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CPL LOGISTICS LIMITED

Learn more about CPL LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ

CPL LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00865180
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.29
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, MILL LANE, WINGERWORTH, CHESTERFIELD,DERBYSHIRE, S42 6NG
Form type: AD01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013
Form type: CH01
Date: 2013.08.13
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.12
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010
Form type: CH01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010
Form type: CH01
Date: 2010.12.09
£2.95
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010
Form type: CH03
Date: 2010.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.28
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ALTER ARTICLES 30/09/2008
Form type: RES01
Date: 2008.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008
Form type: 288c
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/06/01
Document type: ANNOTATION
Date: 2001.07.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/06/01

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Company directors and board members:

SHARON ARMITAGE (current)
Secretary, 2005.03.31
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
TIMOTHY WILLIAM MINETT (current)
Director, MANAGING DIRECTOR, 2002.07.12
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
DARREN WAKE (current)
Director, FINANCE DIRECTOR, 2007.09.26
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
BEVERLEY JAYNE BEAN (resigned)
Secretary, 1996.02.28 - 2002.03.08
4 ASHFURLONG PARK DORE , SHEFFIELD
S17 3LD, SOUTH YORKSHIRE
DONALD RAYMOND CLARK (resigned)
Secretary, 1991.08.09 - 1994.03.31
CLARANDON KILPECK , HEREFORD
HR2 9DN, HEREFORDSHIRE
ROBERT STUART COCKS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.12.16 - 1996.02.28
HILLCREST LONGTON ROAD , STONE
ST15 8DJ, STAFFORDSHIRE
BRIAN ARTHUR WILLIAMS (resigned)
Secretary, 2002.03.08 - 2005.03.31
4 SUMMERCOURT DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FT
GORDON FRANK COLENSO BANHAM (resigned)
Director, 1995.05.31 - 1998.08.18
37 FERENS PARK THE SANDS , DURHAM
DH1 1NU, CO DURHAM
MICHAEL VICTOR BORKETT (resigned)
Director, COAL RETAIL DIRECTOR, 1993.04.29 - 1997.06.02
WESTWOOD 54 SCRIVEN ROAD , KNARESBOROUGH
HG5 9EJ, NORTH YORKSHIRE
KEITH BROOM (resigned)
Director, FINANCE DIRECTOR, 1997.06.02 - 2001.12.31
CHURCH COTTAGE 2 CHURCH LANE CALOW , CHESTERFIELD
S44 5AG, DERBYSHIRE
WILLIAM FRED CLARKE (resigned)
Director, MARKETING DIRECTOR, 1996.06.04 - 2002.05.01
26 TROUGH ROAD WATNALL , NOTTINGHAM
NG16 1HQ
DONNA CRAWFORD (resigned)
Director, ACCOUNTANT, 2002.03.08 - 2004.03.05
3 BIRSTALL CLOSE UPPER NEWBOLD , CHESTERFIELD
S41 8WA, DERBYSHIRE
DAVID EDWARD FOSTER (resigned)
Director, CHIEF EXECUTIVE, 1997.06.02 - 2001.11.16
3 GLENEAGLES CLOSE WALTON , CHESTERFIELD
S40 3NE, DERBYSHIRE
LYNDON GUNTER (resigned)
Director, COMPANY EXECUTIVE, 1991.08.09 - 1992.11.27
20 BROOM AVENUE SWANWICK , ALFRETON
DE55 1DQ, DERBYSHIRE
RAYMUND ISHERWOOD (resigned)
Director, 1993.11.01 - 1994.02.23
21 SHADWELL PARK AVENUE , LEEDS
LS17 8TL, WEST YORKSHIRE
BRIAN JELLEY (resigned)
Director, RETAIL OPERATIONS MANAGER, 1996.06.04 - 1997.06.02
47 HIGH STREET SWINDERBY , LINCOLN
LN6 9LW, LINCOLNSHIRE
DOUGLAS JOHN KERR (resigned)
Director, COMPANY DIRECTOR, 2004.03.19 - 2007.09.26
ORCHARD LODGE KEYWORTH LANE BUNNY , NOTTINGHAM
NG11 6QZ, NOTTINGHAMSHIRE
JAMES HAMILTON MCDONALD (resigned)
Director, AREA GENERAL MANAGER, 1992.11.27 - 1993.04.29
16 DOVER BECK CLOSE RAVENSHEAD , NOTTINGHAM
NG15 9ER, NOTTINGHAMSHIRE
JEFFREY PETER QUINBY (resigned)
Director, AREA GENERAL MANAGER, 1993.04.29 - 1998.08.18
59 BROADLANDS DRIVE , MALVERN
WR14 1PW, WORCESTERSHIRE
MAURICE SADLER (resigned)
Director, COMPANY EXECUTIVE, 1991.08.09 - 1993.11.01
2 SHIPTON ROAD , SUTTON COLDFIELD
B72 1NR, WEST MIDLANDS
DAVID TREVOR SMITH (resigned)
Director, DEPOT MANAGER, 1991.08.09 - 1993.11.01
10 WATERFALL ROAD STOUR VIEW , QUARRY BANK
DY5 2QP, WEST MIDLANDS
DAVID TREVOR SMITH (resigned)
Director, 1994.02.23 - 1998.08.18
10 WATERFALL ROAD STOUR VIEW , QUARRY BANK
DY5 2QP, WEST MIDLANDS
RODNEY STOYEL (resigned)
Director, 2002.03.08 - 2002.07.12
HAMBRO HOUSE TREVILLE STREET ROEHAMPTON , LONDON
SW15 4JX
ALAN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1993.04.29
HIGH GABLES 131 HOOKSTONE ROAD , HARROGATE
HG2 8QJ
BRIAN ARTHUR WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 2004.03.05 - 2005.03.31
4 SUMMERCOURT DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FT
BRIAN ARTHUR WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 2001.12.14 - 2002.03.08
4 SUMMERCOURT DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FT
TERRY VINCENT WILSON (resigned)
Director, 1993.11.23 - 1995.03.10
THE MAPLES GLENGARRY THORPEVILLE , MOULTON
NN3 7TS, NORTHAMPTON
RICHARD SHERIDAN WINFIELD (resigned)
Director, 1993.11.01 - 1993.11.10
FOUNDRY COTTAGE , RAMSBURY
SN8 2QD, WILTSHIRE

Companies near to CPL LOGISTICS ltd.

Information about the Private Limited Company CPL LOGISTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data