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Cpl France Limited

06165501

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WESTTHORPE FIELDS ROAD, SHEFFIELD, S21 1TZ
Incorporated 16/03/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

39000
Remediation activities and other waste management services
46719
Wholesale of other fuels and related products

Officers

Mr Jason David Sutton

director · Since 13/12/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Mr Steven Leslie Anson

director · Since 23/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

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

Cpl Industries (Emea) Limited

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

Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Reg: 6242405 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Julian Paul Vivian Mash

Ceased 14/02/2022

S G Hambros Limited

Ceased 01/03/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/09/2024Registered 30/09/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 29/09/2023Registered 04/10/2023Satisfied 04/10/2024
Charge
satisfied

BLAZEHILL CAPITAL FINANCE LIMITED

Created 31/08/2022Registered 12/09/2022Satisfied 04/10/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 31/08/2022Registered 08/09/2022Satisfied 04/10/2024
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 07/01/2020Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 03/01/2020Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 03/01/2020Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 31/05/2018Registered 06/06/2018Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 12/04/2017Registered 20/04/2017Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2017Registered 20/04/2017Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 12/04/2017Registered 20/04/2017Satisfied 06/09/2022