630009 (2018-06-06) - MR01
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FULL ACCOUNTS MADE UP TO 31/03/17 (2018-01-05) - AA
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keyboard_arrow_right 2017
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PSC'S CHANGE OF PARTICULARS / MR JULIAN PAUL VIVIAN MASH / 25/07/2016 (2017-09-11) - PSC04
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REGISTRATION OF A CHARGE / CHARGE CODE 005841630006 (2017-04-20) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 005841630007 (2017-04-20) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 005841630008 (2017-04-26) - MR01
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CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES (2017-12-05) - CS01
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APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE (2017-09-04) - TM02
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ADOPT ARTICLES 06/04/2017 (2017-04-26) - RES01
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-11-29) - AA
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CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES (2016-11-24) - CS01
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ADOPT ARTICLES 07/11/2016 (2016-11-24) - RES01
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DIRECTOR APPOINTED MR RICHARD JOHN BARBER (2016-11-08) - AP01
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DIRECTOR APPOINTED MR JASON DAVID SUTTON (2016-10-28) - AP01
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DIRECTOR APPOINTED MR DAVID STEVEN MORGAN (2016-10-28) - AP01
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17/03/16 FULL LIST (2016-03-18) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-12-16) - AA
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17/03/15 FULL LIST (2015-03-18) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-12-23) - AA
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17/03/14 FULL LIST (2014-03-21) - AR01
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keyboard_arrow_right 2013
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17/03/13 FULL LIST (2013-03-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013 (2013-08-13) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-08-15) - AA
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM (2013-10-01) - AD01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-07-12) - AA
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17/03/12 FULL LIST (2012-03-19) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-07-12) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-04-12) - MG02
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17/03/11 FULL LIST (2011-03-18) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 (2010-12-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 (2010-12-09) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-07-02) - AA
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17/03/10 FULL LIST (2010-03-18) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 (2010-02-23) - CH03
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-08-24) - AA
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS (2009-03-26) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS (2008-03-26) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-08-15) - AA
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ALTER ARTICLES 30/09/2008 (2008-11-28) - RES01
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ARTICLES OF ASSOCIATION (2008-11-28) - MEM/ARTS
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008 (2008-09-08) - 288c
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-10-04) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-09-18) - AA
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS (2007-03-20) - 363a
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NEW DIRECTOR APPOINTED (2007-10-04) - 288a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-08-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-07-19) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-19) - 395
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS (2006-03-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-03) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-04-20) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-19) - 288b
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NEW SECRETARY APPOINTED (2005-04-19) - 288a
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS (2005-03-21) - 363s
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NEW DIRECTOR APPOINTED (2005-03-09) - 288a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-03-15) - 288b
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NEW DIRECTOR APPOINTED (2004-03-15) - 288a
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS (2004-03-26) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-08-05) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS (2003-04-08) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-09-10) - AA
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-09-19) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-07-09) - AA
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DIRECTOR RESIGNED (2002-06-24) - 288b
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS (2002-05-01) - 363s
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NEW DIRECTOR APPOINTED (2002-04-29) - 288a
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DIRECTOR RESIGNED (2002-04-29) - 288b
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NEW SECRETARY APPOINTED (2002-04-11) - 288a
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SECRETARY RESIGNED (2002-04-11) - 288b
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DIRECTOR RESIGNED (2002-02-06) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2002-01-31) - AA
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DIRECTOR RESIGNED (2002-09-19) - 288b
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keyboard_arrow_right 2001
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S366A DISP HOLDING AGM 21/06/01 (2001-07-10) - ELRES
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DIRECTOR RESIGNED (2001-12-11) - 288b
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS (2001-04-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2001-01-21) - AA
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MEMORANDUM OF ASSOCIATION (2001-03-29) - MEM/ARTS
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keyboard_arrow_right 2000
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS (2000-03-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (2000-01-21) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-01-07) - 403a
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keyboard_arrow_right 1999
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-05-20) - 403a
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RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS (1999-03-29) - 363s
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-01-22) - CERTNM
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RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS (1998-04-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 (1998-04-15) - AA
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RE;MORTGAGE 18/05/98 (1998-06-04) - WRES13
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PARTICULARS OF MORTGAGE/CHARGE (1998-06-01) - 395
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DIRECTOR'S PARTICULARS CHANGED (1998-08-19) - 288c
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EXEMPTION FROM APPOINTING AUDITORS 24/01/98 (1998-04-28) - WRES03
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keyboard_arrow_right 1997
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 (1997-01-22) - 225(1)
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FULL ACCOUNTS MADE UP TO 30/06/96 (1997-01-27) - AA
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RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS (1997-03-25) - 363s
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FACILITY AGREEMENT 30/06/97 (1997-07-17) - WRES13
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FULL ACCOUNTS MADE UP TO 29/03/97 (1997-07-29) - AA
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COMPANY NAME CHANGED (1997-10-03) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (1997-06-19) - 395
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keyboard_arrow_right 1996
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RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS (1996-03-14) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-03-14) - 288
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REGISTERED OFFICE CHANGED ON 14/03/96 (1996-03-14) - 363(287)
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-01-10) - AA
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keyboard_arrow_right 1995
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-01-14) - 288
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DIRECTOR RESIGNED (1995-03-14) - 288
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FULL ACCOUNTS MADE UP TO 30/06/94 (1995-04-27) - AA
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RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS (1995-06-13) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1995-07-13) - 288
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1995-10-12) - 155(6)a
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ALTER MEM AND ARTS 05/10/95 (1995-10-12) - SRES01
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NEW DIRECTOR APPOINTED (1995-10-18) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-10-18) - 288
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DIRECTOR RESIGNED (1995-10-19) - 288
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SECRETARY RESIGNED (1995-10-19) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1995-10-20) - 395
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SECRETARY RESIGNED (1995-10-26) - 288
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DIRECTOR RESIGNED (1995-11-13) - 288
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-03-12) - 288
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FULL ACCOUNTS MADE UP TO 30/06/93 (1994-03-29) - AA
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RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS (1994-03-29) - 363s
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-12-13) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-03-25) - 363(288)
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RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS (1993-03-25) - 363s
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-18) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1993-03-18) - 288
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REGISTERED OFFICE CHANGED ON 15/02/93 FROM: (1993-02-15) - 287
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keyboard_arrow_right 1992
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RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS (1992-05-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1992-12-18) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-05-22) - 363(288)
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 (1991-12-18) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 (1991-06-14) - AA
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RETURN MADE UP TO 17/03/91; NO CHANGE OF MEMBERS (1991-04-11) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 17/03/90; FULL LIST OF MEMBERS (1990-09-14) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS (1989-06-21) - 363
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NEW DIRECTOR APPOINTED (1989-07-12) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 (1989-02-05) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 (1989-11-14) - AA
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NEW DIRECTOR APPOINTED (1989-07-25) - 288
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 (1988-03-25) - AA
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RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS (1988-03-25) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/06/86 (1987-05-21) - AA
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RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS (1987-05-21) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-03-17) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS (1986-06-02) - 363
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FULL ACCOUNTS MADE UP TO 30/06/85 (1986-05-03) - AA
