Cpl Products Limited

General information

Name:

Cpl Products Ltd

Office Address:

Westthorpe Fields Road Killamarsh S21 1TZ Sheffield

Number: 01102042

Incorporation date: 1973-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpl Products Limited is categorised as Private Limited Company, with headquarters in Westthorpe Fields Road, Killamarsh, Sheffield. The post code is S21 1TZ. The enterprise operates since Thu, 15th Mar 1973. Its registration number is 01102042. Its current name is Cpl Products Limited. This company's former clients may recognize the firm also as Coal Products, which was in use up till Thu, 29th Sep 2022. This company's Standard Industrial Classification Code is 23990, that means Manufacture of other non-metallic mineral products n.e.c.. Its most recent accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-05-21.

The company's trademark is "BRITEFLAME". They applied for it on 2016-06-02 and it was granted after three months. The trademark remains valid until 2026-06-02.

Taking into consideration the enterprise's register, since August 2021 there have been four directors including: Steven A., James G. and Jason S..

  • Previous company's names
  • Cpl Products Limited 2022-09-29
  • Coal Products Limited 1973-03-15

Trade marks

Trademark UK00003167702
Trademark image:-
Trademark name:BRITEFLAME
Status:Registered
Filing date:2016-06-02
Date of entry in register:2016-09-02
Renewal date:2026-06-02
Owner name:Coal Products Limited
Owner address:Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom, S21 1TZ

Company staff

Steven A.

Role: Director

Appointed: 23 August 2021

Latest update: 4 March 2024

James G.

Role: Director

Appointed: 23 August 2021

Latest update: 4 March 2024

Jason S.

Role: Director

Appointed: 22 February 2018

Latest update: 4 March 2024

Andrew B.

Role: Director

Appointed: 10 March 2010

Latest update: 4 March 2024

People with significant control

The companies that control this firm are as follows: Cpl Industries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Killamarsh, S21 1TZ and was registered as a PSC under the registration number 2993245.

Cpl Industries Limited
Address: Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2993245
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julian M.
Notified on 6 April 2016
Ceased on 14 February 2022
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Sg Hambros Limited
Address: 5th Floor 8 St. James's Square, London, SW1Y 4JU, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3470463
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 23990 : Manufacture of other non-metallic mineral products n.e.c.
51
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