Active
Company Information for CPL ICON PROCESSING SYSTEMS LIMITED
CPL INDUSTRIES WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ,
|
Company Registration Number
10712256
Private Limited Company
Active |
Company Name | ||
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CPL ICON PROCESSING SYSTEMS LIMITED | ||
Legal Registered Office | ||
CPL INDUSTRIES WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD S21 1TZ | ||
Previous Names | ||
|
Company Number | 10712256 | |
---|---|---|
Company ID Number | 10712256 | |
Date formed | 2017-04-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 04/05/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 10:07:07 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN DEREK BELL |
||
ANDREW BISHOP |
||
TIMOTHY WILLIAM MINETT |
||
JASON DAVID SUTTON |
||
MICHAEL TWIST |
||
DARREN WAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON ARMITAGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARBON LINK LIMITED | Director | 2013-04-05 | CURRENT | 1990-05-21 | Active | |
CARBON LINK HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 1996-11-15 | Active | |
CPL PRODUCTS LIMITED | Director | 2010-03-10 | CURRENT | 1973-03-15 | 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 | |
CPL LOGISTICS LIMITED | Director | 2002-07-12 | CURRENT | 1965-11-29 | 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 | |
CPL LOGISTICS LIMITED | Director | 2018-02-22 | CURRENT | 1965-11-29 | 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 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 | |
CARBON LINK LIMITED | Director | 2017-09-12 | CURRENT | 1990-05-21 | 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 | |
CPL LOGISTICS LIMITED | Director | 2007-09-26 | CURRENT | 1965-11-29 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107122560007 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Amended account full exemption | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM MINETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107122560006 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107122560004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107122560004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 107122560005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107122560005 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107122560003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107122560002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107122560001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107122560001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
CESSATION OF JULIAN PAUL VIVIAN MASH AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Carbon Link Limited as a person with significant control on 2022-02-14 | ||
PSC05 | Change of details for Carbon Link Limited as a person with significant control on 2022-02-14 | |
PSC07 | CESSATION OF JULIAN PAUL VIVIAN MASH AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC02 | Notification of Carbon Link Limited as a person with significant control on 2020-07-23 | |
PSC07 | CESSATION OF CPL INDUSTRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF SG HAMBROS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107122560004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107122560002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107122560001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, 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 24/04/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/04/18 | |
CERTNM | COMPANY NAME CHANGED CPL ENERGY LIMITED CERTIFICATE ISSUED ON 10/04/18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN DEREK BELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TWIST | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/03/18 | |
PSC04 | Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 2017-04-06 | |
TM02 | Termination of appointment of Sharon Armitage on 2017-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MINETT | |
AP01 | DIRECTOR APPOINTED MR DARREN WAKE | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CPL ICON PROCESSING SYSTEMS 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. |