CP SSAS TRUSTEES LIMITED - LEICESTER


Company Profile Company Filings

Overview

CP SSAS TRUSTEES LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
CP SSAS TRUSTEES LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04624491. The accounts status is DORMANT and accounts are next due on 29/02/2024.

CP SSAS TRUSTEES LIMITED - LEICESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CP SSAS LIMITED (until 17/06/2010)
COOPER PARRY SSAS TRUSTEES LIMITED (until 24/05/2010)
PARK ROW TRUSTEES LIMITED (until 15/07/2008)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE ASHLEY POTTER Feb 1975 British Director 2021-07-29 CURRENT
MS ELIZABETH PENNICK Jul 1970 British Director 2023-02-13 CURRENT
MRS SUSAN FASORANTI Feb 1975 British Director 2015-03-02 CURRENT
MS CHARLOTTE FISH May 1987 British Director 2023-02-13 CURRENT
MRS KIMBERLY-JANE GARDINER Dec 1982 British Director 2017-01-01 CURRENT
MS LIANNE EMMA HARRISON Jun 1987 British Director 2017-01-01 CURRENT
MS CLAIRE KILNER Mar 1989 British Director 2023-02-13 CURRENT
MR SIMON MASON Mar 1985 British Director 2023-02-13 CURRENT
MR WARREN LEIGH NEWMAN Nov 1969 British Director 2010-04-30 CURRENT
KATRINA MARIA NORTH Oct 1985 British Director 2021-07-29 CURRENT
MR ANDREW JOHN PATEMAN Jul 1969 British Director 2010-04-30 CURRENT
MRS KELLY JO BIRD Apr 1976 British Director 2010-04-30 CURRENT
MR JEREMY JAMES RIXON Oct 1952 British Director 2021-07-29 CURRENT
MR PATRICK JOHN SANDERSON Apr 1967 British Director 2017-01-01 CURRENT
KAREN LOUISE STETTNER Sep 1966 British Director 2021-07-29 CURRENT
MS CHARLOTTE TURLINGTON Apr 1989 British Director 2023-02-13 CURRENT
MS VICKY WATTS Mar 1977 British Director 2023-02-13 CURRENT
MRS KULVINDER KAUR BASSI Sep 1979 British Director 2010-04-30 CURRENT
MRS SARAH LOUISE JOSHI Dec 1980 British Director 2013-11-21 UNTIL 2021-07-29 RESIGNED
MRS CLARE LOUISE LOVETT Feb 1970 British Director 2013-11-21 UNTIL 2021-07-29 RESIGNED
MS LOUISE JULIE KEATLEY Jan 1976 British Director 2010-04-30 UNTIL 2021-07-29 RESIGNED
DAVID STUART OXLAND May 1951 British Director 2004-09-01 UNTIL 2007-04-30 RESIGNED
MR IAN THOMAS MATTIOLI British Director 2010-04-30 UNTIL 2013-11-21 RESIGNED
ANTHONY RUSSELL MOORE May 1948 Director 2002-12-23 UNTIL 2004-07-12 RESIGNED
MR ALAN COWAN Jan 1973 British Director 2010-04-30 UNTIL 2019-06-14 RESIGNED
MR ROBERT WOODS Mar 1954 British Director 2010-04-30 UNTIL 2013-11-21 RESIGNED
STEPHEN LEWIS JONES Aug 1970 British Director 2006-05-16 UNTIL 2010-04-30 RESIGNED
KAM KAUR HAYRE May 1973 British Director 2018-12-10 UNTIL 2019-08-30 RESIGNED
MR THOMAS DANIEL GOUGH Mar 1986 British Director 2017-01-01 UNTIL 2023-01-02 RESIGNED
MR MICHAEL GALWAY Jul 1977 Irish Director 2021-07-29 UNTIL 2022-11-16 RESIGNED
JESSICA EMILY MCGOWAN Jun 1982 British Director 2008-02-12 UNTIL 2011-01-31 RESIGNED
MR JEREMY JAMES BOWLER Mar 1952 Secretary 2004-07-12 UNTIL 2010-04-30 RESIGNED
ANTHONY RUSSELL MOORE May 1948 Secretary 2002-12-23 UNTIL 2004-07-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-23 UNTIL 2002-12-23 RESIGNED
MISS GIA NATALIE RHONE Aug 1976 British Director 2017-01-01 UNTIL 2019-08-30 RESIGNED
MR MARK RICHARD GORDON SAPSTEAD Oct 1977 British Director 2010-04-30 UNTIL 2021-07-29 RESIGNED
MRS JULIE PATRICIA SEBASTIANELLI Sep 1963 British Director 2021-07-29 UNTIL 2024-04-09 RESIGNED
MR MATTHEW GORDON SHAW Feb 1966 British Director 2003-02-19 UNTIL 2009-11-09 RESIGNED
MR MARK ANTONY SMITH Jul 1970 British Director 2010-04-30 UNTIL 2018-11-22 RESIGNED
MR MURRAY BEVERIDGE SMITH Feb 1969 British Director 2010-04-30 UNTIL 2013-11-21 RESIGNED
JOHN PAUL TAYLOR Apr 1965 British Director 2003-02-19 UNTIL 2008-06-30 RESIGNED
MS FIONA MARION TREADWELL Apr 1967 British Director 2010-04-30 UNTIL 2022-01-04 RESIGNED
MR EDWARD PETER WOORE Jan 1963 British Director 2010-04-30 UNTIL 2013-11-21 RESIGNED
MS NICHOLA DAX Apr 1967 British Director 2010-04-30 UNTIL 2016-12-30 RESIGNED
MS SALLYANN BUNDOCK Apr 1970 British Director 2010-04-30 UNTIL 2019-11-07 RESIGNED
ALLISON CAROLE CHAMBERS Dec 1968 Irish Director 2021-07-29 UNTIL 2022-11-16 RESIGNED
MRS REBECCA ELIZABETH ALDRIDGE Jul 1978 British Director 2003-04-14 UNTIL 2010-04-30 RESIGNED
SARAH AXE Feb 1973 British Director 2008-06-30 UNTIL 2010-04-30 RESIGNED
MR JEREMY JAMES BOWLER Mar 1952 Director 2002-12-23 UNTIL 2010-04-30 RESIGNED
MR STEPHEN ROBERT BRYAN Jan 1961 British Director 2007-03-20 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mattioli Woods Plc 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BALANCE: TRUSTEES LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
NEON FINANCIAL PLANNING LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
COOPER PARRY LLP DERBY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CP SSAS TRUSTEES LIMITED 2024-02-22 31-05-2023 £1 equity
Dormant Company Accounts - CP SSAS TRUSTEES LIMITED 2023-02-24 31-05-2022 £1 equity

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