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CPL PROPERTY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03075502
Incorporation Date
1995-07-04
Company Type
Private limited company (Ltd.)
Address
SHEFFIELD, United Kingdom
Website
cpldistribution.co.uk/
Source: Companies House

CPL PROPERTY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03075502, and its current status with Companies House is active. The company was incorporated on 4 July 1995 and lists its registered address as SHEFFIELD, United Kingdom. 1 shareholder is on record for CPL PROPERTY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CPL PROPERTY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HEPTAGON LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HEPTAGON LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for CPL PROPERTY LIMITED are current appointments, filed with Companies House. Jason Sutton (appointed 2018-02-22), Steven Anson (appointed 2021-08-23), James Glover (appointed 2021-08-23) and Philip Higginbottom (appointed 2024-04-04) all serve as Director. The remaining 1 record shown (Timothy Minett) is a former appointment that has since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CPL PROPERTY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JS
Jason Sutton ACTIVE

Appointed
2018-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Steven Anson ACTIVE

Appointed
2021-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
James Glover ACTIVE

Appointed
2021-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Higginbottom ACTIVE

Appointed
2024-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Timothy Minett RESIGNED

Appointed
2002-07-12
Resigned
2022-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CPL PROPERTY LIMITED sits 5 levels below its ultimate parent, VCP Jet Luxco S.a r.l., registered in Luxembourg. Immediately above CPL PROPERTY LIMITED is HEPTAGON LIMITED, holding 100% as filed in CPL PROPERTY LIMITED's own shareholder record with Companies House. VCP Jet Luxco S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
VCP Jet Luxco S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns CPL PROPERTY LIMITED?

One shareholder is currently on record for CPL PROPERTY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEPTAGON LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CPL PROPERTY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CPL PROPERTY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CPL PROPERTY LIMITED have on record?

1 shareholder is shown on record for CPL PROPERTY LIMITED.

What is CPL PROPERTY LIMITED's company registration number?

CPL PROPERTY LIMITED's registration number is 03075502, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CPL PROPERTY LIMITED still an active company?

CPL PROPERTY LIMITED's status on Companies House is listed as active.

When was CPL PROPERTY LIMITED incorporated?

CPL PROPERTY LIMITED was incorporated on 4 July 1995, according to Companies House.

What is CPL PROPERTY LIMITED's registered address?

The registered address on file for CPL PROPERTY LIMITED is SHEFFIELD, United Kingdom.

What legal structure is CPL PROPERTY LIMITED registered as?

CPL PROPERTY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CPL PROPERTY LIMITED?

Four of the 5 officer records shown for CPL PROPERTY LIMITED are current appointments, filed with Companies House. Jason Sutton (appointed 2018-02-22), Steven Anson (appointed 2021-08-23), James Glover (appointed 2021-08-23) and Philip Higginbottom (appointed 2024-04-04) all serve as Director. The remaining 1 record shown (Timothy Minett) is a former appointment that has since been resigned. Management authority at CPL PROPERTY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CPL PROPERTY LIMITED have a parent company or subsidiaries?

CPL PROPERTY LIMITED sits 5 levels below its ultimate parent, VCP Jet Luxco S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to CPL PROPERTY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CPL PROPERTY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CPL PROPERTY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CPL PROPERTY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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