Cpl Industries Latvia Limited

General information

Name:

Cpl Industries Latvia Ltd

Office Address:

Westthorpe Fields Road Killamarsh S21 1TZ Sheffield

Number: 00584163

Incorporation date: 1957-05-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpl Industries Latvia Limited is a Private Limited Company, with headquarters in Westthorpe Fields Road, Killamarsh, Sheffield. The company's zip code is S21 1TZ. The company operates since Friday 17th May 1957. The registered no. is 00584163. This company has a history in business name change. In the past, the company had three different company names. Until 2018 the company was prospering under the name of Cpl Fuels and up to that point its official company name was Cpl Industries. The company's classified under the NACE and SIC code 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. 2022-03-31 is the last time when the accounts were reported.

Having three recruitment announcements since 2016-12-08, the enterprise has been a rather active employer on the employment market. On 2017-02-27, it started looking for candidates for a full time Class 2 LGV Driver / Delivery Person position in Inverness, and on 2016-12-08, for the vacant position of a full time Class 2 LGV Driver / Delivery PersonI in Inverness. So far, they have employed candidates for the Administrator posts.

There is a group of three directors managing the business now, namely Steven A., James G. and Jason S. who have been executing the directors responsibilities since August 2021.

  • Previous company's names
  • Cpl Industries Latvia Limited 2018-07-24
  • Cpl Fuels Limited 1998-01-23
  • Cpl Industries Limited 1997-10-06
  • J. Saunders & Sons Limited 1957-05-17

Company staff

Steven A.

Role: Director

Appointed: 23 August 2021

Latest update: 22 January 2024

James G.

Role: Director

Appointed: 23 August 2021

Latest update: 22 January 2024

Jason S.

Role: Director

Appointed: 28 October 2016

Latest update: 22 January 2024

People with significant control

The companies with significant control over 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 reg no 2993245.

Cpl Industries Limited
Address: Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England
Legal authority English
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
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 08 December 2023
Confirmation statement last made up date 24 November 2022

Jobs and Vacancies at Cpl Industries Latvia Ltd

Class 2 LGV Driver / Delivery Person in Inverness, posted on Monday 27th February 2017
Region / City Scotland, Inverness
Job type full time
 
Administrator in Tain, posted on Friday 10th February 2017
Region / City Scotland, Tain
Job type part time (less than 30 hours)
 
Class 2 LGV Driver / Delivery PersonI in Inverness, posted on Thursday 8th December 2016
Region / City Scotland, Inverness
Job type full time
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 46719 : Wholesale of other fuels and related products
66
Company Age

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