Active
Company Information for CPL LOGISTICS LIMITED
WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ,
|
Company Registration Number
00865180
Private Limited Company
Active |
Company Name | |
---|---|
CPL LOGISTICS LIMITED | |
Legal Registered Office | |
WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD S21 1TZ Other companies in S21 | |
Company Number | 00865180 | |
---|---|---|
Company ID Number | 00865180 | |
Date formed | 1965-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:43:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CPL LOGISTICS PRIVATE LIMITED | VIII/127 Naduvilaparambil Building Kuttikattukara P.O. Pathalam Jn. Eloor Kalamassery Kerala 683504 | ACTIVE | Company formed on the 2003-08-29 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY WILLIAM MINETT |
||
JASON DAVID SUTTON |
||
DARREN WAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON ARMITAGE |
Company Secretary | ||
DOUGLAS JOHN KERR |
Director | ||
BRIAN ARTHUR WILLIAMS |
Company Secretary | ||
BRIAN ARTHUR WILLIAMS |
Director | ||
DONNA CRAWFORD |
Director | ||
RODNEY STOYEL |
Director | ||
WILLIAM FRED CLARKE |
Director | ||
BEVERLEY JAYNE BEAN |
Company Secretary | ||
BRIAN ARTHUR WILLIAMS |
Director | ||
KEITH BROOM |
Director | ||
DAVID EDWARD FOSTER |
Director | ||
GORDON FRANK COLENSO BANHAM |
Director | ||
JEFFREY PETER QUINBY |
Director | ||
DAVID TREVOR SMITH |
Director | ||
MICHAEL VICTOR BORKETT |
Director | ||
BRIAN JELLEY |
Director | ||
ROBERT STUART COCKS |
Company Secretary | ||
TERRY VINCENT WILSON |
Director | ||
DONALD RAYMOND CLARK |
Company Secretary | ||
RAYMUND ISHERWOOD |
Director | ||
RICHARD SHERIDAN WINFIELD |
Director | ||
MAURICE SADLER |
Director | ||
DAVID TREVOR SMITH |
Director | ||
JAMES HAMILTON MCDONALD |
Director | ||
ALAN TAYLOR |
Director | ||
LYNDON GUNTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPL ICON PROCESSING SYSTEMS LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
TOP KELLY FUELS | Director | 2016-12-12 | CURRENT | 2016-11-14 | Active | |
CORRALLS COAL LIMITED | Director | 2015-07-31 | CURRENT | 1998-02-25 | Active | |
C. RUDRUM & SONS (CORNWALL) LIMITED | Director | 2015-07-31 | CURRENT | 1962-01-01 | Active | |
C RUDRUM & SONS LIMITED | Director | 2015-07-31 | CURRENT | 1957-04-11 | Active | |
INVICA INDUSTRIES GROUP LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
CPL ENVIRONMENTAL AMERICAS LIMITED | Director | 2007-09-26 | CURRENT | 1993-03-05 | Active | |
CPL FRANCE LIMITED | Director | 2007-09-26 | CURRENT | 2007-03-16 | Active | |
SADLER TANKERS LIMITED | Director | 2007-09-26 | CURRENT | 1989-01-30 | Active | |
MIDWINTER OIL SUPPLIES LIMITED | Director | 2007-09-26 | CURRENT | 1988-08-31 | Active | |
PALCO SHIPPING AND TRADING LIMITED | Director | 2007-09-26 | CURRENT | 1990-01-12 | Active | |
CARBON LINK LIMITED | Director | 2007-09-26 | CURRENT | 1990-05-21 | Active | |
CPL ENVIRONMENTAL LIMITED | Director | 2007-09-26 | CURRENT | 1990-07-30 | Active | |
CPL TRUSTEES LIMITED | Director | 2007-09-26 | CURRENT | 1995-04-24 | Active | |
CARBON LINK HOLDINGS LIMITED | Director | 2007-09-26 | CURRENT | 1996-11-15 | Active | |
CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED | Director | 2007-09-26 | CURRENT | 1997-02-12 | Active | |
BROOMCO (1850) LIMITED | Director | 2007-09-26 | CURRENT | 1999-05-19 | Active | |
CPL INDUSTRIES (EMEA) LIMITED | Director | 2007-09-26 | CURRENT | 2007-05-10 | Active | |
WALTER H.FELTHAM & SON LIMITED | Director | 2007-09-26 | CURRENT | 1942-07-30 | Active | |
CPL HARGREAVES LIMITED | Director | 2007-09-26 | CURRENT | 1929-01-03 | Active | |
CPL PRODUCTS LIMITED | Director | 2007-09-26 | CURRENT | 1973-03-15 | Active | |
INVICA INDUSTRIES HOLDINGS LIMITED | Director | 2006-05-12 | CURRENT | 2006-03-24 | Active | |
