This company is commonly known as Cpl Pension Trustees Limited. The company was founded 28 years ago and was given the registration number 03079260. The firm's registered office is in SHEFFIELD. You can find them at Westthorpe Fields Road, Killamarsh, Sheffield, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CPL PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03079260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ | Director | 01 October 2005 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ | Director | 26 October 2015 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ | Secretary | 31 March 2005 | Active |
| 4 Ashfurlong Park, Dore, Sheffield, S17 3LD | Secretary | 02 July 1996 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Secretary | 12 July 1995 | Active |
| 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT | Secretary | 08 March 2002 | Active |
| 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT | Secretary | 02 August 1995 | Active |
| 107 Hillside Road, Bramcote, Nottingham, NG9 3SU | Director | 04 April 2005 | Active |
| 107 Hillside Road, Bramcote, Nottingham, NG9 3SU | Director | 02 August 1995 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 12 July 1995 | Active |
| 3 Gleneagles Close, Walton, Chesterfield, S40 3NE | Director | 02 August 1995 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ | Director | 04 April 2005 | Active |
| 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT | Director | 02 August 1995 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 12 July 1995 | Active |
| Sinclair House, Station Road, Cheadle Hulme, Cheadle, England, SK8 5AF | Corporate Director | 12 September 2022 | Active |
| Sg Hambros Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 8 St James's Square, London, United Kingdom, SW1Y 4JU |
| Nature of control | : |
|
| Cpl Industries Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom, S21 1TZ |
| Nature of control | : |
|
| Mr Julian Paul Vivian Mash | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55, St James's Street, London, United Kingdom, SW1A 1LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Officers | Appoint corporate director company with name date. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-19 | Officers | Change person director company with change date. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-28 | Miscellaneous | Miscellaneous. | Download |
| 2016-08-19 | Miscellaneous | Miscellaneous. | Download |
| 2016-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type dormant. | Download |
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