Cpl France Limited, Sheffield
Cpl France Limited is a private limited company. Previously, it was called Broomco (4077) Limited (it was changed on 2016-12-29). Located at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ, this 17 years old firm was incorporated on 2007-03-16 and is classified as "remediation activities and other waste management services" (Standard Industrial Classification: 39000), "wholesale of other fuels and related products" (Standard Industrial Classification code: 46719).3 directors can be found in this business: James G. (appointed on 23 August 2021), Steven A. (appointed on 23 August 2021), Jason S. (appointed on 13 December 2016).
| About | |
|---|---|
| Name: Cpl France Limited | |
| Number: 06165501 | |
| Incorporation date: 2007-03-16 | |
| End of financial year: 31 March |
| Address: |
Westthorpe Fields Road Killamarsh Sheffield S21 1TZ |
| SIC code: |
39000 - Remediation activities and other waste management services 46719 - Wholesale of other fuels and related products |
Company staff
People with significant control
Cpl Industries (Emea) Limited
6 April 2016
| Address | Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 6242405 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian M.
6 April 2016 - 14 February 2022
| 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, 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 |
The deadline for Cpl France Limited confirmation statement filing is 2024-11-06. The most recent one was sent on 2023-10-23. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Cpl Industries (Emea) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Killamarsh, S21 1TZ Sheffield. Julian M. that owns over 3/4 of shares, 3/4 to full of voting rights. S G Hambros Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 8 St. James's Square, SW1Y 4JU London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, January 2024 | accounts |
Free Download
(58 pages)
|
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