INVICA INDUSTRIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INVICA INDUSTRIES HOLDINGS LIMITED
COMPANY NUMBER
05754991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/2006
(18 years and 9 months old)
WEBSITE
www.cplindustries.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/12/2006
18/07/2023
CPL INDUSTRIES HOLDINGS LIMITED
View all previous names
SHEFFIELD
S21 1TZ
Telephone: 01246277001
TPS: No
Westthorpe Fields Road
Killamarsh
Sheffield
South Yorkshire
S21 1TZ
Telephone: 277001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPL INDUSTRIES GROUP LIMITED | Active - Accounts Filed | View Report |
| CPL INDUSTRIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Julian Paul Vivian Mash (932685911) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVICA INDUSTRIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVICA INDUSTRIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVICA INDUSTRIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2009 - Present (15 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
22/02/2018 - Present (6 years and 10 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
05/09/2024 - Present (3 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/03/2006 - Present (18 years and 9 months) Secretary: 24/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Julian Paul Vivian Mash (932685911) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member David John Lamb (918554205) Appointed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 03/11/2022 | Timothy William Minett (908314797) has left the board |
| 07/01/2022 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 28/11/2018 | Jason David Sutton (917704867) has left the board |
| 28/11/2018 | New Board Member Jason David Sutton (925029228) Appointed |
| 03/10/2018 | Darren Wake (915861887) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Board Member Jason David Sutton (917704867) Appointed |
| 11/01/2018 | New Accounts filed |
| 07/09/2017 | Sharon Armitage (907474785) has left the board |
| 31/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 03/10/2013 | Change in Reg. Office |
| 23/08/2013 | New Accounts filed |
| 26/07/2013 | Edward Scott Greenhalgh (911606727) has left the board |
| 24/06/2013 | Mark Ewart Aldridge (906683295) has left the board |
| 23/04/2013 | New Annual Return filed |
| 17/04/2013 | Guy Howard Cato (916734079) has left the board |
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