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Cpld Limited

00668114

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 19/08/1960

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr Jason David Sutton

director · Since 22/02/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Mr James Nicholas Glover

director · Since 01/11/2022

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

BURDALE FINANCIAL LIMITED (SECURITY TRUSTEE)

Created 12/05/2006Registered 19/05/2006Satisfied 08/04/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1998Registered 01/06/1998Satisfied 07/01/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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 12/03/1993Satisfied 23/10/1995
charge
satisfied

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

Created 14/08/1989Registered 24/08/1989Satisfied 23/10/1995