CPLAS TRUSTEES LIMITED

Key Data

Status

Active

Company No.

08209916

Incorporation date

11/09/2012

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2012)

12/01/2026

Director's details changed for Mr Stuart William Farrow-Smith on 2026-01-05

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

27/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

02/01/2025

Appointment of Laura Bailey-Miller as a director on 2024-12-11

View PDF (2 pages)

30/12/2024

Termination of appointment of Natasha Jane Percy as a director on 2024-09-27

View PDF (1 pages)

22/11/2024

Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

View PDF (1 pages)

19/11/2024

Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

12/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

02/03/2024

Memorandum and Articles of Association

View PDF (22 pages)

25/02/2024

Resolutions

View PDF (2 pages)

20/10/2023

Termination of appointment of James Edward Fuggle as a director on 2023-09-29

View PDF (1 pages)

20/10/2023

Appointment of Natasha Jane Percy as a director on 2023-10-01

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

09/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

12/07/2023

Appointment of Zedra Governance Limited as a director on 2023-06-13

View PDF (2 pages)

12/07/2023

Termination of appointment of Aaa Trustee Limited as a director on 2023-06-13

View PDF (1 pages)

18/01/2023

Director's details changed for Aaa Trustee Limited on 2023-01-03

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

28/10/2022

Termination of appointment of Capita Corporate Director Limited as a director on 2022-10-27

View PDF (1 pages)

14/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

27/05/2022

Director's details changed for Aaa Trustee Limited on 2022-03-09

View PDF (1 pages)

26/05/2022

Appointment of James Fuggle as a director on 2022-04-06

View PDF (2 pages)

16/05/2022

Termination of appointment of Scott Anthony Hill as a director on 2022-03-31

View PDF (1 pages)

15/02/2022

Termination of appointment of David Poynton Haworth as a director on 2022-02-14

View PDF (1 pages)

14/01/2022

Appointment of Mr Scott Anthony Hill as a director on 2022-01-01

View PDF (2 pages)

10/01/2022

Termination of appointment of Justine Rebecca Bates as a director on 2021-12-31

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

08/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

01/07/2021

Termination of appointment of Andrew John Bowman as a director on 2021-06-30

View PDF (1 pages)

27/05/2021

Termination of appointment of Christine Louise Shedden as a director on 2021-05-27

View PDF (1 pages)

20/05/2021

Appointment of Stuart Farrow-Smith as a director on 2021-05-17

View PDF (2 pages)

10/05/2021

Director's details changed for Ms Christine Louise Shedden on 2021-04-22

View PDF (2 pages)

17/03/2021

Appointment of Ms Susan Jane Sargeant as a director on 2021-03-16

View PDF (2 pages)

28/01/2021

Director's details changed for Aaa Trustee Limited on 2021-01-01

View PDF (1 pages)

05/01/2021

Change of details for Capita Business Services Ltd as a person with significant control on 2020-09-25

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

08/10/2020

Director's details changed for John Henry Edward Clokey on 2020-09-24

View PDF (2 pages)

08/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

08/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

24/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-24

View PDF (1 pages)

20/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

29/07/2020

Termination of appointment of Susan Jane Sargeant as a director on 2020-07-28

View PDF (1 pages)

22/05/2020

Director's details changed for Mr Andrew John Bowman on 2020-05-05

View PDF (2 pages)

06/05/2020

Appointment of Mr Andrew John Bowman as a director on 2020-05-05

View PDF (2 pages)

05/05/2020

Termination of appointment of Craig Stuart Nunn as a director on 2020-05-05

View PDF (1 pages)

01/05/2020

Resolutions

View PDF (2 pages)

30/04/2020

Memorandum and Articles of Association

View PDF (8 pages)

17/04/2020

Resolutions

View PDF (13 pages)

14/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

09/10/2019

Appointment of Ms Christine Louise Shedden as a director on 2019-09-16

View PDF (2 pages)

03/10/2019

Change of details for Capita Business Services Ltd as a person with significant control on 2019-10-03

View PDF (2 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

16/07/2019

Termination of appointment of Stephen John Ingamells as a director on 2019-06-30

View PDF (1 pages)

08/04/2019

Appointment of Mr Craig Stuart Nunn as a director on 2019-03-08

View PDF (2 pages)

05/04/2019

Termination of appointment of David Colin Manuel as a director on 2019-03-01

View PDF (1 pages)

05/04/2019

Appointment of Mr David Poynton Haworth as a director on 2019-03-08

View PDF (2 pages)

