CPL LOGISTICS LIMITED

Company number 00865180 · Monitor this company

Active

149 filings

Date	Filing
11 Aug 2026	Confirmation statement made on 2026-08-09 with no updates · 3 pages	View document
12 Jan 2026	Change of details for Homefire Group Limited as a person with significant control on 2026-01-12 · 2 pages	View document
7 Jan 2026	Cessation of Julian Paul Vivian Mash as a person with significant control on 2016-04-06 · 1 page	View document
7 Jan 2026	Change of details for Cpld Limited as a person with significant control on 2022-09-29 · 2 pages	View document
1 Dec 2025	Accounts for a dormant company made up to 2025-03-31 · 3 pages	View document
13 Aug 2025	Confirmation statement made on 2025-08-09 with no updates · 3 pages	View document
29 Nov 2024	Accounts for a dormant company made up to 2024-03-31 · 3 pages	View document
9 Aug 2024	Confirmation statement made on 2024-08-09 with no updates · 3 pages	View document
5 Apr 2024	Appointment of Mr Philip Edward Higginbottom as a director on 2024-04-04 · 2 pages	View document
5 Jan 2024	Accounts for a dormant company made up to 2023-03-31 · 3 pages	View document
9 Aug 2023	Confirmation statement made on 2023-08-09 with no updates · 3 pages	View document
6 Jan 2023	Accounts for a dormant company made up to 2022-03-31 · 3 pages	View document
1 Nov 2022	Termination of appointment of Timothy William Minett as a director on 2022-10-27 · 1 page	View document
2 Jan 2022	Accounts for a dormant company made up to 2021-03-31 · 3 pages	View document
10 Aug 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES	View document
6 Feb 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
19 Aug 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES	View document
28 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
19 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID SUTTON / 19/11/2018	View document
1 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE	View document
9 Aug 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES	View document
22 Feb 2018	DIRECTOR APPOINTED MR JASON DAVID SUTTON	View document
8 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
11 Sep 2017	PSC'S CHANGE OF PARTICULARS / MR JULIAN PAUL VIVIAN MASH / 25/07/2016	View document
4 Sep 2017	APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE	View document
14 Aug 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES	View document
29 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
11 Aug 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES	View document
16 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
11 Aug 2015	Annual return made up to 9 August 2015 with full list of shareholders	View document
23 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
11 Aug 2014	Annual return made up to 9 August 2014 with full list of shareholders	View document
1 Oct 2013	REGISTERED OFFICE CHANGED ON 01/10/2013 FROM MILL LANE WINGERWORTH CHESTERFIELD,DERBYSHIRE S42 6NG	View document
15 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
13 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013	View document
12 Aug 2013	Annual return made up to 9 August 2013 with full list of shareholders	View document
13 Aug 2012	Annual return made up to 9 August 2012 with full list of shareholders	View document
12 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
15 Aug 2011	Annual return made up to 9 August 2011 with full list of shareholders	View document
12 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
20 Jun 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
9 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010	View document
9 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010	View document
16 Aug 2010	Annual return made up to 9 August 2010 with full list of shareholders	View document
2 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
23 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010	View document
24 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
11 Aug 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS	View document
28 Nov 2008	ALTER ARTICLES 30/09/2008	View document
28 Nov 2008	ARTICLES OF ASSOCIATION	View document
8 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008	View document
1 Sep 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS	View document
15 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
4 Oct 2007	DIRECTOR RESIGNED	View document
4 Oct 2007	NEW DIRECTOR APPOINTED	View document
18 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
21 Aug 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS	View document
16 Aug 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS	View document
20 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
19 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
16 Aug 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS	View document
19 Apr 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Apr 2005	NEW SECRETARY APPOINTED	View document
19 Aug 2004	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS	View document
5 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
26 Mar 2004	NEW DIRECTOR APPOINTED	View document
15 Mar 2004	DIRECTOR RESIGNED	View document
15 Mar 2004	NEW DIRECTOR APPOINTED	View document
10 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
20 Aug 2003	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS	View document
23 Sep 2002	NEW DIRECTOR APPOINTED	View document
23 Sep 2002	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS	View document
19 Sep 2002	DIRECTOR RESIGNED	View document
19 Sep 2002	NEW DIRECTOR APPOINTED	View document
9 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
24 Jun 2002	DIRECTOR RESIGNED	View document
30 Apr 2002	DIRECTOR RESIGNED	View document
30 Apr 2002	NEW DIRECTOR APPOINTED	View document
30 Apr 2002	NEW DIRECTOR APPOINTED	View document
11 Apr 2002	SECRETARY RESIGNED	View document
11 Apr 2002	NEW SECRETARY APPOINTED	View document
6 Feb 2002	DIRECTOR RESIGNED	View document
31 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
18 Dec 2001	NEW DIRECTOR APPOINTED	View document
11 Dec 2001	DIRECTOR RESIGNED	View document
29 Aug 2001	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS	View document
10 Jul 2001	EXEMPTION FROM APPOINTING AUDITORS	View document
29 Mar 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
24 Aug 2000	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS	View document
21 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
17 Aug 1999	RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS	View document
30 Sep 1998	FULL ACCOUNTS MADE UP TO 28/03/98	View document
24 Aug 1998	RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS	View document
21 Aug 1998	DIRECTOR RESIGNED	View document
21 Aug 1998	DIRECTOR RESIGNED	View document
21 Aug 1998	DIRECTOR RESIGNED	View document
19 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 1998	COMPANY NAME CHANGED HEREFORDSHIRE FUELS LIMITED CERTIFICATE ISSUED ON 24/02/98	View document
21 Aug 1997	RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS	View document
29 Jul 1997	FULL ACCOUNTS MADE UP TO 29/03/97	View document
12 Jun 1997	DIRECTOR RESIGNED	View document
12 Jun 1997	DIRECTOR RESIGNED	View document
9 Jun 1997	NEW DIRECTOR APPOINTED	View document
18 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
2 Oct 1996	RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS	View document
8 Aug 1996	NEW DIRECTOR APPOINTED	View document
25 Jun 1996	NEW DIRECTOR APPOINTED	View document
13 Jun 1996	REGISTERED OFFICE CHANGED ON 13/06/96 FROM: ALVASTON HOUSE ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF	View document
17 May 1996	NEW SECRETARY APPOINTED	View document
17 May 1996	SECRETARY RESIGNED	View document
23 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
9 Aug 1995	RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS	View document
7 Jun 1995	NEW DIRECTOR APPOINTED	View document
5 Apr 1995	DIRECTOR RESIGNED	View document
20 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
8 Jan 1995	NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
24 Oct 1994	RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS	View document
6 Apr 1994	SECRETARY RESIGNED	View document
20 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Nov 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
15 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Sep 1993	RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS	View document
14 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Sep 1992	RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS	View document
3 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
10 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
29 Aug 1991	RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS	View document
3 Sep 1990	RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS	View document
3 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
27 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Sep 1989	RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS	View document
7 Sep 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
27 Sep 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
27 Sep 1988	RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS	View document
27 Sep 1988	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1987	DIRECTOR RESIGNED	View document
14 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Sep 1987	RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS	View document
15 Sep 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
23 Oct 1986	RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS	View document
30 Aug 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document