Back to search

Cpl Environmental Americas Limited

02796587

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 05/03/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Jason David Sutton

director · Since 22/02/2018

ACCOUNTANT

BRITISH · ENGLAND

Also on 38 other boards

Mr Steven Leslie Anson

director · Since 23/07/2021

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Mr James Nicholas Glover

director · Since 23/08/2021

SOLICITOR

BRITISH · ENGLAND

Also on 29 other boards

Mr Philip Edward Higginbottom

director · Since 04/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 24 other boards

Persons with Significant Control

Cpl Environmental Limited

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

Reg: 2526402 · 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

VCP JET LUXCO S.À R.L.

Created 25/02/2020Registered 09/03/2020Satisfied 09/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 08/01/2020Satisfied 09/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 08/01/2020Satisfied 09/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 06/01/2020Satisfied 09/09/2022