CP

CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED

Active

Company number 03079250

Sheffield · Incorporated 12 July 1995

Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (934) LIMITED · 12 July 1995 – 21 September 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Invica Industries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Dormant
Accounts
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Dormant
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Dormant
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Dormant
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Dormant
Accounts
3 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Dormant
Accounts
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Change Person Director Company With Change Date
Officers
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Dormant
Accounts
8 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Dormant
Accounts
29 November 2016 View
Miscellaneous
Miscellaneous
28 September 2016 View
Miscellaneous
Miscellaneous
19 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Dormant
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Dormant
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
24 August 2009 View
Legacy
Annual Return
14 July 2009 View
Memorandum Articles
Incorporation
23 December 2008 View
Resolution
Resolution
23 December 2008 View
Accounts With Accounts Type Dormant
Accounts
15 August 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 September 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
19 April 2007 View
Accounts With Accounts Type Dormant
Accounts
20 July 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Dormant
Accounts
3 January 2006 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Accounts With Accounts Type Dormant
Accounts
5 August 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
14 May 2004 View
Accounts With Accounts Type Dormant
Accounts
10 September 2003 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Dormant
Accounts
29 July 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Accounts With Accounts Type Dormant
Accounts
31 January 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Dormant
Accounts
21 January 2001 View
Legacy
Annual Return
18 July 2000 View
Accounts With Accounts Type Dormant
Accounts
21 January 2000 View
Legacy
Annual Return
10 August 1999 View
Legacy
Annual Return
21 August 1998 View
Resolution
Resolution
28 April 1998 View
Accounts With Accounts Type Dormant
Accounts
20 April 1998 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Legacy
Annual Return
19 August 1996 View
Legacy
Address
18 June 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Accounts
23 May 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
26 October 1995 View
Certificate Change Of Name Company
Change Of Name
20 September 1995 View
Incorporation Company
Incorporation
12 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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