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Home > England & Wales Companies > CP SSAS TRUSTEES LIMITED
Company Information for

CP SSAS TRUSTEES LIMITED

1 NEW WALK PLACE, LEICESTER, LE1 6RU,
Company Registration Number
04624491
Private Limited Company
Active

Company Overview

About Cp Ssas Trustees Ltd
CP SSAS TRUSTEES LIMITED was founded on 2002-12-23 and has its registered office in Leicester. The organisation's status is listed as "Active". Cp Ssas Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CP SSAS TRUSTEES LIMITED
 
Legal Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
Other companies in LE19
 
Previous Names
CP SSAS LIMITED17/06/2010
COOPER PARRY SSAS TRUSTEES LIMITED24/05/2010
PARK ROW TRUSTEES LIMITED15/07/2008
Filing Information
Company Number 04624491
Company ID Number 04624491
Date formed 2002-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 14:29:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CP SSAS TRUSTEES LIMITED
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Company Officers of CP SSAS TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
KULVINDER KAUR BASSI
 Director 2010-04-30
SALLYANN BUNDOCK
 Director 2010-04-30
ALAN COWAN
 Director 2010-04-30
SUSAN FASORANTI
 Director 2015-03-02
KIMBERLY-JANE GARDINER
 Director 2017-01-01
THOMAS DANIEL GOUGH
 Director 2017-01-01
LIANNE EMMA HARRISON
 Director 2017-01-01
SARAH LOUISE JOSHI
 Director 2013-11-21
LOUISE JULIE KEATLEY
 Director 2010-04-30
CLARE LOUISE LOVETT
 Director 2013-11-21
WARREN LEIGH NEWMAN
 Director 2010-04-30
KELLY JO NORRISH
 Director 2010-04-30
ANDREW JOHN PATEMAN
 Director 2010-04-30
GIA NATALIE RHONE
 Director 2017-01-01
PATRICK JOHN SANDERSON
 Director 2017-01-01
MARK RICHARD GORDON SAPSTEAD
 Director 2010-04-30
MARK ANTONY SMITH
 Director 2010-04-30
FIONA MARION TREADWELL
 Director 2010-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLA DAX
 Director 2010-04-30 2016-12-30
IAN THOMAS MATTIOLI
 Director 2010-04-30 2013-11-21
MURRAY BEVERIDGE SMITH
 Director 2010-04-30 2013-11-21
JESSICA EMILY MCGOWAN
 Director 2008-02-12 2011-01-31
JEREMY JAMES BOWLER
 Company Secretary 2004-07-12 2010-04-30
REBECCA ELIZABETH ALDRIDGE
 Director 2003-04-14 2010-04-30
SARAH AXE
 Director 2008-06-30 2010-04-30
JEREMY JAMES BOWLER
 Director 2002-12-23 2010-04-30
STEPHEN LEWIS JONES
 Director 2006-05-16 2010-04-30
MATTHEW GORDON SHAW
 Director 2003-02-19 2009-11-09
STEPHEN ROBERT BRYAN
 Director 2007-03-20 2008-06-30
JOHN PAUL TAYLOR
 Director 2003-02-19 2008-06-30
DAVID STUART OXLAND
 Director 2004-09-01 2007-04-30
ANTHONY RUSSELL MOORE
 Company Secretary 2002-12-23 2004-07-12
ANTHONY RUSSELL MOORE
 Director 2002-12-23 2004-07-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-12-23 2002-12-23
INSTANT COMPANIES LIMITED
 Nominated Director 2002-12-23 2002-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KULVINDER KAUR BASSI CP SIPP TRUSTEES LIMITED Director 2010-04-30 CURRENT 2003-09-04 Active
KULVINDER KAUR BASSI BANK STREET TRUSTEES LIMITED Director 2009-01-05 CURRENT 2007-05-29 Active
KULVINDER KAUR BASSI JB TRUSTEES LIMITED Director 2009-01-05 CURRENT 1989-04-17 Active
KULVINDER KAUR BASSI M.W. TRUSTEES LIMITED Director 2009-01-05 CURRENT 1991-07-17 Active
KULVINDER KAUR BASSI GB PENSION TRUSTEES LIMITED Director 2009-01-05 CURRENT 1998-07-24 Active
KULVINDER KAUR BASSI SLT TRUSTEES LIMITED Director 2009-01-05 CURRENT 1977-02-23 Active
KULVINDER KAUR BASSI GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2009-01-05 CURRENT 1983-10-17 Active
KULVINDER KAUR BASSI PC TRUSTEES LIMITED Director 2009-01-05 CURRENT 2001-10-25 Active
SALLYANN BUNDOCK ROPERGATE TRUSTEES LIMITED Director 2017-01-01 CURRENT 1988-12-02 Active
SALLYANN BUNDOCK SIMMONDS FORD TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-13 Active
SALLYANN BUNDOCK CITY TRUSTEES LIMITED Director 2017-01-01 CURRENT 1996-01-04 Active
SALLYANN BUNDOCK AR PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-02-17 Active
SALLYANN BUNDOCK ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2017-01-01 CURRENT 1978-07-06 Active
SALLYANN BUNDOCK ACOMB TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-10-18 Active
SALLYANN BUNDOCK CHAPEL TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-21 Active
SALLYANN BUNDOCK MAYFLOWER TRUSTEES LIMITED Director 2017-01-01 CURRENT 2008-05-07 Active
SALLYANN BUNDOCK CP SIPP TRUSTEES LIMITED Director 2010-04-30 CURRENT 2003-09-04 Active
SALLYANN BUNDOCK BANK STREET TRUSTEES LIMITED Director 2008-02-18 CURRENT 2007-05-29 Active
SALLYANN BUNDOCK JB TRUSTEES LIMITED Director 2008-02-18 CURRENT 1989-04-17 Active
SALLYANN BUNDOCK PC TRUSTEES LIMITED Director 2007-07-09 CURRENT 2001-10-25 Active
SALLYANN BUNDOCK SLT TRUSTEES LIMITED Director 2006-01-27 CURRENT 1977-02-23 Active
SALLYANN BUNDOCK GB PENSION TRUSTEES LIMITED Director 2005-06-20 CURRENT 1998-07-24 Active
SALLYANN BUNDOCK GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2005-06-20 CURRENT 1983-10-17 Active
SALLYANN BUNDOCK SB2 CAMPERS LIMITED Director 2004-03-24 CURRENT 2004-03-23 Active
SALLYANN BUNDOCK M.W. TRUSTEES LIMITED Director 1994-06-16 CURRENT 1991-07-17 Active
ALAN COWAN MATTIOLI WOODS (NEW WALK) LIMITED Director 2015-08-04 CURRENT 2015-07-23 Active
ALAN COWAN CHAPEL TRUSTEES LIMITED Director 2015-01-23 CURRENT 2001-06-21 Active
ALAN COWAN ROPERGATE TRUSTEES LIMITED Director 2014-08-09 CURRENT 1988-12-02 Active
ALAN COWAN SIMMONDS FORD TRUSTEES LIMITED Director 2014-08-09 CURRENT 2001-06-13 Active
ALAN COWAN ACOMB TRUSTEES LIMITED Director 2014-08-09 CURRENT 2000-10-18 Active
ALAN COWAN AR PENSION TRUSTEES LIMITED Director 2013-04-22 CURRENT 2000-02-17 Active
ALAN COWAN ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2013-04-22 CURRENT 1978-07-06 Active
ALAN COWAN MAYFLOWER TRUSTEES LIMITED Director 2012-06-13 CURRENT 2008-05-07 Active
ALAN COWAN CITY TRUSTEES LIMITED Director 2010-08-09 CURRENT 1996-01-04 Active
ALAN COWAN CP SIPP TRUSTEES LIMITED Director 2010-04-30 CURRENT 2003-09-04 Active
ALAN COWAN JB TRUSTEES LIMITED Director 2008-02-18 CURRENT 1989-04-17 Active
