CPL PRODUCTS LIMITED
Company Number 01102042
Status
Active
Incorporated
March 15, 1973
Entity Type
Ltd
Registered Office
Westthorpe Fields Road
Sheffield
S21 1TZ
23990
Previous Names
COAL PRODUCTS LIMITED
Ceased on Sep 29, 2022
NCB (COAL PRODUCTS) LIMITED
Ceased on Aug 12, 1986
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jun 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CPL PRODUCTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01102042, this organization has been active since March 1973. Primarily in the 23990 sector, the business maintains its official headquarters at Westthorpe Fields Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Aug 12, 2026
Mortgage
Aug 12, 2026
Mortgage
Aug 12, 2026
Mortgage
Aug 12, 2026
Confirmation Statement
May 21, 2026
Accounts
Dec 1, 2025
Officers
Aug 7, 2025
Confirmation Statement
May 22, 2025
Accounts
Nov 29, 2024
Mortgage
Oct 7, 2024
Mortgage
Oct 7, 2024
Mortgage
Oct 7, 2024
Mortgage
Oct 7, 2024
Mortgage
Oct 7, 2024
Mortgage
Oct 7, 2024
Mortgage
Oct 4, 2024
Mortgage
Oct 4, 2024
Mortgage
Oct 2, 2024
Mortgage
Oct 2, 2024
Mortgage
Sep 30, 2024
Persons With Significant Control
Sep 24, 2024
Mortgage
Jul 18, 2024
Confirmation Statement
May 28, 2024
Officers
Apr 5, 2024
Accounts
Jan 5, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Julian Mash
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors as firm
Sg Hambros Limited
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors as firm
Invica Industries Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 53 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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