CT

CPLAS TRUSTEES LIMITED

Active

Company number 08209916

London, England · Incorporated 11 September 2012

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

Last updated on 4 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

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

Company history

Previous company names

CAPITA (D2) LIMITED · 11 September 2012 – 10 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Capita Business Services Ltd
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 Person Director Company With Change Date
Officers
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Dormant
Accounts
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
22 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Dormant
Accounts
12 September 2024 View
Memorandum Articles
Incorporation
2 March 2024 View
Resolution
Resolution
25 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Appoint Corporate Director Company With Name Date
Officers
12 July 2023 View
Change Corporate Director Company With Change Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Change Corporate Director Company With Change Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Change Corporate Director Company With Change Date
Officers
28 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Corporate Director Company With Change Date
Officers
8 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Change Person Director Company With Change Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Resolution
Resolution
1 May 2020 View
Memorandum Articles
Incorporation
30 April 2020 View
Resolution
Resolution
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Change Corporate Director Company With Change Date
Officers
9 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Corporate Director Company With Name Date
Officers
29 August 2018 View
Change Person Director Company With Change Date
Officers
28 June 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Change Person Director Company With Change Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Accounts With Accounts Type Dormant
Accounts
22 May 2014 View
Change Account Reference Date Company Previous Extended
Accounts
5 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Certificate Change Of Name Company
Change Of Name
10 October 2012 View
Incorporation Company
Incorporation
11 September 2012 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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