ALAN COWAN PC TRUSTEES LIMITED Director 2007-07-09 CURRENT 2001-10-25 Active
ALAN COWAN SLT TRUSTEES LIMITED Director 2006-01-27 CURRENT 1977-02-23 Active
ALAN COWAN GB PENSION TRUSTEES LIMITED Director 2005-06-20 CURRENT 1998-07-24 Active
ALAN COWAN GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2005-06-20 CURRENT 1983-10-17 Active
ALAN COWAN M.W. TRUSTEES LIMITED Director 2000-05-02 CURRENT 1991-07-17 Active
SUSAN FASORANTI ROPERGATE TRUSTEES LIMITED Director 2017-01-01 CURRENT 1988-12-02 Active
SUSAN FASORANTI SIMMONDS FORD TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-13 Active
SUSAN FASORANTI CITY TRUSTEES LIMITED Director 2017-01-01 CURRENT 1996-01-04 Active
SUSAN FASORANTI AR PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-02-17 Active
SUSAN FASORANTI ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2017-01-01 CURRENT 1978-07-06 Active
SUSAN FASORANTI ACOMB TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-10-18 Active
SUSAN FASORANTI CHAPEL TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-21 Active
SUSAN FASORANTI MAYFLOWER TRUSTEES LIMITED Director 2017-01-01 CURRENT 2008-05-07 Active
SUSAN FASORANTI BANK STREET TRUSTEES LIMITED Director 2015-03-02 CURRENT 2007-05-29 Active
SUSAN FASORANTI JB TRUSTEES LIMITED Director 2015-03-02 CURRENT 1989-04-17 Active
SUSAN FASORANTI M.W. TRUSTEES LIMITED Director 2015-03-02 CURRENT 1991-07-17 Active
SUSAN FASORANTI GB PENSION TRUSTEES LIMITED Director 2015-03-02 CURRENT 1998-07-24 Active
SUSAN FASORANTI CP SIPP TRUSTEES LIMITED Director 2015-03-02 CURRENT 2003-09-04 Active
SUSAN FASORANTI SLT TRUSTEES LIMITED Director 2015-03-02 CURRENT 1977-02-23 Active
SUSAN FASORANTI GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2015-03-02 CURRENT 1983-10-17 Active
SUSAN FASORANTI PC TRUSTEES LIMITED Director 2015-03-02 CURRENT 2001-10-25 Active
KIMBERLY-JANE GARDINER BANK STREET TRUSTEES LIMITED Director 2017-01-01 CURRENT 2007-05-29 Active
KIMBERLY-JANE GARDINER ROPERGATE TRUSTEES LIMITED Director 2017-01-01 CURRENT 1988-12-02 Active
KIMBERLY-JANE GARDINER SIMMONDS FORD TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-13 Active
KIMBERLY-JANE GARDINER JB TRUSTEES LIMITED Director 2017-01-01 CURRENT 1989-04-17 Active
KIMBERLY-JANE GARDINER M.W. TRUSTEES LIMITED Director 2017-01-01 CURRENT 1991-07-17 Active
KIMBERLY-JANE GARDINER CITY TRUSTEES LIMITED Director 2017-01-01 CURRENT 1996-01-04 Active
KIMBERLY-JANE GARDINER GB PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 1998-07-24 Active
KIMBERLY-JANE GARDINER AR PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-02-17 Active
KIMBERLY-JANE GARDINER CP SIPP TRUSTEES LIMITED Director 2017-01-01 CURRENT 2003-09-04 Active
KIMBERLY-JANE GARDINER SLT TRUSTEES LIMITED Director 2017-01-01 CURRENT 1977-02-23 Active
KIMBERLY-JANE GARDINER ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2017-01-01 CURRENT 1978-07-06 Active
KIMBERLY-JANE GARDINER GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 1983-10-17 Active
KIMBERLY-JANE GARDINER ACOMB TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-10-18 Active
KIMBERLY-JANE GARDINER CHAPEL TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-21 Active
KIMBERLY-JANE GARDINER PC TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-10-25 Active
KIMBERLY-JANE GARDINER MAYFLOWER TRUSTEES LIMITED Director 2017-01-01 CURRENT 2008-05-07 Active
THOMAS DANIEL GOUGH BANK STREET TRUSTEES LIMITED Director 2017-01-01 CURRENT 2007-05-29 Active
THOMAS DANIEL GOUGH ROPERGATE TRUSTEES LIMITED Director 2017-01-01 CURRENT 1988-12-02 Active
THOMAS DANIEL GOUGH SIMMONDS FORD TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-13 Active
THOMAS DANIEL GOUGH JB TRUSTEES LIMITED Director 2017-01-01 CURRENT 1989-04-17 Active
THOMAS DANIEL GOUGH M.W. TRUSTEES LIMITED Director 2017-01-01 CURRENT 1991-07-17 Active
THOMAS DANIEL GOUGH CITY TRUSTEES LIMITED Director 2017-01-01 CURRENT 1996-01-04 Active
THOMAS DANIEL GOUGH GB PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 1998-07-24 Active
THOMAS DANIEL GOUGH AR PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-02-17 Active
THOMAS DANIEL GOUGH CP SIPP TRUSTEES LIMITED Director 2017-01-01 CURRENT 2003-09-04 Active
THOMAS DANIEL GOUGH SLT TRUSTEES LIMITED Director 2017-01-01 CURRENT 1977-02-23 Active
THOMAS DANIEL GOUGH ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2017-01-01 CURRENT 1978-07-06 Active
THOMAS DANIEL GOUGH GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 1983-10-17 Active
THOMAS DANIEL GOUGH ACOMB TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-10-18 Active
THOMAS DANIEL GOUGH CHAPEL TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-21 Active
THOMAS DANIEL GOUGH PC TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-10-25 Active
THOMAS DANIEL GOUGH MAYFLOWER TRUSTEES LIMITED Director 2017-01-01 CURRENT 2008-05-07 Active
LIANNE EMMA HARRISON BANK STREET TRUSTEES LIMITED Director 2017-01-01 CURRENT 2007-05-29 Active
LIANNE EMMA HARRISON ROPERGATE TRUSTEES LIMITED Director 2017-01-01 CURRENT 1988-12-02 Active
LIANNE EMMA HARRISON SIMMONDS FORD TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-13 Active
LIANNE EMMA HARRISON JB TRUSTEES LIMITED Director 2017-01-01 CURRENT 1989-04-17 Active
LIANNE EMMA HARRISON M.W. TRUSTEES LIMITED Director 2017-01-01 CURRENT 1991-07-17 Active
LIANNE EMMA HARRISON CITY TRUSTEES LIMITED Director 2017-01-01 CURRENT 1996-01-04 Active
LIANNE EMMA HARRISON GB PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 1998-07-24 Active
LIANNE EMMA HARRISON AR PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-02-17 Active
LIANNE EMMA HARRISON CP SIPP TRUSTEES LIMITED Director 2017-01-01 CURRENT 2003-09-04 Active
LIANNE EMMA HARRISON SLT TRUSTEES LIMITED Director 2017-01-01 CURRENT 1977-02-23 Active
LIANNE EMMA HARRISON ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2017-01-01 CURRENT 1978-07-06 Active
LIANNE EMMA HARRISON GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 1983-10-17 Active
LIANNE EMMA HARRISON ACOMB TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-10-18 Active
