CPLAS TRUSTEES LIMITED

active Company number 08209916

Private Limited by Shares · Incorporated on 11th Sep 2012

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SIC code: 66290
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CPLAS TRUSTEES LIMITED is a private limited by shares company based in London. It was incorporated on 11th Sep 2012 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

6 Directors View directors

40 Companies at address View all 1040 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	11th Sep 2012		Not recorded	View profile
ZEDRA GOVERNANCE LIMITED	Corporate director	13th Jun 2023		Not recorded	View profile
Laura Bailey-Miller	Director	11th Dec 2024	This company	British	View profile
John Clokey	Director	4th Jun 2018	This company	British	View profile
Graham Povey	Director	11th Jun 2014	This company	British	View profile
Susan Sargeant	Director	16th Mar 2021	This company	British	View profile
Capita Business Services Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 39

Company	Number	Incorporated	Status
CAPITA SHARED SERVICES LIMITED	13497834	7th Jul 2021	active
SMART DCC LIMITED	08641679	7th Aug 2013	active
RE (REGIONAL ENTERPRISE) LIMITED	08615172	18th Jul 2013	active
CAPITA GMPS TRUSTEES LIMITED	08370361	22nd Jan 2013	active
FIRE SERVICE COLLEGE LIMITED	08102633	12th Jun 2012	active

Showing the latest 5 of 39 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Sep 2012
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Sep 2012 Company incorporated
11th Sep 2012 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
11th Sep 2012 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
11th Sep 2012 Clare Waters appointed as Director
25th Sep 2012 Louise Hill appointed as Director
25th Sep 2012 Terance Powley appointed as Director
25th Sep 2012 Peter Tinsley appointed as Director
25th Sep 2012 Gordon Hurst appointed as Director
25th Sep 2012 Jacqueline Akdeniz appointed as Director
25th Sep 2012 Stephen Ingamells appointed as Director
31st Dec 2012 Louise Hill resigned as Director
31st Dec 2012 Terance Powley resigned as Director
1st Jan 2013 John Goring appointed as Director
1st Jan 2013 Susan Sargeant appointed as Director
11th Jun 2014 Peter Tinsley resigned as Director
11th Jun 2014 Graham Povey appointed as Director
28th Feb 2015 Gordon Hurst resigned as Director
28th Feb 2015 Anthony Greatorex appointed as Director
29th Feb 2016 John Goring resigned as Director
6th Apr 2016 Capita Business Services Ltd appointed as Corporate PSC
1st Sep 2016 John Delaney appointed as Director
29th Nov 2016 John Delaney resigned as Director
30th Nov 2016 Clare Waters resigned as Director
1st Dec 2016 David Manuel appointed as Director
29th May 2018 AAA TRUSTEE LIMITED appointed as Corporate director
4th Jun 2018 John Clokey appointed as Director
15th Sep 2018 Jacqueline Akdeniz resigned as Director
30th Sep 2018 Anthony Greatorex resigned as Director
1st Feb 2019 Justine Bates appointed as Director
1st Mar 2019 David Manuel resigned as Director
8th Mar 2019 Craig Nunn appointed as Director
8th Mar 2019 David Haworth appointed as Director
30th Jun 2019 Stephen Ingamells resigned as Director
16th Sep 2019 Christine Shedden appointed as Director
5th May 2020 Craig Nunn resigned as Director
5th May 2020 Andrew Bowman appointed as Director
28th Jul 2020 Susan Sargeant resigned as Director
16th Mar 2021 Susan Sargeant appointed as Director
17th May 2021 Stuart Farrow-Smith appointed as Director
27th May 2021 Christine Shedden resigned as Director
30th Jun 2021 Andrew Bowman resigned as Director
31st Dec 2021 Justine Bates resigned as Director
1st Jan 2022 Scott Hill appointed as Director
14th Feb 2022 David Haworth resigned as Director
31st Mar 2022 Scott Hill resigned as Director
6th Apr 2022 James Fuggle appointed as Director
27th Oct 2022 CAPITA CORPORATE DIRECTOR LIMITED resigned as Corporate director
13th Jun 2023 AAA TRUSTEE LIMITED resigned as Corporate director
13th Jun 2023 ZEDRA GOVERNANCE LIMITED appointed as Corporate director
29th Sep 2023 James Fuggle resigned as Director
1st Oct 2023 Natasha Percy appointed as Director
27th Sep 2024 Natasha Percy resigned as Director
11th Dec 2024 Laura Bailey-Miller appointed as Director
30th Sep 2025 Confirmation statement made up
15th May 2026 Stuart Farrow-Smith resigned as Director
30th Sep 2026 Next accounts due

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