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Cpl Industries Holdings LTD

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Reports

Full Company ReportCPL INDUSTRIES HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05754991
Record last updated Tuesday, April 22, 2025 12:03:08 AM UTC
Official Address Westthorpe Fields Road Killamarsh West
There are 47 companies registered at this street
Locality Killamarsh West
Region Derbyshire, England
Postal Code S211TZ
Sector Activities of head offices

Charts

Visits

CPL INDUSTRIES HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-92020-32022-32022-122024-12024-42024-72024-102024-112024-122025-22025-32025-5012

Searches

CPL INDUSTRIES HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-112024-1001

Directors

Document Type Publication date Download link
Registry Sep 5, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2023 Appointment of a man as Director 5754... Appointment of a man as Director 5754...
Registry Oct 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Resignation of one Director (a man) 5754... Resignation of one Director (a man) 5754...
Registry Feb 22, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Dec 20, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Change of particulars for director Change of particulars for director
Registry Jul 24, 2013 Resignation of one Director Resignation of one Director
Registry Jul 9, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 20, 2013 Resignation of one Company Chairman and one Director (a man) Resignation of one Company Chairman and one Director (a man)
Registry Jun 20, 2013 Resignation of one Director Resignation of one Director
Registry Apr 18, 2013 Annual return Annual return
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 10, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 10, 2013 Statement of companies objects Statement of companies objects
Registry Apr 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 10, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 10, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2013 Particulars of a mortgage or charge 5754... Particulars of a mortgage or charge 5754...
Registry Apr 4, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2013 Particulars of a mortgage or charge 5754... Particulars of a mortgage or charge 5754...
Registry Mar 23, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2013 Particulars of a mortgage or charge 5754... Particulars of a mortgage or charge 5754...
Registry Mar 22, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Annual return Annual return
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 25, 2011 Annual return Annual return
Registry Dec 29, 2010 Change of particulars for director Change of particulars for director
Registry Dec 29, 2010 Change of particulars for director 5754... Change of particulars for director 5754...
Registry Dec 9, 2010 Change of particulars for director Change of particulars for director
Registry Dec 9, 2010 Change of particulars for director 5754... Change of particulars for director 5754...
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Annual return Annual return
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Aug 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2009 Resignation of a director Resignation of a director
Registry Aug 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2009 Appointment of a man as Director 5754... Appointment of a man as Director 5754...
Registry Aug 10, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Resignation of one Bank Manager and one Director (a man) Resignation of one Bank Manager and one Director (a man)
Registry Mar 31, 2009 Annual return Annual return
Registry Nov 28, 2008 Memorandum of association Memorandum of association
Registry Nov 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 6, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 15, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Annual return Annual return
Registry Jan 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2008 Memorandum of association Memorandum of association
Registry Jan 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 15, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 22, 2007 Appointment of a director Appointment of a director
Registry Nov 16, 2007 Appointment of a man as Director and Company Chairman Appointment of a man as Director and Company Chairman
Registry Nov 13, 2007 Resignation of a director Resignation of a director
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Oct 31, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2007 Appointment of a director Appointment of a director
Registry Oct 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2007 Resignation of a director Resignation of a director
Registry Oct 4, 2007 Resignation of a director 5754... Resignation of a director 5754...
Registry Oct 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 19, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Annual return Annual return
Registry Dec 22, 2006 Memorandum of association Memorandum of association
Registry Dec 19, 2006 Change of name certificate Change of name certificate
Registry Oct 11, 2006 Appointment of a director Appointment of a director
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Sep 26, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 20, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2006 Memorandum of association Memorandum of association
Registry Jul 19, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 19, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 19, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 19, 2006 Varying share rights and names Varying share rights and names
Registry Jul 19, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5754... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5754...
Registry Jul 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5754... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5754...
Registry Jun 28, 2006 Appointment of a director Appointment of a director
Registry Jun 28, 2006 Appointment of a director 5754... Appointment of a director 5754...
Registry Jun 15, 2006 Appointment of a director Appointment of a director

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