Cpl Industries Pension Trustees Limited (reg no 03110044) is a private limited company founded on 1995-10-04. The company is registered at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ. Having undergone a change in 1999-06-10, the previous name this enterprise utilized was British Fuels Pension Trustees Limited. Cpl Industries Pension Trustees Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name Cpl Industries Pension Trustees Limited
Number 03110044
Date of Incorporation: October 4, 1995
End of financial year: 31 March
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
SIC code: 74990 - Non-trading company

As for the 4 directors that can be found in the aforementioned firm, we can name: Charles S. (in the company from 03 September 2020), Paul G. (appointment date: 14 January 2020), Alan D. (appointed on 13 August 2017). The Companies House indexes 3 persons of significant control, namely: Julian M. has over 3/4 of shares, 3/4 to full of voting rights, Cpl Distribution Limited is located at Killamarsh, Killamarsh, S21 1TZ Sheffield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sg Hambros Limited is located at 8 St. James's Square, SW1Y 4JU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Julian M.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Cpl Distribution Limited
6 April 2016
Address Westthorpe Fields Road Killamarsh, Killamarsh, Sheffield, S21 1TZ, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 544782
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sg Hambros Limited
6 April 2016 - 1 March 2021
Address 5th Floor 8 St. James's Square, London, SW1Y 4JU, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3470463
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 5th, January 2024 | accounts
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