This company is commonly known as Cplas Trustees Limited. The company was founded 11 years ago and was given the registration number 08209916. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | CPLAS TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 08209916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Gresham Street, London, England, EC2V 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 11 September 2012 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 04 June 2018 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 17 May 2021 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 01 October 2023 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 11 June 2014 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 16 March 2021 | Active |
| New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP | Corporate Director | 13 June 2023 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 25 September 2012 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 01 February 2019 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 05 May 2020 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 01 September 2016 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 06 April 2022 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 01 January 2013 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 28 February 2015 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 08 March 2019 | Active |
| 17, Rochester Row, London, SW1P 1QT | Director | 25 September 2012 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 01 January 2022 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 25 September 2012 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 25 September 2012 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 01 December 2016 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 08 March 2019 | Active |
| 17, Rochester Row, London, SW1P 1QT | Director | 25 September 2012 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 01 January 2013 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 16 September 2019 | Active |
| 17, Rochester Row, London, SW1P 1QT | Director | 25 September 2012 | Active |
| 17, Rochester Row, London, SW1P 1QT | Director | 11 September 2012 | Active |
| New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP | Corporate Director | 29 May 2018 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 11 September 2012 | Active |
| Capita Business Services Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Incorporation | Memorandum articles. | Download |
| 2024-02-25 | Resolution | Resolution. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Appoint corporate director company with name date. | Download |
| 2023-01-18 | Officers | Change corporate director company with change date. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Officers | Change corporate director company with change date. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
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