-
CPLAS TRUSTEES LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 08209916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- CLOKEY, John Henry Edward
- POVEY, Graham
- FARROW-SMITH, Stuart William
- PERCY, Natasha Jane
- ZEDRA GOVERNANCE LIMITED
- PERCY, Natasha Jane
- ZEDRA GOVERNANCE LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-11
- Age Of Company 2012-09-11 11 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Capita Business Services Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPITA (D2) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
-
CPLAS TRUSTEES LIMITED Company Description
- CPLAS TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 08209916. Its current trading status is "live". It was registered 2012-09-11. It was previously called CAPITA (D2) LIMITED. It has declared SIC or NACE codes as "66290". It has 7 directors and 1 secretary.It can be contacted at 65 Gresham Street .
Get CPLAS TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cplas Trustees Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 2012-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CPLAS TRUSTEES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
resolution (2024-02-25) - RESOLUTIONS
keyboard_arrow_right 2023
-
change-corporate-director-company-with-change-date (2023-01-18) - CH02
-
appoint-corporate-director-company-with-name-date (2023-07-12) - AP02
-
termination-director-company-with-name-termination-date (2023-07-12) - TM01
-
accounts-with-accounts-type-dormant (2023-08-09) - AA
-
appoint-person-director-company-with-name-date (2023-10-20) - AP01
-
termination-director-company-with-name-termination-date (2023-10-20) - TM01
-
confirmation-statement-with-no-updates (2023-10-09) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-10) - TM01
-
appoint-person-director-company-with-name-date (2022-01-14) - AP01
-
termination-director-company-with-name-termination-date (2022-10-28) - TM01
-
confirmation-statement-with-no-updates (2022-10-28) - CS01
-
termination-director-company-with-name-termination-date (2022-02-15) - TM01
-
change-corporate-director-company-with-change-date (2022-05-27) - CH02
-
termination-director-company-with-name-termination-date (2022-05-16) - TM01
-
appoint-person-director-company-with-name-date (2022-05-26) - AP01
-
accounts-with-accounts-type-dormant (2022-09-14) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-06) - CS01
-
accounts-with-accounts-type-dormant (2021-07-08) - AA
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
-
termination-director-company-with-name-termination-date (2021-05-27) - TM01
-
change-person-director-company-with-change-date (2021-05-10) - CH01
-
appoint-person-director-company-with-name-date (2021-03-17) - AP01
-
change-corporate-director-company-with-change-date (2021-01-28) - CH02
-
appoint-person-director-company-with-name-date (2021-05-20) - AP01
-
change-to-a-person-with-significant-control (2021-01-05) - PSC05
keyboard_arrow_right 2020
-
resolution (2020-04-17) - RESOLUTIONS
-
memorandum-articles (2020-04-30) - MA
-
change-person-director-company-with-change-date (2020-05-22) - CH01
-
appoint-person-director-company-with-name-date (2020-05-06) - AP01
-
termination-director-company-with-name-termination-date (2020-05-05) - TM01
-
resolution (2020-05-01) - RESOLUTIONS
-
change-person-director-company-with-change-date (2020-10-08) - CH01
-
change-corporate-director-company-with-change-date (2020-10-08) - CH02
-
change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
-
termination-director-company-with-name-termination-date (2020-07-29) - TM01
-
confirmation-statement-with-no-updates (2020-10-14) - CS01
-
accounts-with-accounts-type-dormant (2020-08-20) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-21) - AP01
-
appoint-person-director-company-with-name-date (2019-04-05) - AP01
-
termination-director-company-with-name-termination-date (2019-04-05) - TM01
-
termination-director-company-with-name-termination-date (2019-07-16) - TM01
-
appoint-person-director-company-with-name-date (2019-04-08) - AP01
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
-
change-to-a-person-with-significant-control (2019-10-03) - PSC05
-
appoint-person-director-company-with-name-date (2019-10-09) - AP01
-
confirmation-statement-with-no-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
-
change-to-a-person-with-significant-control (2018-06-18) - PSC05
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
-
change-person-director-company-with-change-date (2018-06-22) - CH01
-
change-person-director-company-with-change-date (2018-06-24) - CH01
-
change-corporate-director-company-with-change-date (2018-10-09) - CH02
-
appoint-corporate-director-company-with-name-date (2018-08-29) - AP02
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
accounts-with-accounts-type-dormant (2018-10-02) - AA
-
change-corporate-secretary-company-with-change-date (2018-10-09) - CH04
-
confirmation-statement-with-no-updates (2018-10-12) - CS01
-
termination-director-company-with-name-termination-date (2018-10-25) - TM01
-
change-person-director-company-with-change-date (2018-06-28) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-03) - AA
-
confirmation-statement-with-no-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-29) - TM01
-
termination-director-company-with-name-termination-date (2016-11-30) - TM01
-
confirmation-statement-with-updates (2016-10-07) - CS01
-
appoint-person-director-company-with-name-date (2016-09-23) - AP01
-
accounts-with-accounts-type-dormant (2016-09-07) - AA
-
change-person-director-company-with-change-date (2016-08-02) - CH01
-
termination-director-company-with-name-termination-date (2016-03-15) - TM01
-
appoint-person-director-company-with-name-date (2016-12-01) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-16) - AA
-
termination-director-company-with-name-termination-date (2015-03-17) - TM01
-
appoint-person-director-company-with-name-date (2015-11-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
-
appoint-person-director-company-with-name (2014-06-24) - AP01
-
termination-director-company-with-name (2014-06-17) - TM01
-
accounts-with-accounts-type-dormant (2014-05-22) - AA
-
change-account-reference-date-company-previous-extended (2014-05-05) - AA01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-03-13) - TM01
-
appoint-person-director-company-with-name (2013-03-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
-
change-person-director-company-with-change-date (2013-07-18) - CH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-27) - AP01
-
appoint-person-director-company-with-name (2012-11-22) - AP01
-
appoint-person-director-company-with-name (2012-11-21) - AP01
-
certificate-change-of-name-company (2012-10-10) - CERTNM
-
incorporation-company (2012-09-11) - NEWINC