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Cpl Industries (Emea) Limited

06242405

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 10/05/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Jason David Sutton

director · Since 20/06/2016

CHARTERED 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 13/06/2016

Former PSCs

Mr Julian Mash

Ceased 14/02/2022

Sg 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 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 AS SECURITY TRUSTEE

Created 31/05/2018Registered 07/06/2018Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2017Registered 26/04/2017Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 12/04/2017Registered 26/04/2017Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

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

BURDALE FINANCIAL LIMITED

Created 08/02/2008Registered 15/02/2008Satisfied 15/08/2011