Cpl Industries Ltd was registered on 22 November 1994 and are based in Sheffield, it's status in the Companies House registry is set to "Active". The business has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 April 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| DISS40 - Notice of striking-off action discontinued | 04 March 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2020 | |
| CS01 - N/A | 22 November 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| AA - Annual Accounts | 23 December 2018 | |
| CS01 - N/A | 22 November 2018 | |
| CH01 - Change of particulars for director | 19 November 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 21 November 2017 | |
| PSC04 - N/A | 11 September 2017 | |
| TM02 - Termination of appointment of secretary | 04 September 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AP01 - Appointment of director | 23 June 2016 | |
| AP01 - Appointment of director | 23 June 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| MR04 - N/A | 08 September 2015 | |
| MR04 - N/A | 08 September 2015 | |
| MR04 - N/A | 08 September 2015 | |
| MR04 - N/A | 08 September 2015 | |
| MR04 - N/A | 08 September 2015 | |
| MR04 - N/A | 21 August 2015 | |
| MR04 - N/A | 21 August 2015 | |
| MR04 - N/A | 21 August 2015 | |
| MR04 - N/A | 21 August 2015 | |
| AA - Annual Accounts | 16 July 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| MR01 - N/A | 13 December 2013 | |
| AR01 - Annual Return | 26 November 2013 | |
| AD01 - Change of registered office address | 01 October 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2013 | |
| RESOLUTIONS - N/A | 10 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 10 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| CH01 - Change of particulars for director | 04 October 2011 | |
| RESOLUTIONS - N/A | 22 August 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2011 | |
| AP01 - Appointment of director | 25 March 2011 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| TM01 - Termination of appointment of director | 11 June 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 18 November 2009 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| RESOLUTIONS - N/A | 28 November 2008 | |
| MEM/ARTS - N/A | 28 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
| AA - Annual Accounts | 15 August 2008 | |
| 123 - Notice of increase in nominal capital | 18 December 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 December 2007 | |
| 363s - Annual Return | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363s - Annual Return | 08 December 2006 | |
| RESOLUTIONS - N/A | 27 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 July 2006 | |
| 123 - Notice of increase in nominal capital | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| 395 - Particulars of a mortgage or charge | 19 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2004 | |
| 363s - Annual Return | 02 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| SA - Shares agreement | 22 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2004 | |
| 123 - Notice of increase in nominal capital | 06 July 2004 | |
| RESOLUTIONS - N/A | 24 June 2004 | |
| RESOLUTIONS - N/A | 24 June 2004 | |
| RESOLUTIONS - N/A | 24 June 2004 | |
| MEM/ARTS - N/A | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 10 September 2003 | |
| RESOLUTIONS - N/A | 22 April 2003 | |
| RESOLUTIONS - N/A | 22 April 2003 | |
| 363a - Annual Return | 09 April 2003 | |
| AUD - Auditor's letter of resignation | 04 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| AA - Annual Accounts | 09 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| RESOLUTIONS - N/A | 13 March 2002 | |
| RESOLUTIONS - N/A | 13 March 2002 | |
| RESOLUTIONS - N/A | 13 March 2002 | |
| 123 - Notice of increase in nominal capital | 13 March 2002 | |
| RESOLUTIONS - N/A | 12 March 2002 | |
| RESOLUTIONS - N/A | 12 March 2002 | |
| RESOLUTIONS - N/A | 12 March 2002 | |
| 123 - Notice of increase in nominal capital | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 395 - Particulars of a mortgage or charge | 04 February 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| 363s - Annual Return | 05 December 2001 | |
| RESOLUTIONS - N/A | 15 October 2001 | |
| MEM/ARTS - N/A | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| MEM/ARTS - N/A | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2000 | |
| 395 - Particulars of a mortgage or charge | 22 December 1999 | |
| 363s - Annual Return | 01 December 1999 | |
| RESOLUTIONS - N/A | 22 November 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22 November 1999 | |
| MEM/ARTS - N/A | 11 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| AA - Annual Accounts | 02 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 1998 | |
| 395 - Particulars of a mortgage or charge | 01 June 1998 | |
| CERTNM - Change of name certificate | 22 January 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| AA - Annual Accounts | 16 September 1997 | |
| 363s - Annual Return | 09 July 1997 | |
| MEM/ARTS - N/A | 27 June 1997 | |
| 395 - Particulars of a mortgage or charge | 19 June 1997 | |
| RESOLUTIONS - N/A | 18 June 1997 | |
| RESOLUTIONS - N/A | 02 April 1997 | |
| MEM/ARTS - N/A | 02 April 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| 123 - Notice of increase in nominal capital | 14 January 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| AA - Annual Accounts | 21 November 1996 | |
| 363s - Annual Return | 27 December 1995 | |
| 395 - Particulars of a mortgage or charge | 20 October 1995 | |
| 288 - N/A | 25 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1995 | |
| RESOLUTIONS - N/A | 17 July 1995 | |
| CERTNM - Change of name certificate | 02 June 1995 | |
| 288 - N/A | 23 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 May 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 May 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 May 1995 | |
| 288 - N/A | 10 May 1995 | |
| 123 - Notice of increase in nominal capital | 26 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1995 | |
| 287 - Change in situation or address of Registered Office | 02 March 1995 | |
| 395 - Particulars of a mortgage or charge | 15 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| 123 - Notice of increase in nominal capital | 09 February 1995 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 09 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1995 | |
| 123 - Notice of increase in nominal capital | 09 February 1995 | |
| 288 - N/A | 18 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| NEWINC - New incorporation documents | 22 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2013 | Fully Satisfied |
N/A |
| Equitable mortgage of shares | 22 March 2013 | Fully Satisfied |
N/A |
| Equitable mortgage of shares | 22 March 2013 | Fully Satisfied |
N/A |
| Deed of accession to an omnibus guarantee and set-off agreement dated 20 march 2013 | 22 March 2013 | Fully Satisfied |
N/A |
| Accession deed | 22 March 2013 | Fully Satisfied |
N/A |
| Floating charge | 22 March 2013 | Fully Satisfied |
N/A |
| Floating charge | 22 March 2013 | Fully Satisfied |
N/A |
| Floating charge | 22 March 2013 | Fully Satisfied |
N/A |
| All assets debenture | 06 April 2011 | Fully Satisfied |
N/A |
| Security interest agreement | 29 October 2009 | Fully Satisfied |
N/A |
| Debenture | 12 May 2006 | Fully Satisfied |
N/A |
| Assignment between the company (among others) as assignor and the chargee (the "security agent") | 14 January 2002 | Fully Satisfied |
N/A |
| Debenture between the company, the chargors (as defined) and the royal bank of scotland PLC (the security agent) as agent and trustee for itself and each of the lenders (as defined) | 14 December 1999 | Fully Satisfied |
N/A |
| Third supplememntal debenture | 18 May 1998 | Fully Satisfied |
N/A |
| Second supplemental debenture | 02 June 1997 | Fully Satisfied |
N/A |
| Supplemental debenture | 05 October 1995 | Fully Satisfied |
N/A |
| Debenture | 03 February 1995 | Fully Satisfied |
N/A |