LIANNE EMMA HARRISON CHAPEL TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-21 Active
LIANNE EMMA HARRISON PC TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-10-25 Active
LIANNE EMMA HARRISON MAYFLOWER TRUSTEES LIMITED Director 2017-01-01 CURRENT 2008-05-07 Active
SARAH LOUISE JOSHI ROPERGATE TRUSTEES LIMITED Director 2017-01-01 CURRENT 1988-12-02 Active
SARAH LOUISE JOSHI SIMMONDS FORD TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-13 Active
SARAH LOUISE JOSHI CITY TRUSTEES LIMITED Director 2017-01-01 CURRENT 1996-01-04 Active
SARAH LOUISE JOSHI AR PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-02-17 Active
SARAH LOUISE JOSHI ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2017-01-01 CURRENT 1978-07-06 Active
SARAH LOUISE JOSHI ACOMB TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-10-18 Active
SARAH LOUISE JOSHI CHAPEL TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-21 Active
SARAH LOUISE JOSHI MAYFLOWER TRUSTEES LIMITED Director 2017-01-01 CURRENT 2008-05-07 Active
SARAH LOUISE JOSHI BANK STREET TRUSTEES LIMITED Director 2013-11-21 CURRENT 2007-05-29 Active
SARAH LOUISE JOSHI JB TRUSTEES LIMITED Director 2013-11-21 CURRENT 1989-04-17 Active
SARAH LOUISE JOSHI M.W. TRUSTEES LIMITED Director 2013-11-21 CURRENT 1991-07-17 Active
SARAH LOUISE JOSHI GB PENSION TRUSTEES LIMITED Director 2013-11-21 CURRENT 1998-07-24 Active
SARAH LOUISE JOSHI CP SIPP TRUSTEES LIMITED Director 2013-11-21 CURRENT 2003-09-04 Active
SARAH LOUISE JOSHI SLT TRUSTEES LIMITED Director 2013-11-21 CURRENT 1977-02-23 Active
SARAH LOUISE JOSHI GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2013-11-21 CURRENT 1983-10-17 Active
SARAH LOUISE JOSHI PC TRUSTEES LIMITED Director 2013-11-21 CURRENT 2001-10-25 Active
LOUISE JULIE KEATLEY CP SIPP TRUSTEES LIMITED Director 2010-04-30 CURRENT 2003-09-04 Active
LOUISE JULIE KEATLEY PC TRUSTEES LIMITED Director 2007-07-09 CURRENT 2001-10-25 Active
LOUISE JULIE KEATLEY GB PENSION TRUSTEES LIMITED Director 2006-10-19 CURRENT 1998-07-24 Active
LOUISE JULIE KEATLEY SLT TRUSTEES LIMITED Director 2006-10-19 CURRENT 1977-02-23 Active
LOUISE JULIE KEATLEY GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2006-10-19 CURRENT 1983-10-17 Active
CLARE LOUISE LOVETT ROPERGATE TRUSTEES LIMITED Director 2017-01-01 CURRENT 1988-12-02 Active
CLARE LOUISE LOVETT SIMMONDS FORD TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-13 Active
CLARE LOUISE LOVETT CITY TRUSTEES LIMITED Director 2017-01-01 CURRENT 1996-01-04 Active
CLARE LOUISE LOVETT AR PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-02-17 Active
CLARE LOUISE LOVETT ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2017-01-01 CURRENT 1978-07-06 Active
CLARE LOUISE LOVETT ACOMB TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-10-18 Active
CLARE LOUISE LOVETT CHAPEL TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-21 Active
CLARE LOUISE LOVETT MAYFLOWER TRUSTEES LIMITED Director 2017-01-01 CURRENT 2008-05-07 Active
CLARE LOUISE LOVETT BANK STREET TRUSTEES LIMITED Director 2013-11-21 CURRENT 2007-05-29 Active
CLARE LOUISE LOVETT JB TRUSTEES LIMITED Director 2013-11-21 CURRENT 1989-04-17 Active
CLARE LOUISE LOVETT M.W. TRUSTEES LIMITED Director 2013-11-21 CURRENT 1991-07-17 Active
CLARE LOUISE LOVETT GB PENSION TRUSTEES LIMITED Director 2013-11-21 CURRENT 1998-07-24 Active
CLARE LOUISE LOVETT CP SIPP TRUSTEES LIMITED Director 2013-11-21 CURRENT 2003-09-04 Active
CLARE LOUISE LOVETT SLT TRUSTEES LIMITED Director 2013-11-21 CURRENT 1977-02-23 Active
CLARE LOUISE LOVETT GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2013-11-21 CURRENT 1983-10-17 Active
CLARE LOUISE LOVETT PC TRUSTEES LIMITED Director 2013-11-21 CURRENT 2001-10-25 Active
WARREN LEIGH NEWMAN CHAPEL TRUSTEES LIMITED Director 2015-01-23 CURRENT 2001-06-21 Active
WARREN LEIGH NEWMAN ROPERGATE TRUSTEES LIMITED Director 2014-08-09 CURRENT 1988-12-02 Active
WARREN LEIGH NEWMAN SIMMONDS FORD TRUSTEES LIMITED Director 2014-08-09 CURRENT 2001-06-13 Active
WARREN LEIGH NEWMAN ACOMB TRUSTEES LIMITED Director 2014-08-09 CURRENT 2000-10-18 Active
WARREN LEIGH NEWMAN AR PENSION TRUSTEES LIMITED Director 2013-04-22 CURRENT 2000-02-17 Active
WARREN LEIGH NEWMAN ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2013-04-22 CURRENT 1978-07-06 Active
WARREN LEIGH NEWMAN CITY TRUSTEES LIMITED Director 2013-03-11 CURRENT 1996-01-04 Active
WARREN LEIGH NEWMAN MAYFLOWER TRUSTEES LIMITED Director 2012-06-13 CURRENT 2008-05-07 Active
WARREN LEIGH NEWMAN CP SIPP TRUSTEES LIMITED Director 2010-04-30 CURRENT 2003-09-04 Active
WARREN LEIGH NEWMAN PC TRUSTEES LIMITED Director 2008-07-22 CURRENT 2001-10-25 Active
WARREN LEIGH NEWMAN BANK STREET TRUSTEES LIMITED Director 2008-07-04 CURRENT 2007-05-29 Active
WARREN LEIGH NEWMAN JB TRUSTEES LIMITED Director 2008-07-04 CURRENT 1989-04-17 Active
WARREN LEIGH NEWMAN M.W. TRUSTEES LIMITED Director 2008-07-04 CURRENT 1991-07-17 Active
WARREN LEIGH NEWMAN GB PENSION TRUSTEES LIMITED Director 2008-07-04 CURRENT 1998-07-24 Active
WARREN LEIGH NEWMAN SLT TRUSTEES LIMITED Director 2008-07-04 CURRENT 1977-02-23 Active
WARREN LEIGH NEWMAN GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2008-07-04 CURRENT 1983-10-17 Active
KELLY JO NORRISH ROPERGATE TRUSTEES LIMITED Director 2017-01-01 CURRENT 1988-12-02 Active
KELLY JO NORRISH SIMMONDS FORD TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-13 Active
KELLY JO NORRISH CITY TRUSTEES LIMITED Director 2017-01-01 CURRENT 1996-01-04 Active
KELLY JO NORRISH AR PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-02-17 Active
KELLY JO NORRISH ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2017-01-01 CURRENT 1978-07-06 Active
KELLY JO NORRISH ACOMB TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-10-18 Active
KELLY JO NORRISH CHAPEL TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-21 Active
KELLY JO NORRISH MAYFLOWER TRUSTEES LIMITED Director 2017-01-01 CURRENT 2008-05-07 Active
KELLY JO NORRISH CP SIPP TRUSTEES LIMITED Director 2010-04-30 CURRENT 2003-09-04 Active
KELLY JO NORRISH PC TRUSTEES LIMITED Director 2008-07-22 CURRENT 2001-10-25 Active
