CP SIPP TRUSTEES LIMITED

CP SIPP TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCP SIPP TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04887182
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CP SIPP TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CP SIPP TRUSTEES LIMITED located?

    Registered Office Address
    1 New Walk Place
    LE1 6RU Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CP SIPP TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CP SIPP LIMITEDMay 24, 2010May 24, 2010
    COOPER PARRY SIPP TRUSTEES LIMITEDJul 15, 2008Jul 15, 2008
    PARK ROW SIPP TRUSTEES LIMITEDSep 04, 2003Sep 04, 2003

    What are the latest accounts for CP SIPP TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CP SIPP TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for CP SIPP TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Patrick John Sanderson as a director on Jul 03, 2025

    1 pagesTM01

    Director's details changed for Ms Elizabeth Pennick on May 14, 2025

    2 pagesCH01

    Termination of appointment of Lianne Emma Harrison as a director on Apr 30, 2025

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Change of details for Mattioli Woods Limited as a person with significant control on Sep 16, 2024

    2 pagesPSC05

    Confirmation statement made on Jan 25, 2025 with updates

    4 pagesCS01

    Change of details for Mattioli Woods Plc as a person with significant control on Sep 16, 2024

    2 pagesPSC05

    Registration of charge 048871820062, created on Jan 31, 2025

    26 pagesMR01

    Termination of appointment of Jeremy James Rixon as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Julie Patricia Sebastianelli as a director on Apr 09, 2024

    1 pagesTM01

    Satisfaction of charge 048871820060 in full

    1 pagesMR04

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Appointment of Mr Simon Mason as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Elizabeth Pennick as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Claire Kilner as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Vicky Watts as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Charlotte Fish as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Charlotte Turlington as a director on Feb 13, 2023

    2 pagesAP01

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Daniel Gough as a director on Jan 02, 2023

    1 pagesTM01

    Termination of appointment of Michael Gerard Galway as a director on Nov 16, 2022

    1 pagesTM01

    Termination of appointment of Allison Carole Chambers as a director on Nov 16, 2022

    1 pagesTM01

    Termination of appointment of Fiona Marion Treadwell as a director on Jan 04, 2022

    1 pagesTM01

    Who are the officers of CP SIPP TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSI, Kulvinder Kaur
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish135476850001
    BIRD, Kelly-Jo
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish132263530005
    FASORANTI, Susan
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish195453630001
    FISH, Charlotte Louise
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539230001
    GARDINER, Kimberly-Jane
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    Director
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    United KingdomBritish222926220001
    KILNER, Claire Louise
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539420001
    MASON, Simon David
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539600001
    NEWMAN, Warren Leigh
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish132263740001
    NORTH, Katrina Marie
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish252441990001
    PATEMAN, Andrew John
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish147722870001
    PENNICK, Elizabeth
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539470002
    POTTER, Louise Ashley
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    Director
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    EnglandBritish289231520001
    STETTNER, Karen Louise
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish252442000001
    TURLINGTON, Charlotte
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539140001
    WATTS, Vicky Marie
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539340001
    BOWLER, Jeremy James
    21 Ecclesbourne Meadows
    DE56 4HH Duffield
    Derbyshire
    Secretary
    21 Ecclesbourne Meadows
    DE56 4HH Duffield
    Derbyshire
    British141216290001
    MOORE, Anthony Russell
    The Yews Farm Perkins Lane
    Grimston
    LE14 3DB Melton Mowbray
    Leicestershire
    Secretary
    The Yews Farm Perkins Lane
    Grimston
    LE14 3DB Melton Mowbray
    Leicestershire
    British4620040001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALDRIDGE, Rebecca Elizabeth
    Clumber Road
    West Bridgford
    NG2 6DP Nottingham
    35
    Nottinghamshire
    Director
    Clumber Road
    West Bridgford
    NG2 6DP Nottingham
    35
    Nottinghamshire
    United KingdomBritish149979980001
    AXE, Sarah
    Orton Fields
    Bramcote
    NG9 3NL Nottingham
    9
    Nottinghamshire
    Director
    Orton Fields
    Bramcote
    NG9 3NL Nottingham
    9
    Nottinghamshire
    EnglandBritish130528010001
    BOWLER, Jeremy James
    21 Ecclesbourne Meadows
    DE56 4HH Duffield
    Derbyshire
    Director
    21 Ecclesbourne Meadows
    DE56 4HH Duffield
    Derbyshire
    United KingdomBritish141216290001
    BRYAN, Stephen Robert
    Grangefield 49 Main Street
    Rempstone
    LE12 6RH Loughborough
    Leicestershire
    Director
    Grangefield 49 Main Street
    Rempstone
    LE12 6RH Loughborough
    Leicestershire
    EnglandBritish141542540001
    BUNDOCK, Sallyann
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish96596410002
    CHAMBERS, Allison Carole
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    IrelandIrish265967730001
    COWAN, Alan
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish69958520002
    DAX, Nichola
    1 Penman Way
    Grove Park Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    Director
    1 Penman Way
    Grove Park Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    United KingdomBritish62505470001
    GALWAY, Michael Gerard
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Northern IrelandIrish257258400002
    GOUGH, Thomas Daniel
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    Director
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    EnglandBritish222926160001
    HARRISON, Lianne Emma
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    Director
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    EnglandBritish222926200001
    HAYRE, Kam Kaur
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish253413290001
    JONES, Stephen Lewis
    38 Long Lane
    Attenborough
    NG9 6BG Nottingham
    Nottinghamshire
    Director
    38 Long Lane
    Attenborough
    NG9 6BG Nottingham
    Nottinghamshire
    EnglandBritish109921690001
    JOSHI, Sarah Louise
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish184648310001
    KEATLEY, Louise Julie
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish117593350001
    LOVETT, Clare Louise
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish184701030001
    MATTIOLI, Ian Thomas
    1 Penman Way
    Grove Park Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    Director
    1 Penman Way
    Grove Park Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    EnglandBritish163154520001

    Who are the persons with significant control of CP SIPP TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Apr 06, 2016
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03140521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CP SIPP TRUSTEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 04, 2016Sep 18, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0