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Cp Sipp Trustees Limited

04887182

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 49 outstanding charges (-10)

Details

1 NEW WALK PLACE, LEICESTER, LE1 6RU
Incorporated 04/09/2003

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Kulvinder Kaur Bassi

director · Since 30/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mrs Kelly-Jo Bird

director · Since 30/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mr Warren Leigh Newman

director · Since 30/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Andrew John Pateman

director · Since 30/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Mrs Susan Fasoranti

director · Since 02/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Mrs Kimberly-Jane Gardiner

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 21 other boards

Katrina Marie North

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 21 other boards

Mrs Louise Ashley Potter

director · Since 29/07/2021

OFFICE MANAGER

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Karen Louise Stettner

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 21 other boards

Ms Elizabeth Pennick

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Ms Charlotte Louise Fish

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Ms Claire Louise Kilner

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Mr Simon David Mason

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Ms Charlotte Turlington

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Ms Vicky Marie Watts

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Persons with Significant Control

Mattioli Woods Limited

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

1, New Walk Place, Leicester, LE1 6RU

Reg: 03140521 · Companies House · Limited Company

Notified 06/04/2016

Charges49 outstanding

Charge
outstanding

EMPIRE CAPITAL FUNDING LIMITED

Created 31/01/2025Registered 06/02/2025
Charge
outstanding

RICHARD PETER BRADSHAW

Created 06/09/2019Registered 19/09/2019
Charge
satisfied

LLOYDS BANK PLC

Created 16/11/2018Registered 29/11/2018Satisfied 13/03/2024
Charge
outstanding

LLOYDS BANK PLC

Created 24/09/2015Registered 12/10/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2014Registered 16/05/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2014Registered 16/05/2014
Charge
outstanding

LLOYDS TSB BANK PLC

Created 23/07/2013Registered 24/07/2013
Charge
outstanding

BIRMINGHAM CITY COUNCIL

Created 21/05/2013Registered 24/05/2013
charge
satisfied

SANTANDER UK PLC

Created 04/10/2012Registered 10/10/2012Satisfied 24/08/2017
charge
satisfied

SANTANDER UK PLC

Created 04/10/2012Registered 10/10/2012Satisfied 24/08/2017
charge
outstanding

SANTANDER UK PLC

Created 04/11/2011Registered 09/11/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/12/2005Registered 25/10/2010
charge
satisfied

SANTANDER UK PLC

Created 01/10/2010Registered 07/10/2010Satisfied 20/07/2017
charge
satisfied

SANTANDER UK PLC

Created 01/10/2010Registered 07/10/2010Satisfied 20/07/2017
charge
satisfied

SANTANDER UK PLC

Created 01/10/2010Registered 07/10/2010Satisfied 20/07/2017
charge
satisfied

SANTANDER UK PLC

Created 01/10/2010Registered 07/10/2010Satisfied 20/07/2017
charge
satisfied

SANTANDER UK PLC

Created 01/10/2010Registered 07/10/2010Satisfied 20/07/2017
charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 10/09/2009Registered 26/09/2009
charge
outstanding

ST MODWEN VENTURES LIMITED

Created 10/09/2009Registered 24/09/2009
charge
outstanding

ST MODWEN VENTURES LIMITED

Created 10/09/2009Registered 24/09/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2009Registered 16/09/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2009Registered 11/03/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2009Registered 11/03/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/12/2008Registered 07/01/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/12/2008Registered 06/01/2009
charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 30/11/2007Registered 24/04/2008
charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 30/11/2007Registered 16/04/2008
charge
outstanding

THE RESERVE FORCE AND CADETS ASSOCIATION

Created 31/03/2008Registered 04/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2008Registered 06/02/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2007Registered 14/11/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2007Registered 18/10/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2007Registered 31/08/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/05/2007Registered 12/06/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2007Registered 03/05/2007
charge
satisfied

CLYDESDALE BANK PLC

Created 02/02/2007Registered 06/02/2007Satisfied 28/09/2010
charge
outstanding

HSBC BANK PLC

Created 01/12/2006Registered 15/12/2006
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/09/2006Registered 03/10/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2006Registered 05/08/2006
charge
outstanding

HSBC BANK PLC

Created 15/06/2006Registered 17/06/2006
charge
outstanding

HSBC BANK PLC

Created 15/06/2006Registered 17/06/2006
charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 26/05/2006Registered 01/06/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

AIB GROUP (UK) PLC

Created 13/04/2006Registered 20/04/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2006Registered 13/04/2006
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/04/2006Registered 13/04/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/04/2006Registered 10/04/2006
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/04/2006Registered 06/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/2006Registered 04/04/2006Satisfied 22/06/2021
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2006Registered 04/04/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2006Registered 04/04/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2006Registered 01/02/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2005Registered 05/01/2006
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2005Registered 05/11/2005
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2005Registered 05/11/2005
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2005Registered 05/11/2005
charge
outstanding

IRISH PERMANENT (IOM) LIMITED

Created 22/07/2005Registered 11/08/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2005Registered 10/08/2005Satisfied 30/09/2006
charge
outstanding

HSBC BANK PLC

Created 29/07/2005Registered 09/08/2005
charge
outstanding

HSBC BANK PLC

Created 29/07/2005Registered 06/08/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2004Registered 21/05/2004

CompanyRankvs 23916+ SIC 74990 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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23916Cp Sipp Trustees Limited
33
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House