Do you have a dispute with a business?
Make it public
CPL INDUSTRIES LATVIA LIMITED
WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZPrevious name: CPL FUELS LIMITED (changed on 24-Jul-2018)
Company Number: 00584163
Incorporation date: 17-May-1957
Status: Active
Entity type: Private Limited Company
SIC codes:
46719 Wholesale of other fuels and related products
47990 Other retail sale not in stores, stalls or markets
SUMMARY
This company is 66.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 378 thousand which has decreased from the previous year's figure of GBP 416 thousand. The company has 3 active officers (directors or partners) who are or were officers of 75 other companies, 5 (6.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | -21,000 | 17,000 | -38,000 | |||
31-Mar-2019 | GBP | 19,000 | |||||
31-Mar-2018 | GBP | 12,136,000 | 151,000 | 468,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 900,000 | 1,397,000 | 2,000 | 376,000 | 378,000 | |||
31-Mar-2019 | GBP | 3,000 | 666,000 | 562,000 | 2,000 | 414,000 | 416,000 | ||
31-Mar-2018 | GBP | 468,000 | 2,000 | 466,000 | 468,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Sharon ARMITAGE | 31 Mar 2005 | 31 Aug 2017 | British | 1 - 33 | |
Resigned | Brian Arthur WILLIAMS | 08 Mar 2002 | 31 Mar 2005 | 0 - 93 | ||
Resigned | Beverley Jayne BEAN | 05 Mar 1996 | 08 Mar 2002 | 0 - 36 | ||
Resigned | Brian Arthur WILLIAMS | 05 Oct 1995 | 05 Mar 1996 | 0 - 93 | ||
Resigned | Jack Read LOMAX | 31 Oct 1994 | 05 Oct 1995 | 0 - 5 | ||
Resigned | Graham Edward DALBY | 30 Oct 1994 | 0 - 9 | |||
Resigned | Georgina SAUNDERS | 14 Sep 1992 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Steven Leslie ANSON | 23 Aug 2021 | Managing Director | British | 17 - 30 | 5 (10.6%) | |
Active | James Nicholas GLOVER | 23 Aug 2021 | Solicitor | British | 27 - 1 | 1 (3.6%) | |
Resigned | Richard John BARBER | 08 Nov 2016 | 01 Jul 2020 | Director | British | 0 - 6 | 0 (0.0%) |
Active | Jason David SUTTON | 28 Oct 2016 | Accountant | British | 37 - 0 | 0 (0.0%) | |
Resigned | David Steven MORGAN | 28 Oct 2016 | 31 Mar 2020 | Solicitor | British | 1 - 8 | 0 (0.0%) |
Resigned | Darren WAKE | 26 Sep 2007 | 28 Sep 2018 | Finance Director | British | 1 - 35 | 0 (0.0%) |
Resigned | Glyn Michael ABBA | 01 Apr 2005 | 31 Jul 2006 | Finance Director | British | 5 - 15 | 9 (45.0%) |
Resigned | Douglas John KERR | 03 Mar 2005 | 26 Sep 2007 | Company Director | British | 1 - 35 | 2 (5.6%) |
Resigned | Brian Arthur WILLIAMS | 05 Mar 2004 | 31 Mar 2005 | Director | British | 0 - 93 | 4 (4.3%) |
Resigned | Timothy William MINETT | 12 Jul 2002 | 27 Oct 2022 | Managing Director | British | 2 - 32 | 2 (5.9%) |
Resigned | Rodney STOYEL | 08 Mar 2002 | 12 Jul 2002 | Director | British | 0 - 44 | 31 (70.5%) |
Resigned | Donna CRAWFORD | 08 Mar 2002 | 05 Mar 2004 | Accountant | British | 0 - 8 | 0 (0.0%) |
Resigned | William Fred CLARKE | 05 Oct 1995 | 01 May 2002 | Director | British | 0 - 27 | 3 (11.1%) |
Resigned | Keith BROOM | 05 Oct 1995 | 31 Dec 2001 | Director | British | 0 - 61 | 26 (42.6%) |
Resigned | Brian Arthur WILLIAMS | 05 Oct 1995 | 08 Mar 2002 | Director | British | 0 - 93 | 4 (4.3%) |
Resigned | David Edward FOSTER | 05 Oct 1995 | 16 Nov 2001 | Director | British | 0 - 32 | 4 (12.5%) |
Resigned | Stephen HOWARTH | 05 Oct 1995 | 30 Nov 2001 | Director | British | 0 - 21 | 1 (4.8%) |
Resigned | John Henry GAINHAM | 22 Feb 1994 | 05 Oct 1995 | Director | British | 1 - 32 | 18 (54.5%) |
Resigned | George Roger WALLACE | 22 Feb 1994 | 05 Oct 1995 | Director | British | 1 - 42 | 31 (72.1%) |