HOMEFIRE GROUP LIMITED | Director | 2002-07-12 | CURRENT | 1955-02-19 | Active | |
CPLD LIMITED | Director | 2002-07-12 | CURRENT | 1960-08-19 | Active | |
CPL TRADING LIMITED | Director | 2002-07-12 | CURRENT | 1994-10-19 | Active | |
HEPTAGON LIMITED | Director | 2002-07-12 | CURRENT | 1995-03-16 | Active | |
CPL PROPERTY LIMITED | Director | 2002-07-12 | CURRENT | 1995-07-04 | Active | |
CPL INDUSTRIES LATVIA LIMITED | Director | 2002-07-12 | CURRENT | 1957-05-17 | Active | |
INVICA INDUSTRIES LIMITED | Director | 2002-07-02 | CURRENT | 1994-11-22 | Active | |
INVICA INDUSTRIES GROUP LIMITED | Director | 2018-04-19 | CURRENT | 2011-07-25 | Active | |
CPL ENVIRONMENTAL AMERICAS LIMITED | Director | 2018-02-22 | CURRENT | 1993-03-05 | Active | |
SADLER TANKERS LIMITED | Director | 2018-02-22 | CURRENT | 1989-01-30 | Active | |
HOMEFIRE GROUP LIMITED | Director | 2018-02-22 | CURRENT | 1955-02-19 | Active | |
CPLD LIMITED | Director | 2018-02-22 | CURRENT | 1960-08-19 | Active | |
MIDWINTER OIL SUPPLIES LIMITED | Director | 2018-02-22 | CURRENT | 1988-08-31 | Active | |
PALCO SHIPPING AND TRADING LIMITED | Director | 2018-02-22 | CURRENT | 1990-01-12 | Active | |
CARBON LINK LIMITED | Director | 2018-02-22 | CURRENT | 1990-05-21 | Active | |
CPL ENVIRONMENTAL LIMITED | Director | 2018-02-22 | CURRENT | 1990-07-30 | Active | |
CPL TRADING LIMITED | Director | 2018-02-22 | CURRENT | 1994-10-19 | Active | |
HEPTAGON LIMITED | Director | 2018-02-22 | CURRENT | 1995-03-16 | Active | |
CPL TRUSTEES LIMITED | Director | 2018-02-22 | CURRENT | 1995-04-24 | Active | |
CPL PROPERTY LIMITED | Director | 2018-02-22 | CURRENT | 1995-07-04 | Active | |
HEPTAGON TRUSTEES LIMITED | Director | 2018-02-22 | CURRENT | 1996-04-19 | Active | |
CARBON LINK HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 1996-11-15 | Active | |
CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED | Director | 2018-02-22 | CURRENT | 1997-02-12 | Active | |
CORRALLS COAL LIMITED | Director | 2018-02-22 | CURRENT | 1998-02-25 | Active | |
BROOMCO (1850) LIMITED | Director | 2018-02-22 | CURRENT | 1999-05-19 | Active | |
INVICA INDUSTRIES HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 2006-03-24 | Active | |
WALTER H.FELTHAM & SON LIMITED | Director | 2018-02-22 | CURRENT | 1942-07-30 | Active | |
CPL HARGREAVES LIMITED | Director | 2018-02-22 | CURRENT | 1929-01-03 | Active | |
CPL PRODUCTS LIMITED | Director | 2018-02-22 | CURRENT | 1973-03-15 | Active | |
C. RUDRUM & SONS (CORNWALL) LIMITED | Director | 2018-02-22 | CURRENT | 1962-01-01 | Active | |
C RUDRUM & SONS LIMITED | Director | 2018-02-22 | CURRENT | 1957-04-11 | Active | |
CPL ICON PROCESSING SYSTEMS LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
CPL FRANCE LIMITED | Director | 2016-12-13 | CURRENT | 2007-03-16 | Active | |
CPL INDUSTRIES LATVIA LIMITED | Director | 2016-10-28 | CURRENT | 1957-05-17 | Active | |
INVICA INDUSTRIES LIMITED | Director | 2016-06-20 | CURRENT | 1994-11-22 | Active | |
CPL INDUSTRIES (EMEA) LIMITED | Director | 2016-06-20 | CURRENT | 2007-05-10 | Active | |
CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED | Director | 2015-10-26 | CURRENT | 1995-07-12 | Active | |
CPL PENSION TRUSTEES LIMITED | Director | 2015-10-26 | CURRENT | 1995-07-12 | Active | |
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED | Director | 2015-06-01 | CURRENT | 1994-12-16 | Active | |
CPL INDUSTRIES PENSION TRUSTEES LIMITED | Director | 2013-03-28 | CURRENT | 1995-10-04 | Active | |
CPL ICON PROCESSING SYSTEMS LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
TOP KELLY FUELS | Director | 2016-12-12 | CURRENT | 2016-11-14 | Active | |
CORRALLS COAL LIMITED | Director | 2015-07-31 | CURRENT | 1998-02-25 | Active | |
