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Cplas Trustees Limited

08209916

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)

Details

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD
Incorporated 11/09/2012

Previously known as

Capita (D2) Limited · until 10/10/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Capita Group Secretary Limited

secretary · Since 11/09/2012

OTHER

Also on 336 other boards

Mr Graham Povey

director · Since 11/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Ms Susan Jane Sargeant

director · Since 16/03/2021

FINANCE MANAGER

BRITISH · UNITED KINGDOM

Zedra Governance Limited

director · Since 13/06/2023

BRITISH

Also on 22 other boards

Laura Bailey-Miller

director · Since 11/12/2024

DIRECTOR

BRITISH · ENGLAND

Capita Group Secretary Limited

corporate secretary · Since 11/09/2012

Reg: 2376959

Also on 336 other boards

Graham Povey

director · Since 11/06/2014

British · United Kingdom

Susan Jane Sargeant

director · Since 16/03/2021

British · United Kingdom

Zedra Governance Limited

corporate director · Since 13/06/2023

Reg: 02952373

Also on 22 other boards

Laura Bailey-Miller

director · Since 11/12/2024

British · England

Former

Terance Reginald Powley

director · Resigned 31/12/2012

Louise Jane Hill

director · Resigned 31/12/2012

Peter Michael Tinsley

director · Resigned 11/06/2014

Gordon Mark Hurst

director · Resigned 28/02/2015

John Leonard Goring

director · Resigned 29/02/2016

John Delaney

director · Resigned 29/11/2016

Clare Elizabeth Waters

director · Resigned 30/11/2016

Jacqueline Ann Akdeniz

director · Resigned 15/09/2018

Anthony Nicholas Greatorex

director · Resigned 30/09/2018

David Colin Manuel

director · Resigned 01/03/2019

Stephen John Ingamells

director · Resigned 30/06/2019

Craig Stuart Nunn

director · Resigned 05/05/2020

Susan Jane Sargeant

director · Resigned 28/07/2020

Christine Louise Shedden

director · Resigned 27/05/2021

Andrew John Bowman

director · Resigned 30/06/2021

Justine Rebecca Bates

director · Resigned 31/12/2021

David Poynton Haworth

director · Resigned 14/02/2022

Scott Anthony Hill

director · Resigned 31/03/2022

Capita Corporate Director Limited

corporate director · Resigned 27/10/2022

Aaa Trustee Limited

corporate director · Resigned 13/06/2023

James Edward Fuggle

director · Resigned 29/09/2023

Natasha Jane Percy

director · Resigned 27/09/2024

Stuart William Farrow-Smith

director · Resigned 15/05/2026

John Henry Edward Clokey

director · Resigned 01/10/2026

John Henry Edward Clokey

director · Resigned 01/10/2026

Persons with Significant Control

Capita Business Services Ltd

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

Reg: 02299747 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → First Floor, 2 Kingdom Street
2026-10-19

FIRST FLOOR, 2 KINGDOM STREET

post town → London
2026-10-19

LONDON

officer appointed → CAPITA GROUP SECRETARY LIMITED
2026-10-19
officer appointed → BAILEY-MILLER, Laura
2026-10-19
officer appointed → POVEY, Graham
2026-10-19
officer appointed → SARGEANT, Susan Jane
2026-10-19
officer appointed → ZEDRA GOVERNANCE LIMITED
2026-10-19

CompanyRankvs 2136+ SIC 66290 peers
32

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Longevity14/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

Profit After Tax

£0

Balance Sheet

Total assets£1
Prepared with CCH Software

Filing History100 filings

Director resigned

termination director company with name termination date

01/10/20261 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20267 pages · PDF
Director resigned

termination director company with name termination date

22/05/20261 page · PDF
Director details changed

change person director company with change date

12/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20257 pages · PDF
Director appointed

appoint person director company with name date

02/01/20252 pages · PDF
Director resigned

termination director company with name termination date

30/12/20241 page · PDF
CH04

change corporate secretary company with change date

22/11/20241 page · PDF
PSC05

change to a person with significant control

19/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20247 pages · PDF
MA

memorandum articles

02/03/202422 pages · PDF
RESOLUTIONS

resolution

25/02/20242 pages · PDF
Director appointed

appoint person director company with name date

20/10/20232 pages · PDF
Director resigned

termination director company with name termination date

20/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20237 pages · PDF
Director resigned

