Cpl Industrial Services (holdings) Limited

General information

Name:

Cpl Industrial Services (holdings) Ltd

Office Address:

Westthorpe Fields Road Killamarsh S21 1TZ Sheffield

Number: 03317386

Incorporation date: 1997-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpl Industrial Services (holdings) Limited is officially located at Sheffield at Westthorpe Fields Road. You can find the company by its post code - S21 1TZ. This company has been in the field on the English market for 27 years. This company is registered under the number 03317386 and its current status is active. The company has a history in registered name changes. In the past, the firm had two different company names. Up till 2000 the firm was prospering under the name of Cpl Industrial Services and before that its official company name was Pacemacro. This enterprise's SIC code is 99999 which means Dormant Company. Cpl Industrial Services (holdings) Ltd reported its latest accounts for the financial year up to 2022-03-31. The firm's latest confirmation statement was filed on 2023-02-12.

For this specific limited company, all of director's obligations up till now have been done by Philip H., James G., Steven A. and Jason S.. Within the group of these four executives, Jason S. has administered limited company for the longest period of time, having been a vital part of officers' team since 2018.

  • Previous company's names
  • Cpl Industrial Services (holdings) Limited 2000-04-11
  • Cpl Industrial Services Limited 1997-04-10
  • Pacemacro Limited 1997-02-12

Company staff

Philip H.

Role: Director

Appointed: 04 April 2024

Latest update: 11 April 2024

James G.

Role: Director

Appointed: 23 August 2021

Latest update: 11 April 2024

Steven A.

Role: Director

Appointed: 23 August 2021

Latest update: 11 April 2024

Jason S.

Role: Director

Appointed: 22 February 2018

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: 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 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 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
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