CPL INDUSTRIES LATVIA LIMITED

WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 305 (10.6%)
Active James Nicholas GLOVER 23 Aug 2021 Solicitor British 27 - 11 (3.6%)
Resigned Richard John BARBER 08 Nov 2016 01 Jul 2020 Director British 0 - 60 (0.0%)
Active Jason David SUTTON 28 Oct 2016 Accountant British 37 - 00 (0.0%)
Resigned David Steven MORGAN 28 Oct 2016 31 Mar 2020 Solicitor British 1 - 80 (0.0%)
Resigned Darren WAKE 26 Sep 2007 28 Sep 2018 Finance Director British 1 - 350 (0.0%)
Resigned Glyn Michael ABBA 01 Apr 2005 31 Jul 2006 Finance Director British 5 - 159 (45.0%)
Resigned Douglas John KERR 03 Mar 2005 26 Sep 2007 Company Director British 1 - 352 (5.6%)
Resigned Brian Arthur WILLIAMS 05 Mar 2004 31 Mar 2005 Director British 0 - 934 (4.3%)
Resigned Timothy William MINETT 12 Jul 2002 27 Oct 2022 Managing Director British 2 - 322 (5.9%)
Resigned Rodney STOYEL 08 Mar 2002 12 Jul 2002 Director British 0 - 4431 (70.5%)
Resigned Donna CRAWFORD 08 Mar 2002 05 Mar 2004 Accountant British 0 - 80 (0.0%)
Resigned William Fred CLARKE 05 Oct 1995 01 May 2002 Director British 0 - 273 (11.1%)
Resigned Keith BROOM 05 Oct 1995 31 Dec 2001 Director British 0 - 6126 (42.6%)
Resigned Brian Arthur WILLIAMS 05 Oct 1995 08 Mar 2002 Director British 0 - 934 (4.3%)
Resigned David Edward FOSTER 05 Oct 1995 16 Nov 2001 Director British 0 - 324 (12.5%)
Resigned Stephen HOWARTH 05 Oct 1995 30 Nov 2001 Director British 0 - 211 (4.8%)
Resigned John Henry GAINHAM 22 Feb 1994 05 Oct 1995 Director British 1 - 3218 (54.5%)
Resigned George Roger WALLACE 22 Feb 1994 05 Oct 1995 Director British 1 - 4231 (72.1%)
Resigned Terry Vincent WILSON 10 Nov 1993 10 Mar 1995 Director British 0 - 20 (0.0%)
Resigned David Anthony VICARY 14 Sep 1992 Director British 0 - 125 (41.7%)
Resigned Graham Edward DALBY 30 Oct 1994 Company Executive British 0 - 93 (33.3%)
Resigned Georgina SAUNDERS 14 Sep 1992 Secretary British 0 - 20 (0.0%)
Resigned Malcolm SAUNDERS 14 Sep 1992 Coal Merchant British 0 - 10 (0.0%)
Resigned Richard Sheridan WINFIELD 10 Nov 1993 Finance Director British 0 - 2416 (66.7%)
Number of active directors: 3
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

