Cpl Industries Pension Trustees Ltd

About

Registered Number: 03110044
Date of Incorporation: 04/10/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

 

Cpl Industries Pension Trustees Ltd was founded on 04 October 1995. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Alan Richard 13 August 2017 - 1
GRANT, Paul Robert 14 January 2020 - 1
STORER, James Ian 01 October 2005 - 1
BROOM, Keith 02 June 1997 10 November 1997 1
CHAMBERS, Paul Jonathan 28 January 1997 02 June 1997 1
DALEY, Terence Michael 19 December 1997 31 March 2005 1
DAWSON, Owen 17 November 1995 31 March 2000 1
DEAKIN, James Laurence 28 January 1997 01 May 2001 1
DUDLEY, John Basil 17 November 1995 28 January 1997 1
FOSTER, David Edward 02 June 1997 16 November 2001 1
GOTHARD, Philip Robert 20 July 2000 28 March 2013 1
HALL, Philip Stephen 24 June 1996 26 March 2004 1
HOUSTON, James Alexander 01 October 2018 14 January 2020 1
HOWARTH, Stephen 02 June 1997 10 November 1997 1
MORRISON, David John 15 June 1998 13 August 2017 1
SHAW, Geoffrey 12 August 2009 30 June 2020 1
SKELLEY, Trevor 28 January 1997 31 March 2007 1
STAVELY, Lois Elizabeth 17 November 1995 02 February 1998 1
SUTTON, Jason David 28 March 2013 01 October 2018 1
WELLS, Julie Anne 24 June 1996 19 December 1997 1
WILLIAMS, Brian Arthur 02 June 1997 10 November 1997 1
Secretary Name Appointed Resigned Total Appointments
ARMITAGE, Sharon 31 March 2005 31 August 2017 1
BEAN, Beverley Jayne 02 June 1997 08 March 2002 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AP01 - Appointment of director 10 September 2020
TM01 - Termination of appointment of director 30 June 2020
AA - Annual Accounts 07 February 2020
AP01 - Appointment of director 15 January 2020
TM01 - Termination of appointment of director 15 January 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 04 October 2018
TM01 - Termination of appointment of director 01 October 2018
AP01 - Appointment of director 01 October 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 17 October 2017
PSC04 - N/A 11 September 2017
TM02 - Termination of appointment of secretary 04 September 2017
AP01 - Appointment of director 15 August 2017
TM01 - Termination of appointment of director 15 August 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 09 October 2014
AR01 - Annual Return 09 October 2013
AD01 - Change of registered office address 01 October 2013
AA - Annual Accounts 15 August 2013
AP01 - Appointment of director 28 March 2013
TM01 - Termination of appointment of director 28 March 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 02 July 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH03 - Change of particulars for secretary 23 February 2010
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 24 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
RESOLUTIONS - N/A 23 December 2008
MEM/ARTS - N/A 23 December 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 18 September 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 20 July 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 05 August 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 10 September 2003
288a - Notice of appointment of directors or secretaries 27 October 2002
363s - Annual Return 15 October 2002
AA - Annual Accounts 29 July 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
AA - Annual Accounts 31 January 2002
288b - Notice of resignation of directors or secretaries 11 December 2001
363s - Annual Return 17 October 2001
RESOLUTIONS - N/A 10 July 2001
RESOLUTIONS - N/A 10 July 2001
RESOLUTIONS - N/A 10 July 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
MEM/ARTS - N/A 29 March 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 11 October 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 22 October 1999
CERTNM - Change of name certificate 09 June 1999
363s - Annual Return 31 October 1998
288b - Notice of resignation of directors or secretaries 31 October 1998
288a - Notice of appointment of directors or secretaries 31 October 1998
AA - Annual Accounts 30 September 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
363s - Annual Return 30 October 1997
AA - Annual Accounts 08 October 1997
225 - Change of Accounting Reference Date 15 September 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
287 - Change in situation or address of Registered Office 09 June 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
363b - Annual Return 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
287 - Change in situation or address of Registered Office 11 July 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
288 - N/A 03 January 1996
288 - N/A 03 January 1996
288 - N/A 03 January 1996
288 - N/A 03 January 1996
288 - N/A 03 January 1996
288 - N/A 03 January 1996
288 - N/A 30 November 1995
288 - N/A 30 November 1995
RESOLUTIONS - N/A 23 November 1995
RESOLUTIONS - N/A 23 November 1995
CERTNM - Change of name certificate 17 November 1995
NEWINC - New incorporation documents 04 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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