Cplas Trustees Limited

General information

Name:

Cplas Trustees Ltd

Office Address:

65 Gresham Street EC2V 7NQ London

Number: 08209916

Incorporation date: 2012-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cplas Trustees Limited,registered as Private Limited Company, that is located in 65 Gresham Street in London. The office's zip code EC2V 7NQ. The company operates since 2012-09-11. Its registration number is 08209916. The company currently known as Cplas Trustees Limited was known under the name Capita (d2) until 2012-10-10 when the name was changed. The enterprise's Standard Industrial Classification Code is 66290 meaning Other activities auxiliary to insurance and pension funding. 2022-12-31 is the last time the company accounts were reported.

As found in this enterprise's executives data, since 2023 there have been five directors to name just a few: Natasha P., Stuart F. and Susan S.. At least one secretary in this firm is a limited company: Capita Group Secretary Limited.

The companies that control this firm include: Capita Business Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7NQ and was registered as a PSC under the registration number 02299747.

  • Previous company's names
  • Cplas Trustees Limited 2012-10-10
  • Capita (d2) Limited 2012-09-11

Company staff

Natasha P.

Role: Director

Appointed: 01 October 2023

Latest update: 27 January 2024

Role: Corporate Director

Appointed: 13 June 2023

Address: 283-288 High Holborn, London, WC1V 7HP, United Kingdom

Latest update: 27 January 2024

Stuart F.

Role: Director

Appointed: 17 May 2021

Latest update: 27 January 2024

Susan S.

Role: Director

Appointed: 16 March 2021

Latest update: 27 January 2024

John C.

Role: Director

Appointed: 04 June 2018

Latest update: 27 January 2024

Graham P.

Role: Director

Appointed: 11 June 2014

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 11 September 2012

Address: Gresham Street, London, EC2V 7NQ, England

Latest update: 27 January 2024

People with significant control

Capita Business Services Ltd
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02299747
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 22 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 May 2014
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 2023-10-01 (AP01)
filed on: 20th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
11
Company Age

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