Company information:
Cpl Environmental Americas Limited (No: 02796587)
Address: WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Status: Active
Incorporated: 03-May-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: STEVEN LESLIE ANSON ( DOB: Jul-1965 From: Jul-2021 )
Current Director: JAMES NICHOLAS GLOVER ( DOB: Jan-1969 From: Aug-2021 )
Current Director: PHILIP EDWARD HIGGINBOTTOM ( DOB: May-1974 From: Apr-2024 )
Current Director: JASON DAVID SUTTON ( DOB: Dec-1982 From: Feb-2018 )
Resigned Director: KEITH BROOM ( DOB: May-1963 From: Jul-2000 To: Dec-2001 )
Resigned Director: WILLIAM FRED CLARKE ( DOB: Sep-1955 From: Dec-2001 To: May-2002 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Mar-1993 To: Jan-1994 )
Resigned Director: DOUGLAS JOHN KERR ( DOB: Jun-1953 From: Jul-2002 To: Sep-2007 )
Resigned Director: TIMOTHY WILLIAM MINETT ( DOB: Jan-1960 From: Sep-2007 To: Oct-2022 )
Resigned Director: COLIN MOORE ( DOB: Dec-1944 From: Jan-1994 To: Jul-1999 )
Resigned Director: DAVID GRAHAM ROGERS ( DOB: Jan-1948 From: Jan-1994 To: Jul-1999 )
Resigned Director: OLAF ROGGE ( DOB: Mar-1945 From: Jan-1994 To: Jun-1998 )
Resigned Director: LINDSAY JAMES TREVOR SMALLBONE ( DOB: Feb-1945 From: Jan-1994 To: Jul-1999 )
Resigned Director: JAMES FREDERICK TATE ( DOB: Nov-1972 From: Apr-2005 To: Oct-2007 )
Resigned Director: DARREN WAKE ( DOB: Nov-1967 From: Oct-2007 To: Sep-2018 )
Resigned Director: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951 From: Jul-1999 To: Mar-2005 )
Resigned Secretary: SHARON ARMITAGE ( From: Mar-2005 To: Aug-2017 )
Resigned Secretary: BEVERLEY JAYNE BEAN ( DOB: Apr-1957 From: Feb-2001 To: Mar-2002 )
Resigned Secretary: HUNTSMOOR NOMINEES LIMITED ( From: Mar-1993 To: Mar-2000 )
Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965 From: Mar-2000 To: Feb-2001 )
Resigned Secretary: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951 From: Mar-2002 To: Mar-2005 )
Persons of Significant Control:
Cpl Environmental Limited, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Sg Hambros Limited, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2021-03-01)
Mr Julian Paul Vivian Mash, 55 St. James's Street, London, SW1A 1LA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Net current assets (liabilities) | 160,877 | 160,877 | 160877.0,160877.0 |
| Total assets less current liabilities | 160,877 | 160,877 | 160877.0,160877.0 |
| Net assets (liabilities) | 160,877 | 160,877 | 160877.0,160877.0 |
| Equity / share capital and reserves | 160,877 | 160,877 | 160877.0,160877.0 |