C. RUDRUM & SONS (CORNWALL) LIMITED | Director | 2015-07-31 | CURRENT | 1962-01-01 | Active | |
C RUDRUM & SONS LIMITED | Director | 2015-07-31 | CURRENT | 1957-04-11 | Active | |
INVICA INDUSTRIES GROUP LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
CARBON LINK LIMITED | Director | 2011-03-15 | CURRENT | 1990-05-21 | Active | |
CPL TRUSTEES LIMITED | Director | 2011-03-15 | CURRENT | 1995-04-24 | Active | |
CPL FRANCE LIMITED | Director | 2008-12-22 | CURRENT | 2007-03-16 | Active | |
BROOMCO (1850) LIMITED | Director | 2008-12-22 | CURRENT | 1999-05-19 | Active | |
CPL INDUSTRIES (EMEA) LIMITED | Director | 2008-12-22 | CURRENT | 2007-05-10 | Active | |
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED | Director | 2008-03-06 | CURRENT | 1994-12-14 | Active | |
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED | Director | 2008-03-06 | CURRENT | 1994-12-14 | Active | |
PALCO SHIPPING AND TRADING LIMITED | Director | 2008-02-29 | CURRENT | 1990-01-12 | Active | |
WALTER H.FELTHAM & SON LIMITED | Director | 2008-02-29 | CURRENT | 1942-07-30 | Active | |
CARBON LINK HOLDINGS LIMITED | Director | 2007-11-12 | CURRENT | 1996-11-15 | Active | |
INVICA INDUSTRIES LIMITED | Director | 2007-10-31 | CURRENT | 1994-11-22 | Active | |
INVICA INDUSTRIES HOLDINGS LIMITED | Director | 2007-10-31 | CURRENT | 2006-03-24 | Active | |
CPL PRODUCTS LIMITED | Director | 2007-10-31 | CURRENT | 1973-03-15 | Active | |
CPL ENVIRONMENTAL AMERICAS LIMITED | Director | 2007-10-11 | CURRENT | 1993-03-05 | Active | |
CPL ENVIRONMENTAL LIMITED | Director | 2007-10-11 | CURRENT | 1990-07-30 | Active | |
CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED | Director | 2007-10-11 | CURRENT | 1997-02-12 | Active | |
CPL HARGREAVES LIMITED | Director | 2007-10-11 | CURRENT | 1929-01-03 | Active | |
HOMEFIRE GROUP LIMITED | Director | 2007-09-26 | CURRENT | 1955-02-19 | Active | |
CPLD LIMITED | Director | 2007-09-26 | CURRENT | 1960-08-19 | Active | |
CPL TRADING LIMITED | Director | 2007-09-26 | CURRENT | 1994-10-19 | Active | |
HEPTAGON LIMITED | Director | 2007-09-26 | CURRENT | 1995-03-16 | Active | |
CPL PROPERTY LIMITED | Director | 2007-09-26 | CURRENT | 1995-07-04 | Active | |
CPL INDUSTRIES LATVIA LIMITED | Director | 2007-09-26 | CURRENT | 1957-05-17 | Active | |
SADLER TANKERS LIMITED | Director | 2005-04-01 | CURRENT | 1989-01-30 | Active | |
MIDWINTER OIL SUPPLIES LIMITED | Director | 2005-04-01 | CURRENT | 1988-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PHILIP EDWARD HIGGINBOTTOM | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM MINETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR STEVEN LESLIE ANSON | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS GLOVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF S G HAMBROS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Jason David Sutton on 2018-11-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON DAVID SUTTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC04 | Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 2016-07-25 | |
TM02 | Termination of appointment of Sharon Armitage on 2017-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/13 FROM Mill Lane Wingerworth Chesterfield,Derbyshire S42 6NG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Darren Wake on 2013-08-13 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 | |
AR01 | 09/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 21/06/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BURDALE FINANCIAL LIMITED (SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPL LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CPL LOGISTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |