-
CPL INDUSTRIES LATVIA LIMITED - Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, United Kingdom
Company Information
- Company registration number
- 00584163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westthorpe Fields Road
- Killamarsh
- Sheffield
- S21 1TZ Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ UK
Management
- Managing Directors
- TIMOTHY WILLIAM MINETT
- DARREN WAKE
- RICHARD JOHN BARBER
- TIMOTHY WILLIAM MINETT
- DAVID STEVEN MORGAN
- JASON DAVID SUTTON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-05-17
- Age Of Company 1957-05-17 67 years
- SIC/NACE
- 46719 - Wholesale of other fuels and related products
Ownership
- Beneficial Owners
- Mr Julian Paul Vivian Mash
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CPL INDUSTRIES LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2013-03-17
-
CPL INDUSTRIES LATVIA LIMITED Company Description
- CPL INDUSTRIES LATVIA LIMITED is a ltd registered in United Kingdom with the Company reg no 00584163. Its current trading status is "live". It was registered 1957-05-17. It was previously called CPL INDUSTRIES LIMITED. It has declared SIC or NACE codes as "46719 - Wholesale of other fuels and related products". It has 6 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-17.It can be contacted at Westthorpe Fields Road .
Get CPL INDUSTRIES LATVIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpl Industries Latvia Limited - Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, United Kingdom
- 1957-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CPL INDUSTRIES LATVIA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
-
REGISTRATION OF A CHARGE / CHARGE CODE 005841630009 (2018-06-06) - MR01
-
FULL ACCOUNTS MADE UP TO 31/03/17 (2018-01-05) - AA
keyboard_arrow_right 2017
-
PSC'S CHANGE OF PARTICULARS / MR JULIAN PAUL VIVIAN MASH / 25/07/2016 (2017-09-11) - PSC04
-
REGISTRATION OF A CHARGE / CHARGE CODE 005841630006 (2017-04-20) - MR01
-
REGISTRATION OF A CHARGE / CHARGE CODE 005841630007 (2017-04-20) - MR01
-
REGISTRATION OF A CHARGE / CHARGE CODE 005841630008 (2017-04-26) - MR01
-
CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES (2017-12-05) - CS01
-
APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE (2017-09-04) - TM02
-
ADOPT ARTICLES 06/04/2017 (2017-04-26) - RES01
keyboard_arrow_right 2016
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-11-29) - AA
-
CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES (2016-11-24) - CS01
-
ADOPT ARTICLES 07/11/2016 (2016-11-24) - RES01
-
DIRECTOR APPOINTED MR RICHARD JOHN BARBER (2016-11-08) - AP01
-
DIRECTOR APPOINTED MR JASON DAVID SUTTON (2016-10-28) - AP01
-
DIRECTOR APPOINTED MR DAVID STEVEN MORGAN (2016-10-28) - AP01
-
17/03/16 FULL LIST (2016-03-18) - AR01
keyboard_arrow_right 2015
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-12-16) - AA
-
17/03/15 FULL LIST (2015-03-18) - AR01
keyboard_arrow_right 2014
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-12-23) - AA
-
17/03/14 FULL LIST (2014-03-21) - AR01
keyboard_arrow_right 2013
-
17/03/13 FULL LIST (2013-03-18) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013 (2013-08-13) - CH01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-08-15) - AA
-
REGISTERED OFFICE CHANGED ON 01/10/2013 FROM (2013-10-01) - AD01
keyboard_arrow_right 2012
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-07-12) - AA
-
17/03/12 FULL LIST (2012-03-19) - AR01
keyboard_arrow_right 2011
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-07-12) - AA
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-04-12) - MG02
-
17/03/11 FULL LIST (2011-03-18) - AR01
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 (2010-12-09) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 (2010-12-09) - CH01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-07-02) - AA
-
17/03/10 FULL LIST (2010-03-18) - AR01
-
SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 (2010-02-23) - CH03
keyboard_arrow_right 2009
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-08-24) - AA
-
RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS (2009-03-26) - 363a
keyboard_arrow_right 2008
-
RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS (2008-03-26) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-08-15) - AA
-
ALTER ARTICLES 30/09/2008 (2008-11-28) - RES01
-
ARTICLES OF ASSOCIATION (2008-11-28) - MEM/ARTS
-
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008 (2008-09-08) - 288c
keyboard_arrow_right 2007
-
DIRECTOR RESIGNED (2007-10-04) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-09-18) - AA
-
RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS (2007-03-20) - 363a
-
NEW DIRECTOR APPOINTED (2007-10-04) - 288a
keyboard_arrow_right 2006
-
DIRECTOR RESIGNED (2006-08-10) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-07-19) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2006-05-19) - 395
-
RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS (2006-03-20) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-03) - AA
keyboard_arrow_right 2005
-
NEW DIRECTOR APPOINTED (2005-04-20) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-19) - 288b
-
NEW SECRETARY APPOINTED (2005-04-19) - 288a
-
RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS (2005-03-21) - 363s
-
NEW DIRECTOR APPOINTED (2005-03-09) - 288a
keyboard_arrow_right 2004
-
DIRECTOR RESIGNED (2004-03-15) - 288b
-
NEW DIRECTOR APPOINTED (2004-03-15) - 288a
-
RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS (2004-03-26) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-08-05) - AA
keyboard_arrow_right 2003
-
RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS (2003-04-08) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-09-10) - AA
keyboard_arrow_right 2002
-
NEW DIRECTOR APPOINTED (2002-09-19) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-07-09) - AA
-
DIRECTOR RESIGNED (2002-06-24) - 288b
-
RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS (2002-05-01) - 363s
-
NEW DIRECTOR APPOINTED (2002-04-29) - 288a
-
DIRECTOR RESIGNED (2002-04-29) - 288b
-
NEW SECRETARY APPOINTED (2002-04-11) - 288a
-
SECRETARY RESIGNED (2002-04-11) - 288b
-
DIRECTOR RESIGNED (2002-02-06) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2002-01-31) - AA
-
DIRECTOR RESIGNED (2002-09-19) - 288b
keyboard_arrow_right 2001
-
S366A DISP HOLDING AGM 21/06/01 (2001-07-10) - ELRES
-
DIRECTOR RESIGNED (2001-12-11) - 288b
-
RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS (2001-04-12) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2001-01-21) - AA
-
MEMORANDUM OF ASSOCIATION (2001-03-29) - MEM/ARTS
keyboard_arrow_right 2000
-
RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS (2000-03-27) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (2000-01-21) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-01-07) - 403a
keyboard_arrow_right 1999
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-05-20) - 403a
-
RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS (1999-03-29) - 363s
keyboard_arrow_right 1998
-
COMPANY NAME CHANGED (1998-01-22) - CERTNM
-
RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS (1998-04-14) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 (1998-04-15) - AA
-
RE;MORTGAGE 18/05/98 (1998-06-04) - WRES13
-
PARTICULARS OF MORTGAGE/CHARGE (1998-06-01) - 395
-
DIRECTOR'S PARTICULARS CHANGED (1998-08-19) - 288c
-
EXEMPTION FROM APPOINTING AUDITORS 24/01/98 (1998-04-28) - WRES03
keyboard_arrow_right 1997
-
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 (1997-01-22) - 225(1)
-
FULL ACCOUNTS MADE UP TO 30/06/96 (1997-01-27) - AA
-
RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS (1997-03-25) - 363s
-
FACILITY AGREEMENT 30/06/97 (1997-07-17) - WRES13
-
FULL ACCOUNTS MADE UP TO 29/03/97 (1997-07-29) - AA
-
COMPANY NAME CHANGED (1997-10-03) - CERTNM
-
PARTICULARS OF MORTGAGE/CHARGE (1997-06-19) - 395
keyboard_arrow_right 1996
-
RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS (1996-03-14) - 363s
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-03-14) - 288
-
REGISTERED OFFICE CHANGED ON 14/03/96 (1996-03-14) - 363(287)
-
FULL ACCOUNTS MADE UP TO 30/06/95 (1996-01-10) - AA
keyboard_arrow_right 1995
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-01-14) - 288
-
DIRECTOR RESIGNED (1995-03-14) - 288
-
FULL ACCOUNTS MADE UP TO 30/06/94 (1995-04-27) - AA
-
RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS (1995-06-13) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (1995-07-13) - 288
-
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1995-10-12) - 155(6)a
-
ALTER MEM AND ARTS 05/10/95 (1995-10-12) - SRES01
-
NEW DIRECTOR APPOINTED (1995-10-18) - 288
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-10-18) - 288
-
DIRECTOR RESIGNED (1995-10-19) - 288
-
SECRETARY RESIGNED (1995-10-19) - 288
-
PARTICULARS OF MORTGAGE/CHARGE (1995-10-20) - 395
-
SECRETARY RESIGNED (1995-10-26) - 288
-
DIRECTOR RESIGNED (1995-11-13) - 288
keyboard_arrow_right 1994
-
NEW DIRECTOR APPOINTED (1994-03-12) - 288
-
FULL ACCOUNTS MADE UP TO 30/06/93 (1994-03-29) - AA
-
RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS (1994-03-29) - 363s
keyboard_arrow_right 1993
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-12-13) - 288
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-03-25) - 363(288)
-
RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS (1993-03-25) - 363s
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-18) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1993-03-18) - 288
-
REGISTERED OFFICE CHANGED ON 15/02/93 FROM: (1993-02-15) - 287
keyboard_arrow_right 1992
-
RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS (1992-05-22) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1992-12-18) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1992-05-22) - 363(288)
keyboard_arrow_right 1991
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 (1991-12-18) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 (1991-06-14) - AA
-
RETURN MADE UP TO 17/03/91; NO CHANGE OF MEMBERS (1991-04-11) - 363a
keyboard_arrow_right 1990
-
RETURN MADE UP TO 17/03/90; FULL LIST OF MEMBERS (1990-09-14) - 363
keyboard_arrow_right 1989
-
RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS (1989-06-21) - 363
-
NEW DIRECTOR APPOINTED (1989-07-12) - 288
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 (1989-02-05) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 (1989-11-14) - AA
-
NEW DIRECTOR APPOINTED (1989-07-25) - 288
keyboard_arrow_right 1988
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 (1988-03-25) - AA
-
RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS (1988-03-25) - 363
keyboard_arrow_right 1987
-
FULL ACCOUNTS MADE UP TO 30/06/86 (1987-05-21) - AA
-
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS (1987-05-21) - 363
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-03-17) - 288
keyboard_arrow_right 1986
-
RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS (1986-06-02) - 363
-
FULL ACCOUNTS MADE UP TO 30/06/85 (1986-05-03) - AA