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Cplas Trustees Limited

Cplas Trustees Limited is a dormant company incorporated on 11 September 2012 with the registered office located in London, Greater London. Cplas Trustees Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08209916
Private limited company
Age
12 years
Incorporated 11 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Axa UK Pension Trustees Limited
Zedra Governance Limited is a mutual person.
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ITV Pension Scheme Limited
Zedra Governance Limited is a mutual person.
Active
Accolade Wines Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Acco Europe Trustee Company Limited
Zedra Governance Limited is a mutual person.
Active
E.B. Consultants Limited
Capita Group Secretary Limited is a mutual person.
Active
B.M.A. Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Capita Customer Management Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Insurance Services Limited
Capita Group Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 27 Aug 2025
Laura Bailey-Miller Appointed
8 Months Ago on 11 Dec 2024
Capita Group Secretary Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Business Services Ltd (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Natasha Jane Percy Resigned
11 Months Ago on 27 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 12 Sep 2024
Natasha Jane Percy Appointed
1 Year 11 Months Ago on 1 Oct 2023
James Edward Fuggle Resigned
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Laura Bailey-Miller as a director on 11 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Natasha Jane Percy as a director on 27 September 2024
Submitted on 30 Dec 2024
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita Business Services Ltd as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
Resolutions
Submitted on 25 Feb 2024
Repayment History
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