CPLAS TRUSTEES LIMITED
Non-Trading
General Information
NAME
CPLAS TRUSTEES LIMITED
COMPANY NUMBER
08209916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
11/09/2012
(12 years and 3 months old)
WEBSITE
https://www.capitaemployeesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2012
10/10/2012
CAPITA (D2) LIMITED
LONDON
W2 6BD
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
65 Gresham Street
London
EC2V 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
| CPLAS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 24/10/2023 | James Edward Fuggle (929628404) has left the board |
Credit Risk Overview
Want to learn more about CPLAS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPLAS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPLAS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 318 Past: 133 |
View Report |
|
11/06/2014 - Present (10 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/06/2018 - Present (6 years and 6 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 24/10/2023 | James Edward Fuggle (929628404) has left the board |
| 24/10/2023 | New Board Member Natasha Jane Percy (931496183) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 21/07/2023 | New Board Member ZEDRA GOVERNANCE LTD (910234541) Appointed |
| 14/07/2023 | AAA TRUSTEE LIMITED (919927512) has left the board |
| 14/07/2023 | New Board Member ZEDRA GOVERNANCE LIMITED (931120699) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 30/05/2022 | New Board Member James Fuggle (929628404) Appointed |
| 18/05/2022 | Scott Anthony Hill (919729221) has left the board |
| 17/02/2022 | David Poynton Haworth (925722069) has left the board |
| 18/01/2022 | New Board Member Scott Anthony Hill (919729221) Appointed |
| 12/01/2022 | Justine Rebecca Bates (925559878) has left the board |
| 24/05/2021 | New Board Member Stuart Farrow-Smith (928343085) Appointed |
| 19/03/2021 | New Board Member Susan Jane Sargeant (928094015) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 31/07/2020 | Susan Jane Sargeant (917659667) has left the board |
| 08/05/2020 | New Board Member Andrew John Bowman (919028727) Appointed |
| 07/05/2020 | Craig Stuart Nunn (925726874) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Christine Louise Shedden (926322507) Appointed |
| 26/09/2019 | New Accounts filed |
| 18/07/2019 | Stephen John Ingamells (908511101) has left the board |
| 10/04/2019 | New Board Member Craig Stuart Nunn (925726874) Appointed |
| 09/04/2019 | David Colin Manuel (907840628) has left the board |
| 09/04/2019 | New Board Member David Poynton Haworth (925722069) Appointed |
| 25/02/2019 | New Board Member Justine Rebecca Bates (925559878) Appointed |
| 29/10/2018 | Jacqueline Ann Akdeniz (917383124) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | Anthony Nicholas Greatorex (909061727) has left the board |
| 17/09/2018 | AAA TRUSTEE LIMITED (924987126) has left the board |
| 17/09/2018 | New Board Member AAA TRUSTEE LIMITED (919927512) Appointed |
| 31/08/2018 | New Board Member AAA TRUSTEE LIMITED (924987126) Appointed |
| 02/07/2018 | John Henry Edward Clokey (924765361) has left the board |
| 02/07/2018 | New Board Member John Henry Edward Clokey (912503261) Appointed |
| 25/06/2018 | New Board Member John Henry Edward Clokey (924765361) Appointed |
| 19/06/2018 | Change in Reg. Office |
| 15/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | John Delaney (921479666) has left the board |
| 07/10/2017 | New Accounts filed |
| 05/12/2016 | New Board Member David Colin Manuel (907840628) Appointed |
| 02/12/2016 | Clare Elizabeth Waters (906630028) has left the board |
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