Cpl Industries Pension Trustees Limited, Sheffield

Cpl Industries Pension Trustees Limited is a private limited company. Formerly, it was called British Fuels Pension Trustees Limited (changed on 1999-06-10). Situated at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ, the aforementioned 28 years old business was incorporated on 1995-10-04 and is categorised as "non-trading company" (SIC: 74990).
4 directors can be found in the business: Charles S. (appointed on 03 September 2020), Paul G. (appointed on 14 January 2020), Alan D. (appointed on 13 August 2017).
About
Name: Cpl Industries Pension Trustees Limited
Number: 03110044
Incorporation date: 1995-10-04
End of financial year: 31 March
 
Address: Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ
SIC code: 74990 - Non-trading company
Company staff
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

The due date for Cpl Industries Pension Trustees Limited confirmation statement filing is 2024-10-18. The last confirmation statement was submitted on 2023-10-04. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Julian M. that owns over 3/4 of shares, 3/4 to full of voting rights. Cpl Distribution Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Killamarsh, Killamarsh, S21 1TZ Sheffield. Sg 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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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 5th, January 2024 | accounts
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