CP SSAS TRUSTEES LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Termination of appointment of Lianne Emma Harrison as a director on 2025-04-30

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13/03/2513 March 2025 Accounts for a dormant company made up to 2024-05-31

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20/02/2520 February 2025 Change of details for Mattioli Woods Plc as a person with significant control on 2024-09-16

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20/02/2520 February 2025 Confirmation statement made on 2025-01-25 with updates

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08/01/258 January 2025 Termination of appointment of Jeremy James Rixon as a director on 2024-07-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/04/2410 April 2024 Termination of appointment of Julie Patricia Sebastianelli as a director on 2024-04-09

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15/03/2415 March 2024 Satisfaction of charge 046244910021 in full

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15/03/2415 March 2024 Satisfaction of charge 4 in full

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08/03/248 March 2024 Registration of charge 046244910022, created on 2024-03-08

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-05-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-25 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-05-31

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14/02/2314 February 2023 Appointment of Ms Vicky Watts as a director on 2023-02-13

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14/02/2314 February 2023 Appointment of Ms Claire Kilner as a director on 2023-02-13

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14/02/2314 February 2023 Appointment of Ms Charlotte Turlington as a director on 2023-02-13

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14/02/2314 February 2023 Appointment of Mr Simon Mason as a director on 2023-02-13

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14/02/2314 February 2023 Appointment of Ms Elizabeth Pennick as a director on 2023-02-13

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14/02/2314 February 2023 Appointment of Ms Charlotte Fish as a director on 2023-02-13

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26/01/2326 January 2023 Confirmation statement made on 2023-01-25 with no updates

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03/01/233 January 2023 Termination of appointment of Thomas Daniel Gough as a director on 2023-01-02

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17/11/2217 November 2022 Termination of appointment of Allison Carole Chambers as a director on 2022-11-16

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17/11/2217 November 2022 Termination of appointment of Michael Gerard Galway as a director on 2022-11-16

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28/10/2228 October 2022 Termination of appointment of Fiona Marion Treadwell as a director on 2022-01-04

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-25 with no updates

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-05-31

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05/01/225 January 2022 Director's details changed for Mrs Julie Patricia Sebastianelli on 2021-07-29

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08/11/218 November 2021 Termination of appointment of Clare Louise Lovett as a director on 2021-07-29

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08/11/218 November 2021 Termination of appointment of Sarah Louise Joshi as a director on 2021-07-29

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08/11/218 November 2021 Appointment of Mrs Louise Ashley Potter as a director on 2021-07-29

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08/11/218 November 2021 Appointment of Mrs Julie Patricia Sebastianelli as a director on 2021-07-29

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08/11/218 November 2021 Appointment of Allison Carole Chambers as a director on 2021-07-29

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08/11/218 November 2021 Appointment of Katrina Maria North as a director on 2021-07-29

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08/11/218 November 2021 Appointment of Michael Gerard Galway as a director on 2021-07-29

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08/11/218 November 2021 Appointment of Karen Louise Stettner as a director on 2021-07-29

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08/11/218 November 2021 Appointment of Mr Jeremy James Rixon as a director on 2021-07-29

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08/11/218 November 2021 Termination of appointment of Louise Julie Keatley as a director on 2021-07-29

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08/11/218 November 2021 Termination of appointment of Mark Richard Gordon Sapstead as a director on 2021-07-29

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14/07/2114 July 2021 Satisfaction of charge 17 in full

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR GIA RHONE

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR KAM HAYRE

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN COWAN

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20/05/1920 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046244910021

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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04/02/194 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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04/02/194 February 2019 PSC'S CHANGE OF PARTICULARS / MATTIOLI WOODS PLC / 30/01/2019

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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13/12/1813 December 2018 DIRECTOR APPOINTED KAM KAUR HAYRE

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY

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14/05/1814 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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02/02/182 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTIOLI WOODS PLC

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27/01/1727 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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20/01/1720 January 2017 DIRECTOR APPOINTED MR PATRICK JOHN SANDERSON

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLA DAX

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20/01/1720 January 2017 DIRECTOR APPOINTED MISS GIA NATALIE RHONE

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20/01/1720 January 2017 DIRECTOR APPOINTED MS LIANNE EMMA HARRISON

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20/01/1720 January 2017 DIRECTOR APPOINTED MR THOMAS DANIEL GOUGH

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20/01/1720 January 2017 DIRECTOR APPOINTED MRS KIMBERLY-JANE GARDINER

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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12/03/1612 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046244910019

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12/03/1612 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046244910020

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13/01/1613 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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02/03/152 March 2015 DIRECTOR APPOINTED MRS SUSAN FASORANTI

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06/02/156 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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20/01/1520 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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08/12/148 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046244910018

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 01/06/2014

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30/01/1430 January 2014 DIRECTOR APPOINTED MRS CLARE LOUISE LOVETT

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 21/11/2013

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD WOORE

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29/01/1429 January 2014 DIRECTOR APPOINTED MRS SARAH LOUISE JOSHI

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR MURRAY SMITH

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MATTIOLI

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13/01/1413 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY UNITED KINGDOM

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30/01/1330 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SY

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY BEVERIDGE SMITH / 23/12/2012

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30/01/1330 January 2013 SAIL ADDRESS CHANGED FROM: C/O MATTIOLI WOODS PLC MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY ENGLAND

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 23/12/2012

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30/01/1330 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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20/11/1220 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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14/02/1214 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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25/01/1225 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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25/01/1225 January 2012 SAIL ADDRESS CHANGED FROM: C/O MATTIOLI WOODS PLC 3 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY ENGLAND

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24/01/1224 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/03/1121 March 2011 APPOINTMENT TERMINATED, DIRECTOR JESSICA MCGOWAN

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR JESSICA MCGOWAN

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20/01/1120 January 2011 SAIL ADDRESS CHANGED FROM: C/O COOPER PARRY LLP 3 CENTRO PLACE PRIDE PARK DERBY DE24 8RF ENGLAND

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20/01/1120 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR APPOINTED MR IAN THOMAS MATTIOLI

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18/08/1018 August 2010 DIRECTOR APPOINTED MS LOUISE JULIE KEATLEY

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18/08/1018 August 2010 DIRECTOR APPOINTED MR EDWARD PETER WOORE

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18/08/1018 August 2010 DIRECTOR APPOINTED MR ROBERT WOODS

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17/08/1017 August 2010 DIRECTOR APPOINTED MRS KULVINDER KAUR BASSI

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17/08/1017 August 2010 DIRECTOR APPOINTED MR WARREN LEIGH NEWMAN

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17/08/1017 August 2010 DIRECTOR APPOINTED MR ANDREW JOHN PATEMAN

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17/08/1017 August 2010 DIRECTOR APPOINTED MRS FIONA MARION TREADWELL

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17/08/1017 August 2010 DIRECTOR APPOINTED MS NICHOLA DAX

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17/08/1017 August 2010 DIRECTOR APPOINTED MS SALLYANN BUNDOCK

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17/08/1017 August 2010 DIRECTOR APPOINTED MRS KELLY-JO NORRISH

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17/08/1017 August 2010 DIRECTOR APPOINTED MR ALAN COWAN

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17/08/1017 August 2010 DIRECTOR APPOINTED MR MARK RICHARD GORDON SAPSTEAD

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17/06/1017 June 2010 COMPANY NAME CHANGED CP SSAS LIMITED CERTIFICATE ISSUED ON 17/06/10

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17/06/1017 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/05/1024 May 2010 COMPANY NAME CHANGED COOPER PARRY SSAS TRUSTEES LIMITED CERTIFICATE ISSUED ON 24/05/10

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12/05/1012 May 2010 DIRECTOR APPOINTED MARK ANTONY SMITH

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12/05/1012 May 2010 DIRECTOR APPOINTED MURRAY BEVERIDGE SMITH

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR

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12/05/1012 May 2010 CHANGE OF NAME 30/04/2010

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY BOWLER

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR REBECCA ALDRIDGE

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH AXE

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES

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12/05/1012 May 2010 APPOINTMENT TERMINATED, SECRETARY JEREMY BOWLER

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15/03/1015 March 2010 Annual return made up to 23 December 2009 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES BOWLER / 23/12/2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA EMILY MCGOWAN / 30/11/2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH ALDRIDGE / 01/12/2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS JONES / 23/12/2009

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10/03/1010 March 2010 SAIL ADDRESS CREATED

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH AXE / 23/12/2009

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHAW

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH ALDRIDGE / 01/12/2009

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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13/02/0913 February 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA SMITH / 30/08/2008

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14/10/0814 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FOOTE / 02/08/2008

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04/10/084 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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05/09/085 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN BRYAN

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23/07/0823 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR

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23/07/0823 July 2008 DIRECTOR APPOINTED SARAH AXE

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12/07/0812 July 2008 COMPANY NAME CHANGED PARK ROW TRUSTEES LIMITED CERTIFICATE ISSUED ON 15/07/08

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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03/05/083 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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29/02/0829 February 2008 DIRECTOR APPOINTED JESSICA EMILY SMITH

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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29/01/0829 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0727 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0725 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0725 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0725 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0725 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/06/078 June 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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29/01/0729 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/07/061 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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10/01/0610 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0514 September 2005 DIRECTOR'S PARTICULARS CHANGED

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07/01/057 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004 NEW SECRETARY APPOINTED

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26/07/0426 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/0430 March 2004 DIRECTOR'S PARTICULARS CHANGED

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06/01/046 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0326 April 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 DIRECTOR RESIGNED

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23/12/0223 December 2002 SECRETARY RESIGNED

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23/12/0223 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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