KELLY JO NORRISH BANK STREET TRUSTEES LIMITED Director 2008-07-04 CURRENT 2007-05-29 Active
KELLY JO NORRISH JB TRUSTEES LIMITED Director 2008-07-04 CURRENT 1989-04-17 Active
KELLY JO NORRISH M.W. TRUSTEES LIMITED Director 2008-07-04 CURRENT 1991-07-17 Active
KELLY JO NORRISH GB PENSION TRUSTEES LIMITED Director 2008-07-04 CURRENT 1998-07-24 Active
KELLY JO NORRISH SLT TRUSTEES LIMITED Director 2008-07-04 CURRENT 1977-02-23 Active
KELLY JO NORRISH GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2008-07-04 CURRENT 1983-10-17 Active
ANDREW JOHN PATEMAN CHAPEL TRUSTEES LIMITED Director 2015-01-23 CURRENT 2001-06-21 Active
ANDREW JOHN PATEMAN ROPERGATE TRUSTEES LIMITED Director 2014-08-09 CURRENT 1988-12-02 Active
ANDREW JOHN PATEMAN SIMMONDS FORD TRUSTEES LIMITED Director 2014-08-09 CURRENT 2001-06-13 Active
ANDREW JOHN PATEMAN ACOMB TRUSTEES LIMITED Director 2014-08-09 CURRENT 2000-10-18 Active
ANDREW JOHN PATEMAN AR PENSION TRUSTEES LIMITED Director 2013-04-22 CURRENT 2000-02-17 Active
ANDREW JOHN PATEMAN ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2013-04-22 CURRENT 1978-07-06 Active
ANDREW JOHN PATEMAN CITY TRUSTEES LIMITED Director 2012-07-01 CURRENT 1996-01-04 Active
ANDREW JOHN PATEMAN MAYFLOWER TRUSTEES LIMITED Director 2012-06-13 CURRENT 2008-05-07 Active
ANDREW JOHN PATEMAN CP SIPP TRUSTEES LIMITED Director 2010-04-30 CURRENT 2003-09-04 Active
ANDREW JOHN PATEMAN BANK STREET TRUSTEES LIMITED Director 2009-12-01 CURRENT 2007-05-29 Active
ANDREW JOHN PATEMAN JB TRUSTEES LIMITED Director 2009-12-01 CURRENT 1989-04-17 Active
ANDREW JOHN PATEMAN M.W. TRUSTEES LIMITED Director 2009-12-01 CURRENT 1991-07-17 Active
ANDREW JOHN PATEMAN GB PENSION TRUSTEES LIMITED Director 2009-12-01 CURRENT 1998-07-24 Active
ANDREW JOHN PATEMAN SLT TRUSTEES LIMITED Director 2009-12-01 CURRENT 1977-02-23 Active
ANDREW JOHN PATEMAN GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2009-12-01 CURRENT 1983-10-17 Active
ANDREW JOHN PATEMAN PC TRUSTEES LIMITED Director 2009-12-01 CURRENT 2001-10-25 Active
GIA NATALIE RHONE BANK STREET TRUSTEES LIMITED Director 2017-01-01 CURRENT 2007-05-29 Active
GIA NATALIE RHONE ROPERGATE TRUSTEES LIMITED Director 2017-01-01 CURRENT 1988-12-02 Active
GIA NATALIE RHONE SIMMONDS FORD TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-13 Active
GIA NATALIE RHONE JB TRUSTEES LIMITED Director 2017-01-01 CURRENT 1989-04-17 Active
GIA NATALIE RHONE M.W. TRUSTEES LIMITED Director 2017-01-01 CURRENT 1991-07-17 Active
GIA NATALIE RHONE CITY TRUSTEES LIMITED Director 2017-01-01 CURRENT 1996-01-04 Active
GIA NATALIE RHONE GB PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 1998-07-24 Active
GIA NATALIE RHONE AR PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-02-17 Active
GIA NATALIE RHONE CP SIPP TRUSTEES LIMITED Director 2017-01-01 CURRENT 2003-09-04 Active
GIA NATALIE RHONE SLT TRUSTEES LIMITED Director 2017-01-01 CURRENT 1977-02-23 Active
GIA NATALIE RHONE ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2017-01-01 CURRENT 1978-07-06 Active
GIA NATALIE RHONE GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 1983-10-17 Active
GIA NATALIE RHONE ACOMB TRUSTEES LIMITED Director 2017-01-01 CURRENT 2000-10-18 Active
GIA NATALIE RHONE CHAPEL TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-06-21 Active
GIA NATALIE RHONE PC TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-10-25 Active
GIA NATALIE RHONE MAYFLOWER TRUSTEES LIMITED Director 2017-01-01 CURRENT 2008-05-07 Active
GIA NATALIE RHONE MAYFLOWER TRUSTEES LIMITED Director 2016-08-16 CURRENT 2008-05-07 Active
PATRICK JOHN SANDERSON BANK STREET TRUSTEES LIMITED Director 2017-01-01 CURRENT 2007-05-29 Active
PATRICK JOHN SANDERSON JB TRUSTEES LIMITED Director 2017-01-01 CURRENT 1989-04-17 Active
PATRICK JOHN SANDERSON M.W. TRUSTEES LIMITED Director 2017-01-01 CURRENT 1991-07-17 Active
PATRICK JOHN SANDERSON GB PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 1998-07-24 Active
PATRICK JOHN SANDERSON CP SIPP TRUSTEES LIMITED Director 2017-01-01 CURRENT 2003-09-04 Active
PATRICK JOHN SANDERSON SLT TRUSTEES LIMITED Director 2017-01-01 CURRENT 1977-02-23 Active
PATRICK JOHN SANDERSON GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 1983-10-17 Active
PATRICK JOHN SANDERSON PC TRUSTEES LIMITED Director 2017-01-01 CURRENT 2001-10-25 Active
PATRICK JOHN SANDERSON ROPERGATE TRUSTEES LIMITED Director 2015-02-26 CURRENT 1988-12-02 Active
PATRICK JOHN SANDERSON SIMMONDS FORD TRUSTEES LIMITED Director 2015-02-26 CURRENT 2001-06-13 Active
PATRICK JOHN SANDERSON CITY TRUSTEES LIMITED Director 2015-02-26 CURRENT 1996-01-04 Active
PATRICK JOHN SANDERSON AR PENSION TRUSTEES LIMITED Director 2015-02-26 CURRENT 2000-02-17 Active
PATRICK JOHN SANDERSON ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2015-02-26 CURRENT 1978-07-06 Active
PATRICK JOHN SANDERSON ACOMB TRUSTEES LIMITED Director 2015-02-26 CURRENT 2000-10-18 Active
PATRICK JOHN SANDERSON MAYFLOWER TRUSTEES LIMITED Director 2015-02-26 CURRENT 2008-05-07 Active
PATRICK JOHN SANDERSON CHAPEL TRUSTEES LIMITED Director 2015-01-23 CURRENT 2001-06-21 Active
MARK RICHARD GORDON SAPSTEAD CHAPEL TRUSTEES LIMITED Director 2015-01-23 CURRENT 2001-06-21 Active
MARK RICHARD GORDON SAPSTEAD ROPERGATE TRUSTEES LIMITED Director 2014-08-09 CURRENT 1988-12-02 Active
MARK RICHARD GORDON SAPSTEAD SIMMONDS FORD TRUSTEES LIMITED Director 2014-08-09 CURRENT 2001-06-13 Active
MARK RICHARD GORDON SAPSTEAD AR PENSION TRUSTEES LIMITED Director 2013-04-22 CURRENT 2000-02-17 Active
MARK RICHARD GORDON SAPSTEAD ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2013-04-22 CURRENT 1978-07-06 Active
MARK RICHARD GORDON SAPSTEAD MAYFLOWER TRUSTEES LIMITED Director 2012-06-13 CURRENT 2008-05-07 Active
MARK RICHARD GORDON SAPSTEAD CITY TRUSTEES LIMITED Director 2010-08-09 CURRENT 1996-01-04 Active
MARK RICHARD GORDON SAPSTEAD CP SIPP TRUSTEES LIMITED Director 2010-04-30 CURRENT 2003-09-04 Active
MARK RICHARD GORDON SAPSTEAD PC TRUSTEES LIMITED Director 2008-07-22 CURRENT 2001-10-25 Active
MARK RICHARD GORDON SAPSTEAD BANK STREET TRUSTEES LIMITED Director 2008-07-04 CURRENT 2007-05-29 Active
