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Summary

Contact details

Officers35

Events1

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

CPL PRODUCTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Mar 1973 (51 years ago)

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Summary

NameCPL PRODUCTS LIMITED
Historical names
  • COAL PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01102042
LEI Code
  • 549300E1HS0GHUZ0J580
Incorporation Date15 Mar 1973 (51 years ago) / 21 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Cpl Industries Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sg Hambros Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2021

individual

IndividualUnited Kingdom

Chisholm, Stephen John

Director


Appointed on10 Mar 2010

Resigned on31 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, William Fred

Director


Appointed on02 Feb 1995

Resigned on01 May 2002

individual

IndividualUnited Kingdom

Armitage, Sharon

Secretary


Appointed on31 Mar 2005

Resigned on31 Aug 2017

individual

IndividualUnited Kingdom

Bean, Beverley Jayne

Secretary


Appointed on08 May 1996

Resigned on08 Mar 2002

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Events

Old value

29 Sep 2022

Name changeCOAL PRODUCTS LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Termination director company with name termination dateTM01View
29 Sep 2022Certificate change of name companyCERTNMView
20 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date21 May 2024
    due by 04 Jun 2024
  • Last statement dated21 May 2023
Returns
  • Next returns datedue by 18 Jun 2017
  • Last returns dated21 May 2016
Mortgages
  • Charges29
  • Outstanding6
  • Satisfied23

Identification numbers

Data from the LEI register
  • 549300E1HS0GHUZ0J580
  • Legal nameCOAL PRODUCTS LIMITED
  • Registration date26 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Apr 2022
  • Next renewal29 Oct 2021

Related companies by officers

Frequently asked questions

Where is CPL PRODUCTS LIMITED's headquarters?

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

What is CPL PRODUCTS LIMITED's industry?

CPL PRODUCTS LIMITED is in the industry of Manufacture of other non-metallic mineral products n.e.c.

What year was CPL PRODUCTS LIMITED started?

CPL PRODUCTS LIMITED was started in 1973

What is the LEI number of CPL PRODUCTS LIMITED?

CPL PRODUCTS LIMITED LEI number is 549300E1HS0GHUZ0J580

Sources: Companies House