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Cpl Trustees Limited

03049021

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
Incorporated 24/04/1995

Previously known as

Broomco (903) Limited · until 12/06/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Jason David Sutton

director · Since 22/02/2018

ACCOUNTANT

BRITISH · ENGLAND

Also on 38 other boards

Jason David Sutton

director · Since 22/02/2018

British · England

Former

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 17/07/1995

Dla Nominees Limited

corporate nominee director · Resigned 17/07/1995

Dla Secretarial Services Limited

corporate nominee director · Resigned 17/07/1995

Brian Arthur Williams

secretary · Resigned 19/02/1996

David Edward Foster

director · Resigned 16/11/2001

Beverley Jayne Bean

secretary · Resigned 08/03/2002

Terence Michael Daley

director · Resigned 31/03/2005

Brian Arthur Williams

director · Resigned 31/03/2005

Brian Arthur Williams

secretary · Resigned 31/03/2005

Douglas John Kerr

director · Resigned 26/09/2007

Sharon Armitage

secretary · Resigned 31/08/2017

Darren Wake

director · Resigned 28/09/2018

Timothy William Minett

director · Resigned 27/10/2022

Persons with Significant Control

Invica Industries Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 2993245 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Sg Hambros Limited

Ceased 01/03/2021

Mr Julian Mash

Ceased 06/04/2016

Change History

officer appointed → SUTTON, Jason David
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Westthorpe Fields Road
2026-10-19

WESTTHORPE FIELDS ROAD

post town → Sheffield
2026-10-19

SHEFFIELD

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
PSC05

change to a person with significant control

20/01/20262 pages · PDF
PSC07

cessation of a person with significant control

07/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

02/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20233 pages · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20213 pages · PDF
PSC07

cessation of a person with significant control

16/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20183 pages · PDF
Director details changed

change person director company with change date

19/11/20182 pages · PDF
Director resigned

termination director company

02/10/20181 page · PDF
Director resigned

termination director company with name termination date

01/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20183 pages · PDF
Director appointed

appoint person director company with name date

22/02/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20183 pages · PDF
TM02

termination secretary company with name termination date

04/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/04/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20144 pages · PDF
Address changed

change registered office address company with date old address

01/10/20131 page · PDF
Accounts filed

accounts with accounts type dormant

15/08/20133 pages · PDF
Director details changed

change person director company with change date

13/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20113 pages · PDF
Director appointed

appoint person director company with name

17/03/20112 pages · PDF
Director details changed

change person director company with change date

09/12/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20104 pages · PDF
CH03

change person secretary company with change date

23/02/20101 page · PDF
Accounts filed

accounts with accounts type dormant

24/08/20093 pages · PDF
363a

legacy

28/04/20093 pages · PDF
MEM/ARTS

memorandum articles

28/11/20087 pages · PDF
RESOLUTIONS

resolution

28/11/20084 pages · PDF
288c

legacy

08/09/20081 page · PDF
Accounts filed

accounts with accounts type dormant

15/08/20083 pages · PDF
363a

legacy

25/04/20083 pages · PDF
288a

legacy

04/10/20073 pages · PDF
288b

legacy

04/10/20071 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20073 pages · PDF
363a

legacy

26/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20063 pages · PDF
363a

legacy

25/04/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20069 pages · PDF
363s

legacy

03/05/20052 pages · PDF
288a

legacy

19/04/20051 page · PDF
288b

legacy

19/04/20051 page · PDF
288b

legacy

19/04/20051 page · PDF
Accounts filed

accounts with accounts type dormant

05/08/20049 pages · PDF
288a

legacy

02/06/20042 pages · PDF
363s

legacy

07/05/20047 pages · PDF
288a

legacy

07/05/20042 pages · PDF
288a

legacy

05/04/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20039 pages · PDF
363s

legacy

16/05/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20029 pages · PDF
363s

legacy

09/05/20027 pages · PDF
288a

legacy

11/04/20021 page · PDF
288b

legacy

11/04/20021 page · PDF
Accounts filed

accounts with accounts type full

31/01/200212 pages · PDF
288b

legacy

11/12/20011 page · PDF
363s

legacy

09/05/20017 pages · PDF
Accounts filed

accounts with accounts type full

21/01/200111 pages · PDF
363s

legacy

22/05/20007 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200011 pages · PDF
363s

legacy

13/05/19996 pages · PDF
Accounts filed

accounts with accounts type full

30/09/199810 pages · PDF
363s

legacy

11/05/19986 pages · PDF
Accounts filed

accounts with accounts type full

08/10/199710 pages · PDF
363s

legacy

06/05/19974 pages · PDF
Accounts filed

accounts with accounts type full

10/02/199710 pages · PDF
363s

legacy

22/05/19966 pages · PDF
288

legacy

01/03/19962 pages · PDF
288

legacy

16/08/19954 pages · PDF
288

legacy

31/07/19952 pages · PDF
288

legacy

31/07/19952 pages · PDF
288

legacy

24/07/19954 pages · PDF
288

legacy

24/07/19952 pages · PDF
CERTNM

certificate change of name company

09/06/19952 pages · PDF
RESOLUTIONS

resolution

06/06/199518 pages · PDF
RESOLUTIONS

resolution

06/06/199511 pages · PDF
RESOLUTIONS

resolution

06/06/19952 pages · PDF
RESOLUTIONS

resolution

06/06/1995PDF