OpenRegistry
Companies House/Sheffield/Company profile

CPL INDUSTRIES LATVIA LIMITED

Active
00584163·incorporated 1957-05-17

CPL INDUSTRIES LATVIA LIMITED is an active UK private limited company, incorporated on 17 May 1957 at Companies House (number 00584163; OpenRegistry canonical ID GB-00584163-cpl-industries-latvia-limited). Sophymarine's OpenRegistry classifies it under SIC 46719 (Wholesale of other fuels and related products), one of 805 active UK entities in that code and one of 36,379 active companies registered in Sheffield (postcode S21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1957-05-17
Registered Address
WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
SIC
46719 — Wholesale of other fuels and related products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

17 charges recorded against the company at Companies House: 1 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

CPL INDUSTRIES LATVIA LIMITED has 1 person with significant control on file:

  • Invica Industries Limited (England reg. 2993245). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Julian Paul Vivian Mash born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Sg Hambros Limited (England reg. 3470463). Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

CPL INDUSTRIES LATVIA LIMITED has previously traded as:

  • CPL FUELS LIMITED (until 2018-07-24)

Similar UK companies

Other companies registered under SIC 46719 (Wholesale of other fuels and related products):

Other companies registered in Sheffield: