CPL INDUSTRIES LATVIA LIMITED

Key Data

Status

Active

Company No.

00584163

Incorporation date

17/05/1957

Size

Total Exemption Full

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

03/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

02/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (58 pages)

02/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

02/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

28/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

04/10/2024

Satisfaction of charge 005841630014 in full

View PDF (1 pages)

04/10/2024

Satisfaction of charge 005841630015 in full

View PDF (1 pages)

04/10/2024

Satisfaction of charge 005841630016 in full

View PDF (1 pages)

30/09/2024

Registration of charge 005841630017, created on 2024-09-25

View PDF (86 pages)

24/09/2024

Change of details for Cpl Industries Limited as a person with significant control on 2023-07-18

View PDF (2 pages)

05/04/2024

Appointment of Mr Philip Edward Higginbottom as a director on 2024-04-04

View PDF (2 pages)

12/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

12/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

12/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (58 pages)

12/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

04/10/2023

Registration of charge 005841630016, created on 2023-09-29

View PDF (87 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

10/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

01/11/2022

Termination of appointment of Timothy William Minett as a director on 2022-10-27

View PDF (1 pages)

13/09/2022

Registration of charge 005841630015, created on 2022-08-31

View PDF (80 pages)

12/09/2022

Registration of charge 005841630014, created on 2022-08-31

View PDF (95 pages)

09/09/2022

Satisfaction of charge 005841630013 in full

View PDF (1 pages)

06/09/2022

Satisfaction of charge 005841630012 in full

View PDF (1 pages)

06/09/2022

Satisfaction of charge 005841630011 in full

View PDF (1 pages)

06/09/2022

Satisfaction of charge 005841630010 in full

View PDF (1 pages)

06/09/2022

Satisfaction of charge 005841630009 in full

View PDF (1 pages)

06/09/2022

Satisfaction of charge 005841630008 in full

View PDF (1 pages)

06/09/2022

Satisfaction of charge 005841630007 in full

View PDF (1 pages)

06/09/2022

Satisfaction of charge 005841630006 in full

View PDF (1 pages)

14/02/2022

Change of details for Cpl Industries Limited as a person with significant control on 2022-02-14

View PDF (2 pages)

14/02/2022

Cessation of Julian Paul Vivian Mash as a person with significant control on 2022-02-14

View PDF (1 pages)

12/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

12/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (58 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

08/09/2021

Appointment of Mr Steven Leslie Anson as a director on 2021-08-23

View PDF (2 pages)

06/09/2021

Appointment of Mr James Nicholas Glover as a director on 2021-08-23

View PDF (2 pages)

03/04/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

16/03/2021

Cessation of Sg Hambros Limited as a person with significant control on 2021-03-01

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

01/07/2020

Termination of appointment of Richard John Barber as a director on 2020-07-01

View PDF (1 pages)

01/04/2020

Termination of appointment of David Steven Morgan as a director on 2020-03-31

View PDF (1 pages)

30/03/2020

Full accounts made up to 2019-03-31

View PDF (24 pages)

09/03/2020

Registration of charge 005841630013, created on 2020-02-25

View PDF (55 pages)

07/01/2020

Registration of charge 005841630012, created on 2019-12-24

View PDF (27 pages)

07/01/2020

Registration of charge 005841630011, created on 2019-12-24

View PDF (41 pages)

03/01/2020

Registration of charge 005841630010, created on 2019-12-24

View PDF (43 pages)

25/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

23/12/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

19/11/2018

Director's details changed for Mr Jason David Sutton on 2018-11-19

View PDF (2 pages)

01/10/2018

Termination of appointment of Darren Wake as a director on 2018-09-28

View PDF (1 pages)

24/07/2018

Resolutions

View PDF (3 pages)

06/06/2018

Registration of charge 005841630009, created on 2018-05-31

View PDF (52 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (30 pages)

05/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

11/09/2017

Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 2016-07-25

View PDF (2 pages)

04/09/2017

Termination of appointment of Sharon Armitage as a secretary on 2017-08-31

View PDF (1 pages)

26/04/2017

Resolutions

View PDF (40 pages)

26/04/2017

Registration of charge 005841630008, created on 2017-04-12

View PDF (9 pages)

20/04/2017

Registration of charge 005841630006, created on 2017-04-12

View PDF (26 pages)

20/04/2017

Registration of charge 005841630007, created on 2017-04-12

View PDF (8 pages)

29/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

24/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (7 pages)

24/11/2016

Resolutions

View PDF (6 pages)

08/11/2016

Appointment of Mr Richard John Barber as a director on 2016-11-08

View PDF (2 pages)

28/10/2016

Appointment of Mr Jason David Sutton as a director on 2016-10-28

View PDF (2 pages)

28/10/2016

Appointment of Mr David Steven Morgan as a director on 2016-10-28

View PDF (2 pages)

18/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

16/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

18/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

23/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

21/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

01/10/2013

Registered office address changed from Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG on 2013-10-01

View PDF (1 pages)

15/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

13/08/2013

Director's details changed for Mr Darren Wake on 2013-08-13

View PDF (2 pages)

18/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

12/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

19/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (3 pages)

12/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

12/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (3 pages)

09/12/2010

Director's details changed for Darren Wake on 2010-12-09

View PDF (2 pages)

09/12/2010

Director's details changed for Timothy William Minett on 2010-12-09

View PDF (2 pages)

02/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

18/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

23/02/2010

Secretary's details changed for Sharon Armitage on 2010-02-23

View PDF (1 pages)