termination director company with name termination date

12/07/20231 page · PDF
AP02

appoint corporate director company with name date

12/07/20232 pages · PDF
CH02

change corporate director company with change date

18/01/20231 page · PDF
Director resigned

termination director company with name termination date

28/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20227 pages · PDF
CH02

change corporate director company with change date

27/05/20221 page · PDF
Director appointed

appoint person director company with name date

26/05/20222 pages · PDF
Director resigned

termination director company with name termination date

16/05/20221 page · PDF
Director resigned

termination director company with name termination date

15/02/20221 page · PDF
Director appointed

appoint person director company with name date

14/01/20222 pages · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20217 pages · PDF
Director resigned

termination director company with name termination date

01/07/20211 page · PDF
Director resigned

termination director company with name termination date

27/05/20211 page · PDF
Director appointed

appoint person director company with name date

20/05/20212 pages · PDF
Director details changed

change person director company with change date

10/05/20212 pages · PDF
Director appointed

appoint person director company with name date

17/03/20212 pages · PDF
CH02

change corporate director company with change date

28/01/20211 page · PDF
PSC05

change to a person with significant control

05/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20203 pages · PDF
Director details changed

change person director company with change date

08/10/20202 pages · PDF
CH02

change corporate director company with change date

08/10/20201 page · PDF
CH04

change corporate secretary company with change date

08/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

24/09/20201 page · PDF
Accounts filed

accounts with accounts type dormant

20/08/20207 pages · PDF
Director resigned

termination director company with name termination date

29/07/20201 page · PDF
Director details changed

change person director company with change date

22/05/20202 pages · PDF
Director appointed

appoint person director company with name date

06/05/20202 pages · PDF
Director resigned

termination director company with name termination date

05/05/20201 page · PDF
RESOLUTIONS

resolution

01/05/20202 pages · PDF
MA

memorandum articles

30/04/20208 pages · PDF
RESOLUTIONS

resolution

17/04/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
Director appointed

appoint person director company with name date

09/10/20192 pages · PDF
PSC05

change to a person with significant control

03/10/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20196 pages · PDF
Director resigned

termination director company with name termination date

16/07/20191 page · PDF
Director appointed

appoint person director company with name date

08/04/20192 pages · PDF
Director resigned

termination director company with name termination date

05/04/20191 page · PDF
Director appointed

appoint person director company with name date

05/04/20192 pages · PDF
Director appointed

appoint person director company with name date

21/02/20192 pages · PDF
Director resigned

termination director company with name termination date

25/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20183 pages · PDF
CH02

change corporate director company with change date

09/10/20181 page · PDF
CH04

change corporate secretary company with change date

09/10/20181 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20186 pages · PDF
Director resigned

termination director company with name termination date

01/10/20181 page · PDF
AP02

appoint corporate director company with name date

29/08/20182 pages · PDF
Director details changed

change person director company with change date

28/06/20182 pages · PDF
Director details changed

change person director company with change date

24/06/20182 pages · PDF
Director details changed

change person director company with change date

22/06/20182 pages · PDF
Director details changed

change person director company with change date

22/06/20182 pages · PDF
Director details changed

change person director company with change date

22/06/20182 pages · PDF
Director details changed

change person director company with change date

22/06/20182 pages · PDF
Director appointed

appoint person director company with name date

21/06/20182 pages · PDF
PSC05

change to a person with significant control

18/06/20182 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20171 page · PDF
Director resigned

termination director company with name termination date

29/12/20161 page · PDF
Director appointed

appoint person director company with name date

01/12/20162 pages · PDF
Director resigned

termination director company with name termination date

30/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

07/10/20165 pages · PDF
Director appointed

appoint person director company with name date

23/09/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20169 pages · PDF
Director details changed

change person director company with change date

02/08/20162 pages · PDF
Director resigned

termination director company with name termination date

15/03/20161 page · PDF
Director appointed

appoint person director company with name date

24/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/201510 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20156 pages · PDF
Director resigned

termination director company with name termination date

17/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/10/201411 pages · PDF
Director appointed

appoint person director company with name

24/06/20142 pages · PDF
Director resigned

termination director company with name

17/06/20141 page · PDF
Accounts filed

accounts with accounts type dormant

22/05/20147 pages · PDF
Accounts date changed

change account reference date company previous extended

05/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/10/201311 pages · PDF
Director details changed

change person director company with change date

18/07/20132 pages · PDF