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CPLAS TRUSTEES LIMITED

CPLAS TRUSTEES LIMITED is an active private limited company, incorporated on 11 September 2012. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CPLAS TRUSTEES LIMITED previously had the company name CAPITA (D2) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08209916
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 165 GRESHAM STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2V 7NQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 10/10/2012 onwards:
CPLAS TRUSTEES LIMITED
Prior to 10/10/2012:
CAPITA (D2) LIMITED

Directors

(The company's officers)
JOHN HENRY EDWARD CLOKEY
(~63 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/06/2018
MR STUART WILLIAM FARROW-SMITH
(~47 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2021
NATASHA JANE PERCY
(~50 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2023
MR GRAHAM POVEY
(~62 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/2014
MS SUSAN JANE SARGEANT
(~58 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as FINANCE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2021
ZEDRA GOVERNANCE LIMITED
(British national)
NEW PENDEREL HOUSE 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP, UNITED KINGDOM
  • Current Director
Appointed on 13/06/2023
CAPITA GROUP SECRETARY LIMITED
(Other national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Secretary
Appointed on 11/09/2012

Connections

(Shared officers)
  • ZEDRA GOVERNANCE LTD
ACCOLADE WINES PENSION TRUSTEES LIMITED
  • ZEDRA GOVERNANCE LIMITED
  • PTL GOVERNANCE LTD
  • CAPITA GROUP SECRETARY LIMITED
  • CAPITA GROUP SECRETARY LIMITED
AKINIKA UK LIMITED
  • CAPITA GROUP SECRETARY LIMITED
  • ZEDRA GOVERNANCE LTD
  • CAPITA GROUP SECRETARY LIMITED
ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED
  • ZEDRA GOVERNANCE LIMITED
  • ZEDRA GOVERNANCE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CPLAS TRUSTEES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 7NQ.

Map of CPLAS TRUSTEES LIMITED at local scale
Map of CPLAS TRUSTEES LIMITED at local scale
Map of CPLAS TRUSTEES LIMITED at district scale
Map of CPLAS TRUSTEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7NQ

Other companies with registered offices in EC2V 7NQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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