Resigned | Terry Vincent WILSON | 10 Nov 1993 | 10 Mar 1995 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | David Anthony VICARY | 14 Sep 1992 | Director | British | 0 - 12 | 5 (41.7%) | |
Resigned | Graham Edward DALBY | 30 Oct 1994 | Company Executive | British | 0 - 9 | 3 (33.3%) | |
Resigned | Georgina SAUNDERS | 14 Sep 1992 | Secretary | British | 0 - 2 | 0 (0.0%) | |
Resigned | Malcolm SAUNDERS | 14 Sep 1992 | Coal Merchant | British | 0 - 1 | 0 (0.0%) | |
Resigned | Richard Sheridan WINFIELD | 10 Nov 1993 | Finance Director | British | 0 - 24 | 16 (66.7%) |
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 4.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-17 | 2015-03-17 | 2014-03-17 | 2013-03-17 | 2012-03-17 | ||
CPL INDUSTRIES LIMITED | ORDINARY | 2,012 100% | 2,012 100% | 2,012 100% | 2,012 100% | 2,012 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CPL INDUSTRIES LATVIA LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46719 Wholesale of other fuels and related products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE SHELL COMPANY OF THAILAND LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 00130588 | 2019-12-31 | 135,854,782 | 2,651,392 | |
BP INTERNATIONAL LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00542515 | 2017-12-31 | 47,116,000,000 | 2,732,000,000 |
70100-Activities of head offices |
GREENERGY FUELS LIMITED | 198 HIGH HOLBORN, LONDON, WC1V 7BD | 04058825 | 2017-12-31 | 10,617,458,000 | 10,492,000 |
82990-Other business support service activities not elsewhere classified |
CERTAS ENERGY UK LIMITED | 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR | 04168225 | 2018-03-31 | 3,716,818,000 | -14,560,000 | |
SK ENERGY EUROPE LIMITED | 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE | 04138778 | 2017-12-31 | 3,454,119,000 | -7,491,000 |
50200-Sea and coastal freight water transport |
BNK (UK) LIMITED | SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA | 06527449 | 2012-12-31 | 3,452,512,000 | 1,521,000 | |
CHEVRON PRODUCTS UK LIMITED | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA | 03600726 | 2017-12-31 | 2,686,166,000 | -11,018,000 | |
EXXONMOBIL GAS MARKETING EUROPE LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX | 02517230 | 2017-12-31 | 2,387,000,000 | 5,000,000 | |
PRIVATE OIL HOLDINGS OMAN LIMITED | SHELL CENTRE, LONDON, ENGLAND, SE1 7NA | 00329973 | 2017-12-31 | 2,067,578,000 | 0 | |
PETROINEOS FUELS LIMITED | THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT | 07003774 | 2017-12-31 | 2,020,900,000 | 47,000,000 | |
MABANAFT LIMITED | MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE | 02960732 | 2017-12-31 | 1,482,190,000 | 5,670,000 |
82990-Other business support service activities not elsewhere classified |
UK FUELS LIMITED | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG | 02212080 | 2018-03-31 | 1,379,156,000 | 23,011,000 | |
VIVO ENERGY NAMIBIA LIMITED | 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT | 01214315 | 2017-06-30 | 1,360,339,000 | 26,354,000 | |
SHELL COMPANY OF TURKEY LIMITED(THE) | SHELL CENTRE, LONDON, SE1 7NA | 00188307 | 2017-12-31 | 752,194,000 | 89,337,000 | |
CORONA GAS MANAGEMENT LIMITED | BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA | 02879748 | 2018-03-31 | 467,706,195 | 2,080,805 | |
SOUTH HOOK GAS COMPANY LTD. | LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG | 04963083 | 2018-12-31 | 445,035,000 | -33,018,000 | |
CALOR GAS LIMITED | ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL | 00303703 | 2017-12-30 | 422,600,000 | 53,900,000 | |
