CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED
Company Number 03317386
Status
Active
Incorporated
February 12, 1997
Entity Type
Ltd
Registered Office
Westthorpe Fields Road
Sheffield
S21 1TZ
99999
Previous Names
CPL INDUSTRIAL SERVICES LIMITED
Ceased on Apr 11, 2000
PACEMACRO LIMITED
Ceased on Apr 10, 1997
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03317386, this organization has been active since February 1997. Primarily in the 99999 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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Confirmation Statement
Feb 16, 2026
Persons With Significant Control
Jan 28, 2026
Accounts
Dec 2, 2025
Accounts
Dec 2, 2025
Other
Dec 2, 2025
Other
Dec 2, 2025
Confirmation Statement
Feb 25, 2025
Accounts
Nov 29, 2024
Mortgage
Oct 7, 2024
Mortgage
Oct 7, 2024
Mortgage
Oct 4, 2024
Capital
Sep 18, 2024
Capital
Sep 18, 2024
Capital
Sep 18, 2024
Insolvency
Sep 18, 2024
Resolution
Sep 18, 2024
Officers
Apr 5, 2024
Confirmation Statement
Feb 12, 2024
Accounts
Jan 5, 2024
Mortgage
Oct 4, 2023
Confirmation Statement
Feb 17, 2023
Accounts
Jan 6, 2023
Officers
Nov 1, 2022
Mortgage
Sep 12, 2022
Mortgage
Sep 9, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Julian Paul Vivian 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
21%
over 29 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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