24/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

26/03/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

28/11/2008

Memorandum and Articles of Association

View PDF (5 pages)

28/11/2008

Resolutions

View PDF (4 pages)

08/09/2008

Director's change of particulars / timothy minett / 25/01/2008

View PDF (1 pages)

15/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

26/03/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

04/10/2007

New director appointed

View PDF (3 pages)

04/10/2007

Director resigned

View PDF (1 pages)

18/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

20/03/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

10/08/2006

Director resigned

View PDF (1 pages)

19/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (8 pages)

20/03/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

03/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

20/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New secretary appointed

View PDF (1 pages)

19/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2005

Return made up to 17/03/05; full list of members

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (3 pages)

05/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

26/03/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

15/03/2004

New director appointed

View PDF (4 pages)

15/03/2004

Director resigned

View PDF (1 pages)

10/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

08/04/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (2 pages)

09/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

24/06/2002

Director resigned

View PDF (1 pages)

01/05/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

New secretary appointed

View PDF (1 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

31/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (1 pages)

12/04/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

29/03/2001

Memorandum and Articles of Association

View PDF (10 pages)

21/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

27/03/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

21/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

07/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/1999

Return made up to 17/03/99; full list of members

View PDF (8 pages)

19/08/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

Resolutions

View PDF (3 pages)

01/06/1998

Particulars of mortgage/charge

View PDF (15 pages)

28/04/1998

Resolutions

View PDF (1 pages)

15/04/1998

Accounts for a dormant company made up to 1998-03-28

View PDF (3 pages)

14/04/1998

Return made up to 17/03/98; full list of members

View PDF (8 pages)

22/01/1998

Certificate of change of name

View PDF (2 pages)

03/10/1997

Certificate of change of name

View PDF (2 pages)

29/07/1997

Full accounts made up to 1997-03-29

View PDF (10 pages)

17/07/1997

Resolutions

View PDF (3 pages)

19/06/1997

Particulars of mortgage/charge

View PDF (23 pages)

25/03/1997

Return made up to 17/03/97; no change of members

View PDF (6 pages)

27/01/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

22/01/1997

Accounting reference date shortened from 30/06 to 31/03

View PDF (2 pages)

14/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/03/1996

Return made up to 17/03/96; full list of members

View PDF (8 pages)

10/01/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

13/11/1995

Director resigned

View PDF (2 pages)

26/10/1995

Secretary resigned

View PDF (0 pages)

26/10/1995

Secretary resigned

View PDF (0 pages)

20/10/1995

Particulars of mortgage/charge

View PDF (40 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

Secretary resigned

View PDF (2 pages)

18/10/1995

New director appointed

View PDF (2 pages)

18/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/1995

New director appointed

View PDF (2 pages)

18/10/1995

New director appointed

View PDF (2 pages)

18/10/1995

New director appointed

View PDF (2 pages)

12/10/1995

Resolutions

View PDF (8 pages)

12/10/1995

Resolutions

View PDF (18 pages)

12/10/1995

Declaration of assistance for shares acquisition

View PDF (16 pages)

13/07/1995

Director's particulars changed

View PDF (0 pages)

13/06/1995

Return made up to 17/03/95; no change of members

View PDF (6 pages)

27/04/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

14/03/1995

Director resigned

View PDF (2 pages)

14/01/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

29/03/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

29/03/1994

Return made up to 17/03/94; no change of members

View PDF (0 pages)

12/03/1994

New director appointed

View PDF (0 pages)

12/03/1994

New director appointed

View PDF (0 pages)

13/12/1993

Director resigned;new director appointed

View PDF (0 pages)

25/03/1993

Return made up to 17/03/93; full list of members

View PDF (0 pages)

18/03/1993

Director resigned;new director appointed

View PDF (0 pages)

18/03/1993

Director resigned;new director appointed

View PDF (0 pages)

18/03/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/02/1993

Registered office changed on 15/02/93 from: park road, rhosymedre, wrexham

View PDF (0 pages)

18/12/1992

Accounts for a small company made up to 1992-06-30

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22/05/1992

Return made up to 17/03/92; no change of members

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18/12/1991

Accounts for a small company made up to 1991-06-30

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14/06/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

11/04/1991

Return made up to 17/03/91; no change of members

View PDF (0 pages)

14/09/1990

Return made up to 17/03/90; full list of members

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14/11/1989

Accounts for a small company made up to 1989-06-30

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25/07/1989

New director appointed

View PDF (0 pages)

12/07/1989

New director appointed

View PDF (0 pages)

21/06/1989

Return made up to 17/03/89; full list of members

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05/02/1989

Accounts for a small company made up to 1988-06-30

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25/03/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

25/03/1988

Return made up to 10/03/88; full list of members

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21/05/1987

Full accounts made up to 1986-06-30

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21/05/1987

Return made up to 30/04/87; full list of members

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17/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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02/06/1986

Return made up to 30/04/86; full list of members

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03/05/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CPL INDUSTRIES LATVIA LIMITED

CPL INDUSTRIES LATVIA LIMITED is an(a) Active company incorporated on 17/05/1957 with the registered office located at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPL INDUSTRIES LATVIA LIMITED?

CPL INDUSTRIES LATVIA LIMITED is currently Active. It was registered on 17/05/1957 .

Where is CPL INDUSTRIES LATVIA LIMITED located?

CPL INDUSTRIES LATVIA LIMITED is registered at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ.

What does CPL INDUSTRIES LATVIA LIMITED do?

CPL INDUSTRIES LATVIA LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for CPL INDUSTRIES LATVIA LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-24 with no updates.