CPLD LIMITED

Key Data

Status

Active

Company No.

00668114

Incorporation date

19/08/1960

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1986)

23/12/2025

Cessation of Julian Paul Vivian Mash as a person with significant control on 2016-04-06

View PDF (1 pages)

23/12/2025

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

View PDF (2 pages)

01/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

02/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

29/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (4 pages)

05/04/2024

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

View PDF (2 pages)

05/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

06/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

01/11/2022

Appointment of Mr James Nicholas Glover as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

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

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

02/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

03/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

16/03/2021

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

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

06/02/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a dormant company made up to 2018-03-31

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)

03/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

22/02/2018

Appointment of Mr Jason David Sutton as a director on 2018-02-22

View PDF (2 pages)

08/01/2018

Accounts for a dormant company made up to 2017-03-31

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)

31/08/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

29/11/2016

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

View PDF (3 pages)

30/08/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (7 pages)

16/12/2015

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

View PDF (3 pages)

01/09/2015

Annual return made up to 2015-08-30 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)

03/09/2014

Annual return made up to 2014-08-30 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)

03/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 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)

31/08/2012

Annual return made up to 2012-08-30 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)

31/08/2011

Annual return made up to 2011-08-30 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 7

View PDF (3 pages)

09/12/2010

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

View PDF (2 pages)

09/12/2010

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

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

02/07/2010

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

View PDF (3 pages)

23/02/2010

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

View PDF (1 pages)

02/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

24/08/2009

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

View PDF (3 pages)

28/11/2008

Memorandum and Articles of Association

View PDF (6 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)

01/09/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

15/08/2008

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

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)

05/09/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

05/09/2006

Return made up to 30/08/06; 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)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

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

View PDF (3 pages)

01/09/2005

Return made up to 30/08/05; full list of members

View PDF (2 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)

09/03/2005

New director appointed

View PDF (3 pages)

07/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

05/08/2004

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

View PDF (3 pages)

15/03/2004

New director appointed

View PDF (4 pages)

15/03/2004

Director resigned

View PDF (1 pages)

16/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

10/09/2003

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

View PDF (3 pages)

24/09/2002

Return made up to 30/08/02; 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)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

Director resigned

View PDF (1 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)

06/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

29/03/2001

Memorandum and Articles of Association

View PDF (16 pages)

21/01/2001

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

View PDF (3 pages)

05/09/2000

Return made up to 30/08/00; 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)

12/01/2000

Resolutions

View PDF (0 pages)

12/01/2000

Resolutions

View PDF (4 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)

22/12/1999

Particulars of mortgage/charge

View PDF (14 pages)

21/12/1999

Declaration of assistance for shares acquisition

View PDF (29 pages)

28/09/1999

Return made up to 30/08/99; full list of members

View PDF (8 pages)

14/09/1998

Return made up to 30/08/98; full list of members

View PDF (8 pages)

19/08/1998

Director's particulars changed

View PDF (1 pages)

02/07/1998

Certificate of change of name

View PDF (2 pages)

05/06/1998

Resolutions

View PDF (3 pages)

01/06/1998

Particulars of mortgage/charge

View PDF (15 pages)

06/04/1998

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

View PDF (3 pages)

03/09/1997

Return made up to 30/08/97; no change of members

View PDF (6 pages)

17/07/1997

Resolutions

View PDF (3 pages)

22/06/1997

Resolutions

View PDF (11 pages)

19/06/1997

Particulars of mortgage/charge

View PDF (23 pages)

25/04/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

27/09/1996

Full accounts made up to 1996-03-31

View PDF (3 pages)

08/09/1996

Secretary resigned

View PDF (2 pages)

08/09/1996

New secretary appointed

View PDF (1 pages)

08/09/1996

Return made up to 30/08/96; full list of members

View PDF (8 pages)

26/10/1995

Secretary resigned

View PDF (2 pages)

26/10/1995

Director resigned

View PDF (2 pages)

26/10/1995

Director resigned

View PDF (2 pages)

