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Cpl Hargreaves Limited

00236122

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WESTTHORPE FIELDS ROAD, SHEFFIELD, S21 1TZ
Incorporated 03/01/1929

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Jason David Sutton

director · Since 22/02/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Mr Steven Leslie Anson

director · Since 23/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr James Nicholas Glover

director · Since 23/08/2021

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Mr Philip Edward Higginbottom

director · Since 04/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 24 other boards

Persons with Significant Control

Invica Industries Limited

75–100% shares
75–100% votes
Appoint directors

Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Reg: 2993245 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Julian Paul Vivian Mash

Ceased 06/04/2016

Sg Hambros Limited

Ceased 01/03/2021

Charges0 outstanding

Charge
satisfied

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Created 12/05/2006Registered 19/05/2006Satisfied 08/04/2011
charge
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THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1999Registered 22/12/1999Satisfied 18/05/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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charge
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Created 02/06/1997Registered 19/06/1997Satisfied 07/01/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (THE "SECURITY AGENT")

Created 05/10/1995Registered 20/10/1995Satisfied 07/01/2000
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED AS TRUSTEE FOR THE LENDERS (AS DEFINED)

Created 04/03/1993Registered 11/03/1993Satisfied 23/10/1995
charge
satisfied

SAMUEL MONTAGU & CO LIMITEDAS TRUSTEE FOR THE LENDERS

Created 23/02/1990Registered 05/03/1990Satisfied 23/10/1995