MARK RICHARD GORDON SAPSTEAD JB TRUSTEES LIMITED Director 2008-07-04 CURRENT 1989-04-17 Active
MARK RICHARD GORDON SAPSTEAD M.W. TRUSTEES LIMITED Director 2008-07-04 CURRENT 1991-07-17 Active
MARK RICHARD GORDON SAPSTEAD GB PENSION TRUSTEES LIMITED Director 2008-07-04 CURRENT 1998-07-24 Active
MARK RICHARD GORDON SAPSTEAD SLT TRUSTEES LIMITED Director 2008-07-04 CURRENT 1977-02-23 Active
MARK RICHARD GORDON SAPSTEAD GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2008-07-04 CURRENT 1983-10-17 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (106) GENERAL PARTNER LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (HEATON GROUP) GENERAL PARTNER LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
MARK ANTONY SMITH MW PRIVATE EQUITY (HARBINGER SELF STORAGE) GENERAL PARTNER LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (CLEAR NURSERY) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (PROSEED) GENERAL PARTNER LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MARK ANTONY SMITH MW PRIVATE EQUITY (MARCH PROJECTS) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
MARK ANTONY SMITH WELBECK STRATEGIC LAND III LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
MARK ANTONY SMITH CITU (INVESTORS) LIMITED Director 2017-03-03 CURRENT 2017-03-03 Dissolved 2018-01-30
MARK ANTONY SMITH MW PRIVATE INVESTORS (CITU) GENERAL PARTNER LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
MARK ANTONY SMITH MW PRIVATE EQUITY (ROTHERHILL) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (CLIMBING THE WALLS 1) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (RESIDENTIAL PROPERTY PORTFOLIO) GENERAL PARTNER LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (WALRUS) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
MARK ANTONY SMITH MC NOMINEES LIMITED Director 2017-02-16 CURRENT 1996-05-14 Active
MARK ANTONY SMITH M C TRUSTEES LIMITED Director 2017-02-16 CURRENT 2007-04-02 Active
MARK ANTONY SMITH MCT (PROPERTIES) LIMITED Director 2017-02-16 CURRENT 2011-10-10 Active
MARK ANTONY SMITH M C TRUSTEES (ADMINISTRATION) LIMITED Director 2017-02-16 CURRENT 1989-02-27 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (BELFAST EXPEDIA 4) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (PEAK RESORT) GENERAL PARTNER LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (THE SQUARE) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
MARK ANTONY SMITH M C TRUSTEES (PENSIONS) LIMITED Director 2016-09-22 CURRENT 2005-09-27 Active
MARK ANTONY SMITH OLD STATION ROAD HOLDINGS LIMITED Director 2016-09-07 CURRENT 1996-08-19 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (BELFAST EXPEDIA 2) LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (BELFAST BRIDGING FINANCE) LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-06-06
MARK ANTONY SMITH MW PRIVATE INVESTORS (EXPEDIA) LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (THE PRIEST HOUSE HOTEL) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
MARK ANTONY SMITH BROGAN GROUP INVESTMENTS LTD Director 2015-12-22 CURRENT 2015-12-22 Active
MARK ANTONY SMITH TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED Director 2015-11-25 CURRENT 2000-04-11 Active - Proposal to Strike off
MARK ANTONY SMITH KUDOS FINANCIAL SERVICES LTD Director 2015-11-25 CURRENT 1991-06-20 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (BEECH PROPERTIES) GENERAL PARTNER LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
MARK ANTONY SMITH TAYLOR PATTERSON FINANCIAL PLANNING LIMITED Director 2015-09-08 CURRENT 2003-01-13 Active - Proposal to Strike off
MARK ANTONY SMITH TAYLOR PATTERSON GROUP LIMITED Director 2015-09-08 CURRENT 2012-05-30 Active - Proposal to Strike off
MARK ANTONY SMITH LANSON HOUSE LIMITED Director 2015-09-08 CURRENT 2004-06-21 Active - Proposal to Strike off
MARK ANTONY SMITH TAYLOR PATTERSON ASSOCIATES LIMITED Director 2015-09-08 CURRENT 1973-01-12 Active - Proposal to Strike off
MARK ANTONY SMITH TAYLOR PATTERSON TRUSTEES LTD Director 2015-09-08 CURRENT 1986-07-08 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (104) GENERAL PARTNER LIMITED Director 2015-09-01 CURRENT 2015-09-01 Dissolved 2017-05-30
MARK ANTONY SMITH MW PRIVATE INVESTORS (105) GENERAL PARTNER LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (SPRINGHILL MEADOWS) LIMITED Director 2015-07-25 CURRENT 2015-07-25 Dissolved 2018-02-27
MARK ANTONY SMITH MATTIOLI WOODS (NEW WALK) LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
MARK ANTONY SMITH BOYD COUGHLAN LIMITED Director 2015-06-23 CURRENT 1994-06-20 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (103) EPUT LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
MARK ANTONY SMITH MW NEW WALK (101) GENERAL PARTNER LIMITED Director 2015-05-07 CURRENT 2015-05-07 Dissolved 2016-01-19
MARK ANTONY SMITH MW PRIVATE INVESTORS (103) GENERAL PARTNER LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
MARK ANTONY SMITH CHAPEL TRUSTEES LIMITED Director 2015-01-23 CURRENT 2001-06-21 Active
MARK ANTONY SMITH APUK15002 LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active - Proposal to Strike off
MARK ANTONY SMITH APUK15003 LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
MARK ANTONY SMITH APUK15001 LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
MARK ANTONY SMITH APUK14002 LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2018-06-12
MARK ANTONY SMITH THOROUGHBRED WEALTH MANAGEMENT LIMITED Director 2013-07-29 CURRENT 2010-11-30 Active - Proposal to Strike off
MARK ANTONY SMITH ATKINSON BOLTON CONSULTING LIMITED Director 2013-07-29 CURRENT 2000-12-13 Active - Proposal to Strike off
MARK ANTONY SMITH CC PRIVATE (207) LTD Director 2013-07-15 CURRENT 2013-06-26 Active - Proposal to Strike off
MARK ANTONY SMITH AR PENSION TRUSTEES LIMITED Director 2013-04-22 CURRENT 2000-02-17 Active
MARK ANTONY SMITH ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2013-04-22 CURRENT 1978-07-06 Active
MARK ANTONY SMITH CUSTODIAN CAPITAL (108) GENERAL PARTNER LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2016-06-07
