• UK
  • CPL INDUSTRIES PENSION TRUSTEES LIMITED - Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, United Kingdom

Company Information

Company registration number
03110044
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
DOUGLAS, Alan Richard
GRANT, Paul Robert
SCARRE, Charles Stephen
STORER, James Ian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-10-04
Age Of Company
1995-10-04 28 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Julian Nash
Mr Julian Nash
Cpl Distribution Limited
Sg Hambros Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BRITISH FUELS PENSION TRUSTEES LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-10-04
Annual Return
Due Date: 2020-11-15
Last Date: 2019-10-04

CPL INDUSTRIES PENSION TRUSTEES LIMITED Company Description

CPL INDUSTRIES PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03110044. Its current trading status is "live". It was registered 1995-10-04. It was previously called BRITISH FUELS PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-04.It can be contacted at Westthorpe Fields Road .
More information

Get CPL INDUSTRIES PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cpl Industries Pension Trustees Limited - Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, United Kingdom

1995-10-04 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-09-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • accounts-with-accounts-type-dormant (2020-02-07) - AA

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-28) - AA

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  • confirmation-statement-with-no-updates (2018-10-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-01) - AP01

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  • accounts-with-accounts-type-dormant (2018-01-08) - AA

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  • confirmation-statement-with-no-updates (2017-10-17) - CS01

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  • change-to-a-person-with-significant-control (2017-09-11) - PSC04

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  • termination-secretary-company-with-name-termination-date (2017-09-04) - TM02

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  • appoint-person-director-company-with-name-date (2017-08-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-15) - TM01

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  • accounts-with-accounts-type-dormant (2016-11-29) - AA

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-16) - AA

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  • accounts-with-accounts-type-dormant (2014-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01

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  • accounts-with-accounts-type-dormant (2013-08-15) - AA

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  • appoint-person-director-company-with-name (2013-03-28) - AP01

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  • termination-director-company-with-name (2013-03-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-12) - AA

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  • change-person-secretary-company-with-change-date (2010-02-23) - CH03

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  • change-person-director-company-with-change-date (2010-04-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • accounts-with-accounts-type-dormant (2009-08-24) - AA

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  • legacy (2009-08-17) - 288b

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  • legacy (2009-08-17) - 288a

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  • memorandum-articles (2008-12-23) - MEM/ARTS

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  • resolution (2008-12-23) - RESOLUTIONS

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  • legacy (2008-10-07) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-15) - AA

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  • accounts-with-accounts-type-dormant (2007-09-18) - AA

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  • legacy (2007-05-02) - 288b

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  • legacy (2007-10-08) - 363a

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  • legacy (2006-10-09) - 363a

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  • accounts-with-accounts-type-dormant (2006-07-20) - AA

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  • accounts-with-accounts-type-dormant (2006-01-03) - AA

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  • legacy (2005-10-06) - 363a

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  • legacy (2005-10-06) - 288b

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  • legacy (2005-09-27) - 288a

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  • legacy (2005-04-28) - 288a

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  • legacy (2005-04-19) - 288a

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  • legacy (2005-04-19) - 288b

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  • legacy (2004-10-12) - 363s

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  • accounts-with-accounts-type-dormant (2004-08-05) - AA

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  • legacy (2004-04-23) - 288b

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  • legacy (2003-10-24) - 363s

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  • accounts-with-accounts-type-dormant (2003-09-10) - AA

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  • legacy (2002-10-27) - 288a

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  • legacy (2002-10-15) - 363s

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  • accounts-with-accounts-type-dormant (2002-07-29) - AA

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  • legacy (2002-04-11) - 288a

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  • legacy (2002-04-11) - 288b

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  • accounts-with-accounts-type-dormant (2002-01-31) - AA

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  • accounts-with-accounts-type-full (2001-01-21) - AA

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  • memorandum-articles (2001-03-29) - MEM/ARTS

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  • legacy (2001-05-09) - 288b

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  • legacy (2001-05-09) - 288a

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  • resolution (2001-07-10) - RESOLUTIONS

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  • legacy (2001-10-17) - 363s

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  • legacy (2001-12-11) - 288b

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  • legacy (2000-07-26) - 288b

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  • accounts-with-accounts-type-full (2000-02-06) - AA

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  • legacy (2000-08-04) - 288a

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  • legacy (2000-10-11) - 363s

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  • legacy (1999-10-22) - 363s

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  • certificate-change-of-name-company (1999-06-09) - CERTNM

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  • legacy (1998-10-31) - 288b

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  • legacy (1998-10-31) - 288a

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  • legacy (1998-10-31) - 363s

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  • accounts-with-accounts-type-full (1998-09-30) - AA

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  • legacy (1998-01-12) - 288b

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  • legacy (1998-01-12) - 288a

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  • legacy (1997-06-09) - 288a

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  • legacy (1997-02-12) - 288a

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  • legacy (1997-03-12) - 288a

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  • legacy (1997-02-12) - 288b

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  • legacy (1997-09-15) - 225

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  • legacy (1997-06-12) - 288b

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  • legacy (1997-06-09) - 287

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  • legacy (1997-11-14) - 288b

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  • legacy (1997-10-30) - 363s

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  • accounts-with-accounts-type-full (1997-10-08) - AA

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  • legacy (1996-01-03) - 288

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  • legacy (1996-07-05) - 288

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  • legacy (1996-07-11) - 287

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  • legacy (1996-11-19) - 288a

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  • legacy (1996-11-19) - 363b

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  • legacy (1995-11-30) - 288

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  • resolution (1995-11-23) - RESOLUTIONS

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  • certificate-change-of-name-company (1995-11-17) - CERTNM

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  • incorporation-company (1995-10-04) - NEWINC

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