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CPL Industries Latvia Limited

CPL Industries Latvia Limited is an active company incorporated on 17 May 1957 with the registered office located in Sheffield, Derbyshire. CPL Industries Latvia Limited was registered 68 years ago.
Status
Active
Active since 8 years ago
Company No
00584163
Private limited company
Age
68 years
Incorporated 17 May 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ
Same address for the past 11 years
Telephone
01246 277001
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jan 1969
Director • Accountant • British • Lives in England • Born in Dec 1982
Director • Finance Director • British • Lives in England • Born in May 1974
Director • Managing Director • British • Lives in England • Born in Jul 1965
Invica Industries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CPL Hargreaves Limited
Jason David Sutton, James Nicholas Glover, and 2 more are mutual people.
Active
Walter H.Feltham & Son Limited
Jason David Sutton, James Nicholas Glover, and 2 more are mutual people.
Active
Homefire Group Limited
Jason David Sutton, James Nicholas Glover, and 2 more are mutual people.
Active
CPL Logistics Limited
Jason David Sutton, James Nicholas Glover, and 2 more are mutual people.
Active
CPL Products Limited
Jason David Sutton, James Nicholas Glover, and 2 more are mutual people.
Active
Sadler Tankers Limited
Jason David Sutton, James Nicholas Glover, and 2 more are mutual people.
Active
CPL Environmental Limited
Jason David Sutton, James Nicholas Glover, and 2 more are mutual people.
Active
CPL Environmental Americas Limited
Jason David Sutton, James Nicholas Glover, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21K
Decreased by £9K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.88M
Decreased by £168K (-8%)
Total Liabilities
-£1.92M
Decreased by £60K (-3%)
Net Assets
-£40K
Decreased by £108K (-159%)
Debt Ratio (%)
102%
Increased by 5.44% (+6%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Charge Satisfied
11 Months Ago on 4 Oct 2024
Charge Satisfied
11 Months Ago on 4 Oct 2024
Charge Satisfied
11 Months Ago on 4 Oct 2024
New Charge Registered
11 Months Ago on 25 Sep 2024
Mr Philip Edward Higginbottom Appointed
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Cpl Industries Limited (PSC) Details Changed
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 28 Nov 2024
Satisfaction of charge 005841630015 in full
Submitted on 4 Oct 2024
Satisfaction of charge 005841630014 in full
Submitted on 4 Oct 2024
Satisfaction of charge 005841630016 in full
Submitted on 4 Oct 2024
Registration of charge 005841630017, created on 25 September 2024
Submitted on 30 Sep 2024
Change of details for Cpl Industries Limited as a person with significant control on 18 July 2023
Submitted on 24 Sep 2024
Appointment of Mr Philip Edward Higginbottom as a director on 4 April 2024
Submitted on 5 Apr 2024
Repayment History
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