MARK ANTONY SMITH CUSTODIAN CAPITAL (107) GENERAL PARTNER LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2016-05-24
MARK ANTONY SMITH CC PRIVATE (206) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2018-05-08
MARK ANTONY SMITH CC PRIVATE (205) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
MARK ANTONY SMITH CC PRIVATE (204) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
MARK ANTONY SMITH CUSTODIAN CAPITAL (106) GENERAL PARTNER LIMITED Director 2012-01-04 CURRENT 2012-01-04 Dissolved 2016-05-24
MARK ANTONY SMITH CUSTODIAN CAPITAL (105) GENERAL PARTNER LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2017-07-25
MARK ANTONY SMITH CUSTODIAN CAPITAL (104) GENERAL PARTNER LIMITED Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2016-05-24
MARK ANTONY SMITH CUSTODIAN CAPITAL (103) GENERAL PARTNER LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2016-06-07
MARK ANTONY SMITH CUSTODIAN CAPITAL (102) GENERAL PARTNER LIMITED Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2016-05-24
MARK ANTONY SMITH CUSTODIAN CAPITAL (101) GENERAL PARTNER LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2016-05-24
MARK ANTONY SMITH CC PRIVATE (203) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2015-08-18
MARK ANTONY SMITH CC PRIVATE (201) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
MARK ANTONY SMITH CC PRIVATE (202) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
MARK ANTONY SMITH CITY TRUSTEES LIMITED Director 2010-08-09 CURRENT 1996-01-04 Active
MARK ANTONY SMITH CITY PENSIONS LIMITED Director 2010-08-09 CURRENT 2003-06-03 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES (GALASHIELS GEARED) LIMITED Director 2010-06-24 CURRENT 2003-08-20 Dissolved 2015-09-01
MARK ANTONY SMITH MW PROPERTIES (BASINGSTOKE) LIMITED Director 2010-06-24 CURRENT 2004-05-28 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (CHESHAM) LIMITED Director 2010-06-24 CURRENT 2003-08-20 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (EDINBURGH) LIMITED Director 2010-06-24 CURRENT 2004-05-28 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (HINCKLEY) LIMITED Director 2010-06-24 CURRENT 2002-10-14 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (KNUTSFORD) LIMITED Director 2010-06-24 CURRENT 2003-05-01 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 41) LIMITED Director 2010-06-24 CURRENT 2006-09-11 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 43) LIMITED Director 2010-06-24 CURRENT 2006-09-11 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 44) LIMITED Director 2010-06-24 CURRENT 2006-09-11 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 45) LIMITED Director 2010-06-24 CURRENT 2006-09-11 Dissolved 2016-06-07
MARK ANTONY SMITH MW PROPERTIES (NO 51) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 52) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-06-07
MARK ANTONY SMITH MW PROPERTIES (NO 53) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-06-07
MARK ANTONY SMITH MW PROPERTIES (NO 54) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 55) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 57) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 58) LIMITED Director 2010-06-24 CURRENT 2007-01-17 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (PRIDE PARK) LIMITED Director 2010-06-24 CURRENT 2003-01-20 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (REDCAR) LIMITED Director 2010-06-24 CURRENT 2003-05-01 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 15 LIMITED Director 2010-06-24 CURRENT 2005-01-04 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 16 LIMITED Director 2010-06-24 CURRENT 2005-01-04 Dissolved 2016-06-07
MARK ANTONY SMITH MW PROPERTIES NO 18 LIMITED Director 2010-06-24 CURRENT 2005-01-04 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 21 LIMITED Director 2010-06-24 CURRENT 2005-05-27 Dissolved 2016-07-26
MARK ANTONY SMITH MW PROPERTIES NO 23 LIMITED Director 2010-06-24 CURRENT 2005-05-27 Dissolved 2016-06-07
MARK ANTONY SMITH MW PROPERTIES NO 24 LIMITED Director 2010-06-24 CURRENT 2005-05-27 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 26 LIMITED Director 2010-06-24 CURRENT 2005-11-02 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 27 LIMITED Director 2010-06-24 CURRENT 2005-11-02 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 28 LIMITED Director 2010-06-24 CURRENT 2005-11-02 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 29 LIMITED Director 2010-06-24 CURRENT 2005-11-02 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 30 LIMITED Director 2010-06-24 CURRENT 2005-11-02 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 36 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 37 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 38 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 40 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 63 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 65 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 68 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 69 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 70 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 47) LIMITED Director 2010-06-24 CURRENT 2006-09-26 Dissolved 2017-07-25
MARK ANTONY SMITH MW PROPERTIES (NO 48) LIMITED Director 2010-06-24 CURRENT 2006-09-26 Dissolved 2017-07-25
MARK ANTONY SMITH MW PROPERTIES NO 62 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2017-07-25
MARK ANTONY SMITH MW PROPERTIES NO 39 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES NO 64 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES NO 34 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES (NO 56) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES (HOUNDS GATE INCOME) LIMITED Director 2010-06-24 CURRENT 2004-05-28 Dissolved 2018-05-08
MARK ANTONY SMITH MW PROPERTIES (HOUNDS GATE GEARED) LIMITED Director 2010-06-24 CURRENT 2004-11-12 Dissolved 2018-05-08
MARK ANTONY SMITH MW PROPERTIES NO 33 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES NO 25 LIMITED Director 2010-06-24 CURRENT 2005-05-27 Active