Name
 
CPL HARGREAVES LIMITED (00236122) - Active
WALTER H.FELTHAM & SON LIMITED (00375348) - Active
HOMEFIRE GROUP LIMITED (00544782) - Active
C. A. BLACKWELL (CONTRACTS) LIMITED (00570590) - Active
PREMIER LIME & STONE COMPANY LIMITED (00576136) - Active
C RUDRUM & SONS LIMITED (00582187) - Active
CPL INDUSTRIES LATVIA LIMITED (00584163) - Active
C.A. BLACKWELL GROUP LIMITED (00664770) - Active
CPLD LIMITED (00668114) - Active
C. RUDRUM & SONS (CORNWALL) LIMITED (00711943) - Active
MAXIBRITE LIMITED (00731607) - Active
CPL LOGISTICS LIMITED (00865180) - Active
CPL PRODUCTS LIMITED (01102042) - Active
MIDWINTER OIL SUPPLIES LIMITED (02291661) - Active
SADLER TANKERS LIMITED (02341288) - Active
PALCO SHIPPING AND TRADING LIMITED (02459120) - Active
CARBON LINK LIMITED (02504167) - Active
CPL ENVIRONMENTAL LIMITED (02526402) - Active
CPL ENVIRONMENTAL AMERICAS LIMITED (02796587) - Active
CPL TRADING LIMITED (02980895) - Active
INVICA INDUSTRIES LIMITED (02993245) - Active
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED (03003338) - Active
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED (03003429) - Active
HEPTAGON LIMITED (03034114) - Active
CPL TRUSTEES LIMITED (03049021) - Active
CPL PROPERTY LIMITED (03075502) - Active
CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED (03079250) - Active
CPL PENSION TRUSTEES LIMITED (03079260) - Active
HEPTAGON TRUSTEES LIMITED (03190438) - Active
GEOFIRMA SOILS ENGINEERING LIMITED (03253067) - Active
CARBON LINK HOLDINGS LIMITED (03278961) - Active
CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED (03317386) - Active
CORRALLS COAL LIMITED (03516795) - Active
HARGREAVES (UK) SERVICES LIMITED (03735251) - Active
BROOMCO (1850) LIMITED (03773200) - Active
C.A. BLACKWELL (PLANT) LIMITED (04186804) - Active
HBR LIMITED (04337599) - Active
COALITE LIMITED (05297214) - Dissolved
COAL 4 ENERGY LIMITED (05705910) - Active
INVICA INDUSTRIES HOLDINGS LIMITED (05754991) - Active
CPL FRANCE LIMITED (06165501) - Active
CPL INDUSTRIES (EMEA) LIMITED (06242405) - Active
ROCFUEL LIMITED (06281859) - Active
ROCPOWER LIMITED (06447556) - Active
EASTGATE MATERIALS HANDLING LIMITED (06557463) - Active - Proposal to Strike off
FERNHILL MANAGEMENT COMPANY (CARBIS BAY) LIMITED (06717135) - Active
FORWARD SOUND LIMITED (06723693) - Active
TOWER REGENERATION LIMITED (06995899) - Active
INVICA INDUSTRIES GROUP LIMITED (07717350) - Active
TOWER REGENERATION LEASING LIMITED (07836733) - Active
MIR TRADE SERVICES LIMITED (07858341) - Active - Proposal to Strike off
HARGREAVES SERVICES AUSTRALIA LIMITED (08057859) - Active
HARGREAVES MALTBY LIMITED (08258952) - Active
STEEL CITY SCHOOLS PARTNERSHIP (08356745) - Active
OCCW (NETHERTON) LIMITED (08382379) - Active
OCCW (DUNCANZIEMERE) LIMITED (08382384) - Active
NORTON WIND ENERGY LIMITED (08516588) - Active
OCCW (CHALMERSTON) LIMITED (08588284) - Active
OCCW (BROKEN CROSS) LIMITED (08588368) - Active
OCCW (HOUSE OF WATER) LIMITED (08588387) - Active
OCCW (ST NINIANS) LIMITED (08588403) - Active - Proposal to Strike off
OCCW (DAMSIDE) LIMITED (08588508) - Active
HOUSEFUEL LIMITED (09271847) - Active
HARGREAVES SERVICES (MUIR DEAN) LIMITED (10001292) - Active - Proposal to Strike off
CPL ICON PROCESSING SYSTEMS LIMITED (10712256) - Active
HARGREAVES PENSION COMPANY LIMITED (10793154) - Active
STANAGE CONSULTING LIMITED (11365565) - Active - Proposal to Strike off
CPL SOUTH AFRICA LIMITED (11702475) - Active
HOMEFIRE EUROPE LIMITED (14100968) - Active
HOMEFIRE PRODUCTS LIMITED (14101028) - Active
CPL OLDCO (NO. 2) LIMITED (14102466) - Active
CPL OLDCO (NO. 1) LIMITED (14108915) - Active
CPL ACTIVATED CARBONS LIMITED (14290100) - Active
INVICA ENERGY LIMITED (14342789) - Active
CPL OLDCO (NO 3) LIMITED (14343186) - Active
TOP KELLY FUELS (FC033929) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-172015-03-172014-03-172013-03-172012-03-17
CPL INDUSTRIES LIMITEDORDINARY2,012
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
Do you have a dispute with a business?
Make it public