Menna Overview
Here’s a quick overview of CPLAS TRUSTEES LIMITED 👀 — a London based business that started in 2012.
CPLAS TRUSTEES LIMITED
- Company statusactive
- Company No08209916
- Age13 years 10 months Incorporated 11 September 2012
- Officers6
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CPLAS TRUSTEES LIMITED is an active company incorporated on 11 September 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2024
Memorandum Articles
2 Years Ago on 02 Mar 2024
Resolution
2 Years Ago on 25 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 12 Jul 2023
Change Corporate Director Company With Change Date
3 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 14 Sep 2022
Change Corporate Director Company With Change Date
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 11 Sept 2012 | |
| BAILEY-MILLER, Laura | director | Oct 1979 | 11 Dec 2024 |
| CLOKEY, John Henry Edward | director | Jun 1960 | 04 Jun 2018 |
| POVEY, Graham | director | Feb 1962 | 11 Jun 2014 |
| SARGEANT, Susan Jane | director | Jan 1966 | 16 Mar 2021 |
| ZEDRA GOVERNANCE LIMITED | corporate director | 13 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Business Services Ltd | 06 Apr 2016 |
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Here’s a quick overview of CPLAS TRUSTEES LIMITED 👀 — a London based business that started in 2012.