CORAL OIL COMPANY LIMITED(THE) | C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ | 00203333 | 2017-12-31 | 375,055,000 | 1,064,000 | |
LIBYA OIL ETHIOPIA LIMITED | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS | 00243842 | 2017-12-31 | 374,643,356 | 1,743,454 |
46750-Wholesale of chemical products 47300-Retail sale of automotive fuel in specialised stores |
BP MARINE LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 01214291 | 2017-12-31 | 317,815,000 | 7,883,000 | |
AIR BP LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 01150609 | 2017-12-31 | 197,652,000 | 26,092,000 | |
HIGHLAND FUELS LIMITED | 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ | SC032343 | 2017-12-31 | 193,866,898 | 1,476,536 | |
WEX EUROPE SERVICES LIMITED | 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR | 08284241 | 2014-12-31 | 171,746,000 | -10,787,000 | |
CENTRICA ENERGY LIMITED | MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD | 02877398 | 2017-12-31 | 88,238,000 | 52,586,000 |
82990-Other business support service activities not elsewhere classified |
CPL DISTRIBUTION LIMITED | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ | 00544782 | 2018-03-31 | 85,211,000 | 1,469,000 |
47990-Other retail sale not in stores, stalls or markets |
BP EASTERN MEDITERRANEAN LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 02239062 | 2017-12-31 | 75,832,531 | -825,042 |
50200-Sea and coastal freight water transport |
OILFAST LIMITED | FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF | SC453328 | 2018-06-30 | 70,651,857 | 0 | |
HINGLEY & CALLOW OILS LIMITED | SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB | 00955492 | 2018-06-30 | 60,096,733 | 0 |
47300-Retail sale of automotive fuel in specialised stores |
T.W. SCOTT & SONS (FUELS) LIMITED | 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW | NI017420 | 2017-12-31 | 56,048,230 | 0 | |
FUEL OILS (HOLDINGS) LIMITED | UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG | 01708836 | 2017-09-30 | 53,721,969 | 0 | |
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED | 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL | 03518831 | 2017-09-30 | 25,357,164 | 0 | |
TINCKNELL FUELS LIMITED | CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT | 01081952 | 2018-04-30 | 25,226,645 | 0 | |
KINCH FUEL OILS LIMITED | REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH | 01492318 | 2018-07-31 | 14,888,073 | 0 | |
OPIE OILS LIMITED | THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS | 02993088 | 2018-04-30 | 8,820,303 | 0 | |
WESTERN BIO-ENERGY (FUELS) LIMITED | WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR | 05210135 | 2018-03-31 | 5,416,512 | 0 | |
SMASTY LTD | PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB | 08406138 | 2018-02-28 | 999,258 | 0 |
46750-Wholesale of chemical products 46760-Wholesale of other intermediate products 70229-Management consultancy activities other than financial management |
WISE OIL COMPANY LTD | 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH | NI633518 | 2018-09-30 | 138,366 | 0 | |
ACW LOGISTICS LIMITED | 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT | 10399099 | 2017-09-30 | 41,816 | 0 | |
OILTECH LUBRICANTS LIMITED | 191 STATION ROAD, SHOTTS, ML7 4BA | SC078712 | 2018-04-30 | 0 | 0 | |
NETHAN HOLDINGS LIMITED | , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF | SC634664 | 0000-00-00 | 0 | 0 | |
RADIUS PAYMENT SOLUTIONS LIMITED | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG | 08260702 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CPL INDUSTRIES LATVIA LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |