CI

CPL INDUSTRIES (EMEA) LIMITED

Active

Company number 06242405

Sheffield · Incorporated 10 May 2007

Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Last updated on 20 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (4087) LIMITED · 10 May 2007 – 26 June 2016

Company overview

CPL Industries (EMEA) Limited is an active private limited company incorporated on 10 May 2007 and registered in England and Wales. The company’s registered office is at Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ. Its principal activity is classified under SIC code 70100.

The company is wholly owned and controlled by Invica Industries Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three British directors: Philip Edward Higginbottom (appointed 4 April 2024), James Nicholas Glover (appointed 23 August 2021) and Jason David Sutton (appointed 20 June 2016), all resident in England.

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The company filed its latest confirmation statement on 8 May 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. A legacy AGREEMENT2 filing was recorded on 2 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Invica Industries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Legacy
Other
2 December 2025 View
Legacy
Other
2 December 2025 View
Legacy
Accounts
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Legacy
Other
2 December 2024 View
Legacy
Accounts
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Legacy
Other
7 January 2024 View
Legacy
Accounts
7 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Legacy
Other
3 February 2023 View
Legacy
Accounts
3 February 2023 View
Legacy
Other
3 February 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 February 2023 View
Legacy
Accounts
20 January 2023 View
Legacy
Other
20 January 2023 View
Legacy
Other
20 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2023 View
Legacy
Other
10 January 2023 View
Legacy
Other
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Full
Accounts
3 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Accounts With Accounts Type Full
Accounts
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Change Person Director Company With Change Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Resolution
Resolution
26 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2017 View
Accounts With Accounts Type Dormant
Accounts
6 January 2017 View
Resolution
Resolution
26 June 2016 View
Change Of Name Notice
Change Of Name
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Dormant
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Dormant
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Legacy
Mortgage
17 August 2011 View
Accounts With Accounts Type Dormant
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
24 August 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
27 December 2008 View
Memorandum Articles
Incorporation
28 November 2008 View
Resolution
Resolution
28 November 2008 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Dormant
Accounts
15 August 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Mortgage
15 February 2008 View
Resolution
Resolution
26 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Accounts
21 June 2007 View
Incorporation Company
Incorporation
10 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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