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Companies House/Sheffield/Company profile

CPL LOGISTICS LIMITED

Active
00865180·incorporated 1965-11-29

CPL LOGISTICS LIMITED is an active UK private limited company, incorporated on 29 November 1965 at Companies House (number 00865180; OpenRegistry canonical ID GB-00865180-cpl-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-11-29
Registered Address
WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
SIC
99999 — Dormant Company
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CPL LOGISTICS LIMITED has 1 person with significant control on file:

  • Cpld Limited (United Kingdom reg. 668114). 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 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • S G Hambros Limited (United Kingdom 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

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