Cpl Environmental Limited (number 02526402) is a private limited company established on 1990-07-30. This business is registered at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ. Having undergone a change in 1997-04-01, the previous name the firm utilized was Cpl Carbons Limited. Cpl Environmental Limited is operating under SIC: 99999 which stands for "dormant company".

Company details

Name Cpl Environmental Limited
Number 02526402
Date of Incorporation: Monday 30th July 1990
End of financial year: 31 March
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
SIC code: 99999 - Dormant Company

Moving to the 3 directors that can be found in this particular company, we can name: Steven A. (appointed on 23 August 2021), James G. (appointment date: 23 August 2021), Jason S. (appointed on 22 February 2018). The Companies House reports 3 persons of significant control, namely: Broomco (1850) Limited can be found at Killamarsh, S21 1TZ Sheffield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Julian M. has over 3/4 of shares, 3/4 to full of voting rights, S G Hambros Limited can be found at 8 St James's Square, SW1Y 4JU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Broomco (1850) Limited
6 April 2016
Address Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England
Legal authority English
Legal form Private Limited Company
Country registered United Kingdon
Place registered Companies House
Registration number 3773200
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julian M.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
S G Hambros Limited
6 April 2016 - 1 March 2021
Address 5th Floor 8 St James's Square, London, SW1Y 4JU, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03470463
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 5th, January 2024 | accounts
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