Cpl Pension Trustees Limited. Head office in Sheffield. Check Director.

Cpl Pension Trustees Limited, Sheffield

Cpl Pension Trustees Limited is a private limited company. Once, it was called Broomco (933) Limited (it was changed on 1995-10-13). Situated at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ, this 28 years old firm was incorporated on 1995-07-12 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the business: Jason S. (appointed on 26 October 2015), James S. (appointed on 01 October 2005).

About
Name: Cpl Pension Trustees Limited
Number: 03079260
Incorporation date: 1995-07-12
End of financial year: 31 March


Address:	Westthorpe Fields Road Killamarsh Sheffield S21 1TZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Cpl Industries Limited

6 April 2016

Address	Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2993245
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julian M.

6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Sg Hambros Limited

6 April 2016 - 1 March 2021

Address	5th Floor 8 St James's Square, London, SW1Y 4JU, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3470463
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The target date for Cpl Pension Trustees Limited confirmation statement filing is 2024-07-26. The most current one was submitted on 2023-07-12. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Cpl Industries Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Killamarsh, S21 1TZ Sheffield. Julian M. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Sg Hambros Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at 8 St James's Square, SW1Y 4JU London.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024 \| accounts	Free Download (3 pages)

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 6th, January 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, January 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 3rd, April 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 6th, February 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 8th, January 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 29th, November 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 16th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jul 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jul 2014 filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 15th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Jul 2013 filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jul 2012 filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 12th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jul 2011 filed on: 18th, July 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 12th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jul 2010 filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 2nd, July 2010 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 24th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 14th Jul 2009 with complete member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 15th, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 15th Jul 2008 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 18th, September 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 18th, September 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 19th, July 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 19th, July 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 13th Jul 2006 with complete member list filed on: 13th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 13th Jul 2006 with complete member list filed on: 13th, July 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 3rd, January 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 3rd, January 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 13th Jul 2005 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 13th Jul 2005 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 5th, August 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 5th, August 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 10th, September 2003 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 10th, September 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 23rd Jul 2003 with complete member list filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Jul 2003 with complete member list filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 29th, July 2002 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 29th, July 2002 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 26th Jul 2002 with complete member list filed on: 26th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th Jul 2002 with complete member list filed on: 26th, July 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 31st, January 2002 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 31st, January 2002 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 23rd Jul 2001 with complete member list filed on: 23rd, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Jul 2001 with complete member list filed on: 23rd, July 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 21st, January 2001 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 21st, January 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 18th Jul 2000 with complete member list filed on: 18th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Jul 2000 with complete member list filed on: 18th, July 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 21st, January 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 21st, January 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 10th Aug 1999 with complete member list filed on: 10th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Aug 1999 with complete member list filed on: 10th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Aug 1998 with complete member list filed on: 21st, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Aug 1998 with complete member list filed on: 21st, August 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 28th Mar 1998 filed on: 20th, April 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Mar 1998 filed on: 20th, April 1998 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 6th Aug 1997 with complete member list filed on: 6th, August 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 6th Aug 1997 with complete member list filed on: 6th, August 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 29th Mar 1997 filed on: 29th, July 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 29th Mar 1997 filed on: 29th, July 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Mar 1996 filed on: 27th, January 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Mar 1996 filed on: 27th, January 1997 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 13th Aug 1996 with complete member list filed on: 13th, August 1996 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/08/96 annual return
363s	Annual return drawn up to Tue, 13th Aug 1996 with complete member list filed on: 13th, August 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 1st, September 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 1st, September 1995 \| accounts	Free Download (1 page)

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