21/02/2019

Appointment of Mrs Justine Rebecca Bates as a director on 2019-02-01

View PDF (2 pages)

25/10/2018

Termination of appointment of Jacqueline Ann Akdeniz as a director on 2018-09-15

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

09/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

09/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

01/10/2018

Termination of appointment of Anthony Nicholas Greatorex as a director on 2018-09-30

View PDF (1 pages)

29/08/2018

Appointment of Aaa Trustee Limited as a director on 2018-05-29

View PDF (2 pages)

28/06/2018

Director's details changed for Mr Anthony Nicholas Greatorex on 2018-06-15

View PDF (2 pages)

24/06/2018

Director's details changed for Mr David Colin Manuel on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mrs Jacqueline Ann Akdeniz on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Susan Jane Sargeant on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Stephen John Ingamells on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Graham Povey on 2018-06-15

View PDF (2 pages)

21/06/2018

Appointment of John Henry Edward Clokey as a director on 2018-06-04

View PDF (2 pages)

18/06/2018

Change of details for Capita Business Services Ltd as a person with significant control on 2018-06-15

View PDF (2 pages)

15/06/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-06-15

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

29/12/2016

Termination of appointment of John Delaney as a director on 2016-11-29

View PDF (1 pages)

01/12/2016

Appointment of Mr David Colin Manuel as a director on 2016-12-01

View PDF (2 pages)

30/11/2016

Termination of appointment of Clare Elizabeth Waters as a director on 2016-11-30

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

23/09/2016

Appointment of Mr John Delaney as a director on 2016-09-01

View PDF (2 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

02/08/2016

Director's details changed for Mr Anthony Nicholas Greatorex on 2016-07-26

View PDF (2 pages)

15/03/2016

Termination of appointment of John Leonard Goring as a director on 2016-02-29

View PDF (1 pages)

24/11/2015

Appointment of Mr Anthony Nicholas Greatorex as a director on 2015-02-28

View PDF (2 pages)

27/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (10 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

17/03/2015

Termination of appointment of Gordon Mark Hurst as a director on 2015-02-28

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (11 pages)

24/06/2014

Appointment of Mr Graham Povey as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of Peter Tinsley as a director

View PDF (1 pages)

22/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

05/05/2014

Previous accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (11 pages)

18/07/2013

Director's details changed for Mrs Jacqueline Ann Akdeniz on 2012-10-11

View PDF (2 pages)

13/03/2013

Appointment of Susan Jane Sargeant as a director

View PDF (2 pages)

13/03/2013

Appointment of John Leonard Goring as a director

View PDF (2 pages)

13/03/2013

Termination of appointment of Terence Powley as a director

View PDF (1 pages)

13/03/2013

Termination of appointment of Louise Hill as a director

View PDF (1 pages)

27/11/2012

Appointment of Stephen Ingamells as a director

View PDF (2 pages)

22/11/2012

Appointment of Mr Gordon Mark Hurst as a director

View PDF (2 pages)

21/11/2012

Appointment of Peter Michael Tinsley as a director

View PDF (2 pages)

21/11/2012

Appointment of Louise Jane Hill as a director

View PDF (2 pages)

21/11/2012

Appointment of Mrs Jacqueline Ann Akdeniz as a director

View PDF (2 pages)

21/11/2012

Appointment of Terence Reginald Powley as a director

View PDF (2 pages)

10/10/2012

Certificate of change of name

View PDF (3 pages)

11/09/2012

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ingamells, Stephen John	Director	25/09/2012 - 30/06/2019	3
Hurst, Gordon Mark	Director	25/09/2012 - 28/02/2015	123
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	11/09/2012 - Present	337
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	11/09/2012 - 27/10/2022	289
ZEDRA GOVERNANCE LIMITED	Corporate Director	13/06/2023 - Present	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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No. of employees:

Description

About CPLAS TRUSTEES LIMITED

CPLAS TRUSTEES LIMITED is an(a) Active company incorporated on 11/09/2012 with the registered office located at First Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPLAS TRUSTEES LIMITED?

CPLAS TRUSTEES LIMITED is currently Active. It was registered on 11/09/2012 .

Where is CPLAS TRUSTEES LIMITED located?

CPLAS TRUSTEES LIMITED is registered at First Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does CPLAS TRUSTEES LIMITED do?

CPLAS TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CPLAS TRUSTEES LIMITED?

The latest filing was on 12/01/2026: Director's details changed for Mr Stuart William Farrow-Smith on 2026-01-05.