CPL INDUSTRIES LATVIA LIMITED
Active - Accounts Filed
General Information
NAME
CPL INDUSTRIES LATVIA LIMITED
COMPANY NUMBER
00584163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
17/05/1957
(67 years and 6 months old)
WEBSITE
www.cplindustries.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/01/1998
24/07/2018
CPL FUELS LIMITED
View all previous names
SHEFFIELD
S21 1TZ
Telephone: 01246277001
TPS: No
Westthorpe Fields Road
Killamarsh
Sheffield
South Yorkshire
S21 1TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| CPL INDUSTRIES LATVIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Board Member Philip Edward Higginbottom (919445868) Appointed |
| 23/01/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CPL INDUSTRIES LATVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPL INDUSTRIES LATVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPL INDUSTRIES LATVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2016 - Present (8years) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
23/08/2021 - Present (3 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 17 Past: 30 |
View Report |
|
04/04/2024 - Present (7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
Director: 17/03/1991 - 14/09/1992 (1 years and 5 months) Secretary: 17/03/1991 - 14/09/1992 (1 years and 5 months) Born in Feb 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Board Member Philip Edward Higginbottom (919445868) Appointed |
| 23/01/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | Timothy William Minett (908314797) has left the board |
| 18/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 10/09/2021 | New Board Member Steven Leslie Anson (928704689) Appointed |
| 08/09/2021 | New Board Member James Nicholas Glover (924643330) Appointed |
| 08/09/2021 | New Board Member Steven Leslie Anson (928704689) Appointed |
| 09/04/2021 | New Accounts filed |
| 03/07/2020 | Richard John Barber (919385304) has left the board |
| 17/04/2020 | New Accounts filed |
| 03/04/2020 | David Steven Morgan (920934870) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 28/11/2018 | Jason David Sutton (917704867) has left the board |
| 28/11/2018 | New Board Member Jason David Sutton (925029228) Appointed |
| 03/10/2018 | Darren Wake (915861887) has left the board |
| 11/01/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 07/09/2017 | Sharon Armitage (907474785) has left the board |
| 03/12/2016 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 10/11/2016 | New Board Member Richard John Barber (919385304) Appointed |
| 01/11/2016 | New Board Member Jason David Sutton (917704867) Appointed |
| 01/11/2016 | New Board Member David Steven Morgan (920934870) Appointed |
| 23/03/2016 | New Confirmation Statement filed |
| 22/03/2016 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 03/10/2013 | Change in Reg. Office |
| 20/08/2013 | New Accounts filed |
| 22/03/2013 | New Confirmation Statement filed |
| 20/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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