26/10/1995

Director resigned

View PDF (2 pages)

23/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

20/10/1995

Particulars of mortgage/charge

View PDF (56 pages)

19/10/1995

Director resigned

View PDF (2 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 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 secretary appointed;new director appointed

View PDF (2 pages)

12/10/1995

Resolutions

View PDF (16 pages)

12/10/1995

Resolutions

View PDF (8 pages)

12/10/1995

Declaration of assistance for shares acquisition

View PDF (16 pages)

28/09/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

26/09/1995

Return made up to 30/08/95; full list of members

View PDF (8 pages)

13/07/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (100 pages)

20/09/1994

Return made up to 30/08/94; full list of members

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29/06/1994

Accounts for a dormant company made up to 1994-03-31

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21/09/1993

Accounts for a dormant company made up to 1993-03-31

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21/09/1993

Return made up to 30/08/93; full list of members

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12/05/1993

Director resigned

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12/05/1993

Director resigned

View PDF (0 pages)

12/05/1993

Director resigned

View PDF (0 pages)

12/05/1993

Director resigned

View PDF (0 pages)

12/05/1993

Director resigned

View PDF (0 pages)

16/04/1993

Director resigned

View PDF (0 pages)

14/04/1993

Director resigned

View PDF (0 pages)

04/04/1993

Resolutions

View PDF (0 pages)

04/04/1993

Resolutions

View PDF (0 pages)

04/04/1993

Resolutions

View PDF (0 pages)

04/04/1993

Resolutions

View PDF (0 pages)

23/03/1993

Resolutions

View PDF (0 pages)

12/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1992

Full accounts made up to 1992-03-31

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18/12/1992

Secretary resigned;new secretary appointed

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01/10/1992

Return made up to 30/08/92; full list of members

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03/07/1992

New director appointed

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16/01/1992

Full accounts made up to 1991-03-31

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19/12/1991

Director's particulars changed

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11/10/1991

Director resigned

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08/10/1991

Director resigned

View PDF (0 pages)

07/09/1991

Return made up to 30/08/91; full list of members

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20/08/1991

Secretary resigned;new secretary appointed;director resigned

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13/02/1991

Full accounts made up to 1990-03-31

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13/02/1991

Return made up to 15/01/91; no change of members

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10/04/1990

Director resigned

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05/12/1989

Full accounts made up to 1989-03-31

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05/12/1989

Return made up to 31/10/89; full list of members

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25/08/1989

New director appointed

View PDF (0 pages)

24/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/06/1989

New director appointed

View PDF (0 pages)

13/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/05/1989

New director appointed

View PDF (0 pages)

07/12/1988

Full accounts made up to 1988-03-31

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07/12/1988

Return made up to 16/08/88; full list of members

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05/09/1988

Secretary resigned;new secretary appointed

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05/09/1988

New director appointed

View PDF (0 pages)

23/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1987

Resolutions

View PDF (0 pages)

03/08/1987

Accounting reference date extended from 31/01 to 31/03

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30/07/1987

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

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09/07/1987

Full accounts made up to 1987-01-31

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09/07/1987

Return made up to 20/05/87; full list of members

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03/02/1987

Accounting reference date shortened from 31/03 to 31/01

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01/01/1987

A selection of documents registered before 1 January 1987

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06/09/1986

Full accounts made up to 1986-03-31

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06/09/1986

Return made up to 20/06/86; full list of members

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14/06/1986

Director resigned

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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

30/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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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Description

About CPLD LIMITED

CPLD LIMITED is an(a) Active company incorporated on 19/08/1960 with the registered office located at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ. There are currently 3 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 CPLD LIMITED?

CPLD LIMITED is currently Active. It was registered on 19/08/1960 .

Where is CPLD LIMITED located?

CPLD LIMITED is registered at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ.

What does CPLD LIMITED do?

CPLD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CPLD LIMITED?

The latest filing was on 23/12/2025: Cessation of Julian Paul Vivian Mash as a person with significant control on 2016-04-06.