Cpl Industries Latvia Limited
00584163
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
Industry
Officers
director · Since 28/10/2016
ACCOUNTANT
BRITISH · ENGLAND · Age 43
Also on 38 other boards
director · Since 23/08/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 17 other boards
director · Since 23/08/2021
SOLICITOR
BRITISH · ENGLAND · Age 57
Also on 29 other boards
director · Since 04/04/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 24 other boards
Persons with Significant Control
Invica Industries Limited
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 14/02/2022
Sg Hambros Limited
Ceased 01/03/2021
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE
WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE
BLAZEHILL CAPITAL FINANCE LIMITED
VCP JET LUXCO S.À R.L.
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK COMMERCIAL FINANCE LIMITED
BURDALE FINANCIAL LIMITED (SECURITY TRUSTEE)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC (THE "SECURITY AGENT")
MIDLAND BANK PLC