CP SIPP TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Termination of appointment of Lianne Emma Harrison as a director on 2025-04-30 |
13/03/2513 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
21/02/2521 February 2025 | Change of details for Mattioli Woods Limited as a person with significant control on 2024-09-16 |
20/02/2520 February 2025 | Confirmation statement made on 2025-01-25 with updates |
20/02/2520 February 2025 | Change of details for Mattioli Woods Plc as a person with significant control on 2024-09-16 |
06/02/256 February 2025 | Registration of charge 048871820062, created on 2025-01-31 |
08/01/258 January 2025 | Termination of appointment of Jeremy James Rixon as a director on 2024-07-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
10/04/2410 April 2024 | Termination of appointment of Julie Patricia Sebastianelli as a director on 2024-04-09 |
13/03/2413 March 2024 | Satisfaction of charge 048871820060 in full |
21/02/2421 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
14/02/2314 February 2023 | Appointment of Ms Charlotte Fish as a director on 2023-02-13 |
14/02/2314 February 2023 | Appointment of Ms Charlotte Turlington as a director on 2023-02-13 |
14/02/2314 February 2023 | Appointment of Mr Simon Mason as a director on 2023-02-13 |
14/02/2314 February 2023 | Appointment of Ms Vicky Watts as a director on 2023-02-13 |
14/02/2314 February 2023 | Appointment of Ms Elizabeth Pennick as a director on 2023-02-13 |
14/02/2314 February 2023 | Appointment of Ms Claire Kilner as a director on 2023-02-13 |
26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
03/01/233 January 2023 | Termination of appointment of Thomas Daniel Gough as a director on 2023-01-02 |
17/11/2217 November 2022 | Termination of appointment of Allison Carole Chambers as a director on 2022-11-16 |
17/11/2217 November 2022 | Termination of appointment of Michael Gerard Galway as a director on 2022-11-16 |
28/10/2228 October 2022 | Termination of appointment of Fiona Marion Treadwell as a director on 2022-01-04 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
07/01/227 January 2022 | Director's details changed for Katrina Maria North on 2021-07-29 |
05/01/225 January 2022 | Director's details changed for Mrs Julie Patricia Sebastianelli on 2021-07-29 |
08/11/218 November 2021 | Appointment of Mr Jeremy James Rixon as a director on 2021-07-29 |
08/11/218 November 2021 | Termination of appointment of Sarah Louise Joshi as a director on 2021-07-29 |
08/11/218 November 2021 | Termination of appointment of Clare Louise Lovett as a director on 2021-07-29 |
08/11/218 November 2021 | Termination of appointment of Louise Julie Keatley as a director on 2021-07-29 |
08/11/218 November 2021 | Appointment of Karen Louise Stettner as a director on 2021-07-29 |
08/11/218 November 2021 | Appointment of Michael Gerard Galway as a director on 2021-07-29 |
08/11/218 November 2021 | Appointment of Mrs Louise Ashley Potter as a director on 2021-07-29 |
08/11/218 November 2021 | Appointment of Allison Carole Chambers as a director on 2021-07-29 |
08/11/218 November 2021 | Termination of appointment of Mark Richard Gordon Sapstead as a director on 2021-07-29 |
08/11/218 November 2021 | Appointment of Katrina Maria North as a director on 2021-07-29 |
08/11/218 November 2021 | Appointment of Mrs Julie Patricia Sebastianelli as a director on 2021-07-29 |
22/06/2122 June 2021 | Satisfaction of charge 12 in full |
19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048871820061 |
16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KAM HAYRE |
16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GIA RHONE |
31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN COWAN |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MATTIOLI WOODS PLC / 30/01/2019 |
04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
13/12/1813 December 2018 | DIRECTOR APPOINTED KAM KAUR HAYRE |
13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048871820060 |
01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
14/05/1814 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2018 |
07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
06/02/186 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTIOLI WOODS PLC |
18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
20/01/1720 January 2017 | DIRECTOR APPOINTED MR PATRICK JOHN SANDERSON |
20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA DAX |
20/01/1720 January 2017 | DIRECTOR APPOINTED MRS KIMBERLY-JANE GARDINER |
20/01/1720 January 2017 | DIRECTOR APPOINTED MS LIANNE EMMA HARRISON |
20/01/1720 January 2017 | DIRECTOR APPOINTED MISS GIA NATALIE RHONE |
20/01/1720 January 2017 | DIRECTOR APPOINTED MR THOMAS DANIEL GOUGH |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048871820059 |
10/09/1510 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
02/03/152 March 2015 | DIRECTOR APPOINTED MRS SUSAN FASORANTI |
06/02/156 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 01/06/2014 |
