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CPL Environmental Limited

CPL Environmental Limited is a dormant company incorporated on 30 July 1990 with the registered office located in Sheffield, Derbyshire. CPL Environmental Limited was registered 35 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
02526402
Private limited company
Age
35 years
Incorporated 30 July 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1965
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
Broomco (1850) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CPL Hargreaves Limited
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Walter H.Feltham & Son Limited
Jason David Sutton, James Nicholas Glover, and 2 more are mutual people.
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Homefire Group Limited
Jason David Sutton, James Nicholas Glover, and 2 more are mutual people.
Active
CPL Industries Latvia 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 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.43M
Same as previous period
Net Assets
-£3.43M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Philip Edward Higginbottom Appointed
1 Year 5 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Timothy William Minett Resigned
2 Years 10 Months Ago on 27 Oct 2022
Charge Satisfied
2 Years 12 Months Ago on 9 Sep 2022
Julian Paul Vivian Mash (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Nov 2024
Cessation of Julian Paul Vivian Mash as a person with significant control on 6 April 2016
Submitted on 24 Sep 2024
Statement of capital on 18 September 2024
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Solvency Statement dated 18/09/24
Submitted on 18 Sep 2024
Statement by Directors
Submitted on 18 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Jul 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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