Company information:
Cpl Trading Limited (No: 02980895)
Address: WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Status: Active
Incorporated: 19-Oct-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 46719 - Wholesale of other fuels and related products
Current Director: STEVEN LESLIE ANSON ( DOB: Jul-1965 From: Aug-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: GORDON FRANK COLENSO BANHAM ( DOB: Jun-1964 From: Oct-1994 To: Sep-1996 )
Resigned Director: KEITH BROOM ( DOB: May-1963 From: Sep-1996 To: Dec-2001 )
Resigned Director: WILLIAM FRED CLARKE ( DOB: Sep-1955 From: Sep-1996 To: May-2002 )
Resigned Director: DONNA CRAWFORD ( DOB: Apr-1967 From: Mar-2002 To: Mar-2004 )
Resigned Director: DAVID EDWARD FOSTER ( DOB: Jun-1943 From: Sep-1996 To: Nov-2001 )
Resigned Director: STEPHEN HOWARTH ( DOB: Jan-1947 From: Sep-1996 To: Nov-2001 )
Resigned Director: DOUGLAS JOHN KERR ( DOB: Jun-1953 From: Mar-2005 To: Sep-2007 )
Resigned Director: JACK READ LOMAX ( DOB: Jan-1932 From: Jan-1995 To: May-1996 )
Resigned Director: TIMOTHY WILLIAM MINETT ( DOB: Jan-1960 From: Jul-2002 To: Oct-2022 )
Resigned Director: JOSEPHINE ROBERTSON ( DOB: Aug-1945 From: Oct-1994 To: May-1996 )
Resigned Director: RODNEY STOYEL ( DOB: Jun-1949 From: Mar-2002 To: Jul-2002 )
Resigned Director: DAVID ANTHONY VICARY ( DOB: Sep-1946 From: Jan-1995 To: May-1996 )
Resigned Director: DARREN WAKE ( DOB: Nov-1967 From: Sep-2007 To: Sep-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Director: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951 From: Mar-2004 To: Mar-2005 )
Resigned Secretary: SHARON ARMITAGE ( From: Mar-2005 To: Aug-2017 )
Resigned Secretary: BEVERLEY JAYNE BEAN ( DOB: Apr-1957 From: May-1996 To: Mar-2002 )
Resigned Secretary: JOSEPHINE ROBERTSON ( DOB: Aug-1945 From: Oct-1994 To: May-1996 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Secretary: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951 From: Mar-2002 To: Mar-2005 )
Persons of Significant Control:
Cpl Industries Limited, 5th Floor St. James's Square, London, SW1Y 4JU, 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, 5th Floor St. James's Square, London, SW1Y 4JU, 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, United Kingdom: 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: 2022-02-14)