MARK ANTONY SMITH MW PROPERTIES NO 32 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES (NO 49) LIMITED Director 2010-06-24 CURRENT 2006-09-26 Active
MARK ANTONY SMITH MW PROPERTIES (NO 50) LIMITED Director 2010-06-24 CURRENT 2006-09-26 Active
MARK ANTONY SMITH MW PROPERTIES (HUNTINGDON GEARED) LIMITED Director 2010-06-24 CURRENT 2003-09-10 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED Director 2010-06-24 CURRENT 2003-09-10 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES NO 20 LIMITED Director 2010-06-24 CURRENT 2005-01-04 Active
MARK ANTONY SMITH MW PROPERTIES NO 35 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Active
MARK ANTONY SMITH MW PROPERTIES NO 31 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Liquidation
MARK ANTONY SMITH MW PROPERTIES (NO 42) LIMITED Director 2010-06-24 CURRENT 2006-09-11 Active
MARK ANTONY SMITH MW PROPERTIES (NO 46) LIMITED Director 2010-06-24 CURRENT 2006-09-26 Active
MARK ANTONY SMITH MW PROPERTIES (NO 60) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Active - Proposal to Strike off
MARK ANTONY SMITH ELTEK HOUSE LIMITED Director 2010-06-24 CURRENT 2007-09-03 Active
MARK ANTONY SMITH MW PROPERTIES NO 17 LIMITED Director 2010-06-24 CURRENT 2005-01-04 Active - Proposal to Strike off
MARK ANTONY SMITH CP SIPP TRUSTEES LIMITED Director 2010-04-30 CURRENT 2003-09-04 Active
MARK ANTONY SMITH MAYFLOWER TRUSTEES LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
MARK ANTONY SMITH BANK STREET TRUSTEES LIMITED Director 2008-02-18 CURRENT 2007-05-29 Active
MARK ANTONY SMITH JB TRUSTEES LIMITED Director 2008-02-18 CURRENT 1989-04-17 Active
MARK ANTONY SMITH CUSTODIAN CAPITAL LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active
MARK ANTONY SMITH PC TRUSTEES LIMITED Director 2007-07-09 CURRENT 2001-10-25 Active
MARK ANTONY SMITH SLT TRUSTEES LIMITED Director 2006-01-27 CURRENT 1977-02-23 Active
MARK ANTONY SMITH GB PENSION TRUSTEES LIMITED Director 2005-06-20 CURRENT 1998-07-24 Active
MARK ANTONY SMITH GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2005-06-20 CURRENT 1983-10-17 Active
MARK ANTONY SMITH M.W. TRUSTEES LIMITED Director 2003-06-30 CURRENT 1991-07-17 Active
FIONA MARION TREADWELL CHAPEL TRUSTEES LIMITED Director 2015-01-23 CURRENT 2001-06-21 Active
FIONA MARION TREADWELL ROPERGATE TRUSTEES LIMITED Director 2014-08-09 CURRENT 1988-12-02 Active
FIONA MARION TREADWELL SIMMONDS FORD TRUSTEES LIMITED Director 2014-08-09 CURRENT 2001-06-13 Active
FIONA MARION TREADWELL ACOMB TRUSTEES LIMITED Director 2014-08-09 CURRENT 2000-10-18 Active
FIONA MARION TREADWELL AR PENSION TRUSTEES LIMITED Director 2013-04-22 CURRENT 2000-02-17 Active
FIONA MARION TREADWELL ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2013-04-22 CURRENT 1978-07-06 Active
FIONA MARION TREADWELL CITY TRUSTEES LIMITED Director 2012-07-01 CURRENT 1996-01-04 Active
FIONA MARION TREADWELL MAYFLOWER TRUSTEES LIMITED Director 2012-06-13 CURRENT 2008-05-07 Active
FIONA MARION TREADWELL CP SIPP TRUSTEES LIMITED Director 2010-04-30 CURRENT 2003-09-04 Active
FIONA MARION TREADWELL BANK STREET TRUSTEES LIMITED Director 2008-02-18 CURRENT 2007-05-29 Active
FIONA MARION TREADWELL JB TRUSTEES LIMITED Director 2008-02-18 CURRENT 1989-04-17 Active
FIONA MARION TREADWELL PC TRUSTEES LIMITED Director 2007-07-09 CURRENT 2001-10-25 Active
FIONA MARION TREADWELL SLT TRUSTEES LIMITED Director 2006-01-27 CURRENT 1977-02-23 Active
FIONA MARION TREADWELL GB PENSION TRUSTEES LIMITED Director 2005-06-20 CURRENT 1998-07-24 Active
FIONA MARION TREADWELL GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2005-06-20 CURRENT 1983-10-17 Active
FIONA MARION TREADWELL M.W. TRUSTEES LIMITED Director 2000-05-02 CURRENT 1991-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR JULIE PATRICIA SEBASTIANELLI
2024-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046244910021
2024-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-03-08REGISTRATION OF A CHARGE / CHARGE CODE 046244910022
2024-01-29CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-02-14DIRECTOR APPOINTED MS CHARLOTTE TURLINGTON
2023-02-14DIRECTOR APPOINTED MS CHARLOTTE FISH
2023-02-14DIRECTOR APPOINTED MS VICKY WATTS
2023-02-14DIRECTOR APPOINTED MS CLAIRE KILNER
2023-02-14DIRECTOR APPOINTED MS ELIZABETH PENNICK
2023-02-14DIRECTOR APPOINTED MR SIMON MASON
2023-01-26CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR THOMAS DANIEL GOUGH
2022-11-17APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD GALWAY
2022-11-17APPOINTMENT TERMINATED, DIRECTOR ALLISON CAROLE CHAMBERS
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MARION TREADWELL
2022-02-07CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-05Director's details changed for Mrs Julie Patricia Sebastianelli on 2021-07-29
2022-01-05CH01Director's details changed for Mrs Julie Patricia Sebastianelli on 2021-07-29
2021-11-08AP01DIRECTOR APPOINTED KAREN LOUISE STETTNER
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE JOSHI
2021-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-03-29AA01Previous accounting period extended from 30/04/20 TO 31/05/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-07CH01Director's details changed for Mrs Kelly-Jo Bird on 2020-08-20
2020-10-20CH01Director's details changed for Mrs Kelly Jo Norrish on 2020-08-19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SALLYANN BUNDOCK
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GIA NATALIE RHONE
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COWAN
2019-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046244910021
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-02-04PSC05Change of details for Mattioli Woods Plc as a person with significant control on 2019-01-30
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY SMITH
2018-12-13AP01DIRECTOR APPOINTED KAM KAUR HAYRE
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY
2018-05-14PSC09Withdrawal of a person with significant control statement on 2018-05-14
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-19PSC02Notification of Mattioli Woods Plc as a person with significant control on 2016-04-06
