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Puragen Engineering Limited

10712256

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CPL INDUSTRIES WESTTHORPE FIELDS ROAD, SHEFFIELD, S21 1TZ
Incorporated 06/04/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Jason David Sutton

director · Since 06/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Mr Steven Derek Bell

director · Since 05/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Michael Henry Twist

director · Since 05/04/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Persons with Significant Control

Puragen Limited

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

Cpl Industries Limited, Westthorpe Fields Road, Sheffield, S21 1TZ

Reg: 02504167 · England And Wales · Limited Company

Notified 23/07/2020

Former PSCs

Mr Julian Paul Vivian Mash

Ceased 14/02/2022

Cpl Industries Limited

Ceased 01/03/2021

Sg Hambros Limited

Ceased 01/03/2021

Charges2 outstanding

Charge
outstanding

APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/01/2026Registered 03/02/2026
Charge
outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY AGENT

Created 25/09/2024Registered 26/09/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

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

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 31/08/2022Registered 13/09/2022Satisfied 04/10/2024
Charge
satisfied

BLAZEHILL CAPITAL FINANCE LIMITED

Created 31/08/2022Registered 07/09/2022Satisfied 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