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Summary

Contact details

Officers33

Documents101

Additional data

Related companies7

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Last updated: May 01, 2024

CPL LOGISTICS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Nov 1965 (58 years ago)

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Summary

NameCPL LOGISTICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00865180
Incorporation Date29 Nov 1965 (58 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSHEFFIELD, WESTTHORPE FIELDS ROAD, KILLAMARSH, S21 1TZ

Officers

individual

IndividualUnited Kingdom

S G Hambros Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2021

individual

IndividualUnited Kingdom

Mr Julian Paul Vivian Mash

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Banham, Gordon Frank Colenso

Director


Appointed on31 May 1995

Resigned on18 Aug 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Borkett, Michael Victor

Director


Appointed on29 Apr 1993

Resigned on02 Jun 1997

individual

IndividualUnited Kingdom

Armitage, Sharon

Secretary


Appointed on31 Mar 2005

Resigned on31 Aug 2017

individual

IndividualUnited Kingdom

Bean, Beverley Jayne

Secretary


Appointed on28 Feb 1996

Resigned on08 Mar 2002

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Documents

DateNameTypeDocument
01 Nov 2022Termination director company with name termination dateTM01View
16 Aug 2022Confirmation statement with no updatesCS01View
02 Jan 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Aug 2024
    due by 23 Aug 2024
  • Last statement dated09 Aug 2023
Returns
  • Next returns datedue by 06 Sep 2016
  • Last returns dated09 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is CPL LOGISTICS LIMITED's headquarters?

CPL LOGISTICS LIMITED's headquarters is located at SHEFFIELD, WESTTHORPE FIELDS ROAD, KILLAMARSH, S21 1TZ

What is CPL LOGISTICS LIMITED's industry?

CPL LOGISTICS LIMITED is in the industry of Dormant Company

What year was CPL LOGISTICS LIMITED started?

CPL LOGISTICS LIMITED was started in 1965

Sources: Companies House