2017-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-20AP01DIRECTOR APPOINTED MR PATRICK JOHN SANDERSON
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA DAX
2017-01-20AP01DIRECTOR APPOINTED MRS KIMBERLY-JANE GARDINER
2017-01-20AP01DIRECTOR APPOINTED MR THOMAS DANIEL GOUGH
2017-01-20AP01DIRECTOR APPOINTED MS LIANNE EMMA HARRISON
2017-01-20AP01DIRECTOR APPOINTED MISS GIA NATALIE RHONE
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046244910020
2016-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046244910019
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0123/12/15 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-02AP01DIRECTOR APPOINTED MRS SUSAN FASORANTI
2015-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0123/12/14 FULL LIST
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 046244910018
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 01/06/2014
2014-01-30AP01DIRECTOR APPOINTED MRS CLARE LOUISE LOVETT
2014-01-29AP01DIRECTOR APPOINTED MRS SARAH LOUISE JOSHI
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 21/11/2013
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY SMITH
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WOORE
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN MATTIOLI
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0123/12/13 FULL LIST
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY UNITED KINGDOM
2013-01-30AR0123/12/12 FULL LIST
2013-01-30AD02SAIL ADDRESS CHANGED FROM: C/O MATTIOLI WOODS PLC MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY ENGLAND
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SY
2013-01-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY BEVERIDGE SMITH / 23/12/2012
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 23/12/2012
2013-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-25AR0123/12/11 FULL LIST
2012-01-25AD02SAIL ADDRESS CHANGED FROM: C/O MATTIOLI WOODS PLC 3 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY ENGLAND
2012-01-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA MCGOWAN
2011-03-15ANNOTATIONPart Rectified
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA MCGOWAN
2011-01-20AR0123/12/10 FULL LIST
2011-01-20AD02SAIL ADDRESS CHANGED FROM: C/O COOPER PARRY LLP 3 CENTRO PLACE PRIDE PARK DERBY DE24 8RF ENGLAND
2010-08-31AP01DIRECTOR APPOINTED MR IAN THOMAS MATTIOLI
2010-08-18AP01DIRECTOR APPOINTED MR EDWARD PETER WOORE
2010-08-18AP01DIRECTOR APPOINTED MR ROBERT WOODS
2010-08-18AP01DIRECTOR APPOINTED MS LOUISE JULIE KEATLEY
2010-08-17AP01DIRECTOR APPOINTED MRS FIONA MARION TREADWELL
2010-08-17AP01DIRECTOR APPOINTED MS SALLYANN BUNDOCK
2010-08-17AP01DIRECTOR APPOINTED MR WARREN LEIGH NEWMAN
2010-08-17AP01DIRECTOR APPOINTED MR MARK RICHARD GORDON SAPSTEAD
2010-08-17AP01DIRECTOR APPOINTED MRS KULVINDER KAUR BASSI
2010-08-17AP01DIRECTOR APPOINTED MR ANDREW JOHN PATEMAN
2010-08-17AP01DIRECTOR APPOINTED MS NICHOLA DAX
2010-08-17AP01DIRECTOR APPOINTED MRS KELLY-JO NORRISH
2010-08-17AP01DIRECTOR APPOINTED MR ALAN COWAN
2010-06-17RES15CHANGE OF NAME 02/06/2010
2010-06-17CERTNMCOMPANY NAME CHANGED CP SSAS LIMITED CERTIFICATE ISSUED ON 17/06/10
2010-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-24CERTNMCOMPANY NAME CHANGED COOPER PARRY SSAS TRUSTEES LIMITED CERTIFICATE ISSUED ON 24/05/10
2010-05-12RES15CHANGE OF NAME 30/04/2010
2010-05-12AP01DIRECTOR APPOINTED MARK ANTONY SMITH
2010-05-12AP01DIRECTOR APPOINTED MURRAY BEVERIDGE SMITH
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ALDRIDGE
2010-05-12TM02APPOINTMENT TERMINATED, SECRETARY JEREMY BOWLER
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BOWLER
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH AXE
2010-03-15AR0123/12/09 FULL LIST
2010-03-10AD02SAIL ADDRESS CREATED
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA EMILY MCGOWAN / 30/11/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS JONES / 23/12/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES BOWLER / 23/12/2009
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CP SSAS TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CP SSAS TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-07 Outstanding BARCLAYS BANK PLC
2016-03-07 Outstanding BARCLAYS BANK PLC
2014-12-08 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
MORTGAGE 2012-11-20 Outstanding LLOYDS TSB BANK PLC
DEED OF LEGAL MORTGAGE 2012-01-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-10-04 Outstanding HSBC BANK PLC
MORTGAGE DEED 2008-09-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-05-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-05-03 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-11-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2007-11-21 Satisfied ANGLO IRISH PROPERTY LENDING LIMITED
THIRD PARTY LEGAL CHARGE 2007-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2007-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2007-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2007-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2007-05-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF LEGAL MORTGAGE 2006-09-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
THIRD PARTY LEGAL CHARGE 2006-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2006-05-04 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2006-01-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CP SSAS TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of CP SSAS TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CP SSAS TRUSTEES LIMITED
Trademarks
We have not found any records of CP SSAS TRUSTEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
GARNER INVESTMENTS LLP 2014-06-23 Outstanding

We have found 1 mortgage charges which are owed to CP SSAS TRUSTEES LIMITED

Income
Government Income
We have not found government income sources for CP SSAS TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CP SSAS TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CP SSAS TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CP SSAS TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CP SSAS TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE1 6RU