• UK
  • 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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-02-25) - RESOLUTIONS

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  • change-corporate-director-company-with-change-date (2023-01-18) - CH02

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  • appoint-corporate-director-company-with-name-date (2023-07-12) - AP02

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  • termination-director-company-with-name-termination-date (2023-07-12) - TM01

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  • accounts-with-accounts-type-dormant (2023-08-09) - AA

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  • appoint-person-director-company-with-name-date (2023-10-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-20) - TM01

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  • confirmation-statement-with-no-updates (2023-10-09) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-28) - TM01

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  • confirmation-statement-with-no-updates (2022-10-28) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-15) - TM01

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  • change-corporate-director-company-with-change-date (2022-05-27) - CH02

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  • termination-director-company-with-name-termination-date (2022-05-16) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-26) - AP01

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  • accounts-with-accounts-type-dormant (2022-09-14) - AA

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  • confirmation-statement-with-no-updates (2021-10-06) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-08) - AA

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  • termination-director-company-with-name-termination-date (2021-07-01) - TM01

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  • termination-director-company-with-name-termination-date (2021-05-27) - TM01

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  • change-person-director-company-with-change-date (2021-05-10) - CH01

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  • appoint-person-director-company-with-name-date (2021-03-17) - AP01

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  • change-corporate-director-company-with-change-date (2021-01-28) - CH02

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  • appoint-person-director-company-with-name-date (2021-05-20) - AP01

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  • change-to-a-person-with-significant-control (2021-01-05) - PSC05

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  • resolution (2020-04-17) - RESOLUTIONS

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  • memorandum-articles (2020-04-30) - MA

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  • change-person-director-company-with-change-date (2020-05-22) - CH01

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  • appoint-person-director-company-with-name-date (2020-05-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-05) - TM01

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  • resolution (2020-05-01) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-10-08) - CH01

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  • change-corporate-director-company-with-change-date (2020-10-08) - CH02

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  • change-corporate-secretary-company-with-change-date (2020-10-08) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01

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  • termination-director-company-with-name-termination-date (2020-07-29) - TM01

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  • confirmation-statement-with-no-updates (2020-10-14) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-20) - AA

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  • appoint-person-director-company-with-name-date (2019-02-21) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-05) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • accounts-with-accounts-type-dormant (2019-09-23) - AA

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  • change-to-a-person-with-significant-control (2019-10-03) - PSC05

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  • appoint-person-director-company-with-name-date (2019-10-09) - AP01

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  • confirmation-statement-with-no-updates (2019-10-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01

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  • change-to-a-person-with-significant-control (2018-06-18) - PSC05

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  • appoint-person-director-company-with-name-date (2018-06-21) - AP01

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  • change-person-director-company-with-change-date (2018-06-22) - CH01

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  • change-person-director-company-with-change-date (2018-06-24) - CH01

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  • change-corporate-director-company-with-change-date (2018-10-09) - CH02

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  • appoint-corporate-director-company-with-name-date (2018-08-29) - AP02

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • accounts-with-accounts-type-dormant (2018-10-02) - AA

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  • change-corporate-secretary-company-with-change-date (2018-10-09) - CH04

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  • confirmation-statement-with-no-updates (2018-10-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-25) - TM01

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  • change-person-director-company-with-change-date (2018-06-28) - CH01

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  • accounts-with-accounts-type-dormant (2017-10-03) - AA

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  • confirmation-statement-with-no-updates (2017-10-11) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-29) - TM01

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  • termination-director-company-with-name-termination-date (2016-11-30) - TM01

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-23) - AP01

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  • accounts-with-accounts-type-dormant (2016-09-07) - AA

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  • change-person-director-company-with-change-date (2016-08-02) - CH01

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  • termination-director-company-with-name-termination-date (2016-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-01) - AP01

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  • accounts-with-accounts-type-dormant (2015-09-16) - AA

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  • termination-director-company-with-name-termination-date (2015-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • appoint-person-director-company-with-name (2014-06-24) - AP01

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  • termination-director-company-with-name (2014-06-17) - TM01

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  • accounts-with-accounts-type-dormant (2014-05-22) - AA

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  • change-account-reference-date-company-previous-extended (2014-05-05) - AA01

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  • termination-director-company-with-name (2013-03-13) - TM01

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  • appoint-person-director-company-with-name (2013-03-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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  • change-person-director-company-with-change-date (2013-07-18) - CH01

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  • appoint-person-director-company-with-name (2012-11-27) - AP01

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  • appoint-person-director-company-with-name (2012-11-22) - AP01

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  • appoint-person-director-company-with-name (2012-11-21) - AP01

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  • certificate-change-of-name-company (2012-10-10) - CERTNM

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  • incorporation-company (2012-09-11) - NEWINC

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