23/09/1423 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 01/06/2014 |
16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048871820058 |
16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048871820057 |
30/01/1430 January 2014 | DIRECTOR APPOINTED MRS CLARE LOUISE LOVETT |
29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS |
29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WOORE |
29/01/1429 January 2014 | DIRECTOR APPOINTED MRS SARAH LOUISE JOSHI |
29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MURRAY SMITH |
29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTIOLI |
29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 21/11/2013 |
20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
11/10/1311 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048871820056 |
24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048871820055 |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
26/09/1226 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LEICESTERSHIRE LE19 1SY |
02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
16/09/1116 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSICA MCGOWAN |
25/10/1025 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 51 |
07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
27/09/1027 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA EMILY MCGOWAN / 04/09/2010 |
31/08/1031 August 2010 | DIRECTOR APPOINTED MR IAN THOMAS MATTIOLI |
18/08/1018 August 2010 | DIRECTOR APPOINTED MR ROBERT WOODS |
18/08/1018 August 2010 | DIRECTOR APPOINTED MR EDWARD PETER WOORE |
18/08/1018 August 2010 | DIRECTOR APPOINTED MS LOUISE JULIE KEATLEY |
17/08/1017 August 2010 | DIRECTOR APPOINTED MS SALLYANN BUNDOCK |
17/08/1017 August 2010 | DIRECTOR APPOINTED MRS KULVINDER KAUR BASSI |
17/08/1017 August 2010 | DIRECTOR APPOINTED MR ALAN COWAN |
17/08/1017 August 2010 | DIRECTOR APPOINTED MRS KELLY-JO NORRISH |
17/08/1017 August 2010 | DIRECTOR APPOINTED MRS FIONA MARION TREADWELL |
17/08/1017 August 2010 | DIRECTOR APPOINTED MR WARREN LEIGH NEWMAN |
17/08/1017 August 2010 | DIRECTOR APPOINTED MR ANDREW JOHN PATEMAN |
17/08/1017 August 2010 | DIRECTOR APPOINTED MS NICHOLA DAX |
17/08/1017 August 2010 | DIRECTOR APPOINTED MR MARK RICHARD GORDON SAPSTEAD |
17/06/1017 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/06/1017 June 2010 | COMPANY NAME CHANGED CP SIPP LIMITED CERTIFICATE ISSUED ON 17/06/10 |
24/05/1024 May 2010 | COMPANY NAME CHANGED COOPER PARRY SIPP TRUSTEES LIMITED CERTIFICATE ISSUED ON 24/05/10 |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY BOWLER |
12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR |
12/05/1012 May 2010 | DIRECTOR APPOINTED MARK ANTONY SMITH |
12/05/1012 May 2010 | DIRECTOR APPOINTED MURRAY BEVERIDGE SMITH |
12/05/1012 May 2010 | CHANGE OF NAME 30/04/2010 |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ALDRIDGE |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH AXE |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BOWLER |
26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH ALDRIDGE / 01/12/2009 |
08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHAW |
26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
17/09/0917 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
19/12/0819 December 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FOOTE / 02/08/2008 |
14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA SMITH / 30/08/2008 |
24/07/0824 July 2008 | DIRECTOR APPOINTED SARAH AXE |
24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR |
23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRYAN |
12/07/0812 July 2008 | COMPANY NAME CHANGED PARK ROW SIPP TRUSTEES LIMITED CERTIFICATE ISSUED ON 15/07/08 |
24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 35 |
16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 34 |
04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
03/03/083 March 2008 | DIRECTOR APPOINTED JESSICA EMILY SMITH |
06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/0723 September 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
08/06/078 June 2007 | DIRECTOR RESIGNED |
03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/09/0619 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0610 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/0514 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
22/09/0422 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
22/09/0422 September 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/09/0422 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
26/07/0426 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0430 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/09/0318 September 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
12/09/0312 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
04/09/034 September 2003 | SECRETARY RESIGNED |
04/09/034 September 2003 | DIRECTOR RESIGNED |
04/09/034 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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