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Company number
04624491

CP SSAS TRUSTEES LIMITED

Officer · BASSI, Kulvinder Kaur and 56 others
InLiquidation
✓ Status: Live but Receiver Manager on at least one charge. Next accounts due 28 February 2027.
17 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CP SSAS TRUSTEES LIMITED
Company number
04624491
Registered office
1 NEW WALK PLACE, LEICESTER, LE1 6RU, UNITED KINGDOM · 97 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 December 2002
Status
InLiquidation
Age
23 years
Previous names
CP SSAS LIMITED (to 17 Jun 2010) · COOPER PARRY SSAS TRUSTEES LIMITED (to 17 Jun 2010) · PARK ROW TRUSTEES LIMITED (to 17 Jun 2010)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
08 Feb 2027
Confirmation statement — last
25 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

21 active · 36 resigned

director
Appointed 30/04/2010
Active
director
Appointed 30/04/2010
Active
director
Appointed 14/04/2026
Active
director
Appointed 14/04/2026
Active
director
Appointed 02/03/2015
Active
director
Appointed 13/02/2023
Active
director
Appointed 01/01/2017
Active
director
Appointed 14/04/2026
Active
director
Appointed 13/02/2023
Active
director
Appointed 14/04/2026
Active
director
Appointed 13/02/2023
Active
director
Appointed 14/04/2026
Active
director
Appointed 30/04/2010
Active
director
Appointed 29/07/2021
Active
director
Appointed 30/04/2010
Active
director
Appointed 13/02/2023
Active
director
Appointed 29/07/2021
Active
director
Appointed 29/07/2021
Active
director
Appointed 13/02/2023
Active
director
Appointed 14/04/2026
Active
director
Appointed 13/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mattioli Woods Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 70 companies

Serving officers

director Appointed 30/04/2010
director Appointed 30/04/2010
director Appointed 14/04/2026
director Appointed 14/04/2026
director Appointed 02/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/04/2026 Director appointed WARD, Olivia Grace
14/04/2026 Director appointed MCNEIL, Adam James
14/04/2026 Director appointed LOVELL, Joseph Michael
14/04/2026 Director appointed JACKSON, Alison Jayne
14/04/2026 Director appointed COOPER, Lydia Karis
14/04/2026 Director appointed CHAUHAN-TINKORY, Arti Ramnik
03/07/2025 Director resigned SANDERSON, Patrick John
30/04/2025 Director resigned HARRISON, Lianne Emma
31/07/2024 Director resigned RIXON, Jeremy James
09/04/2024 Director resigned SEBASTIANELLI, Julie Patricia
08/03/2024 Charge registered A registered charge
13/02/2023 Director appointed WATTS, Vicky Marie
13/02/2023 Director appointed TURLINGTON, Charlotte
13/02/2023 Director appointed PENNICK, Elizabeth
13/02/2023 Director appointed MASON, Simon David
13/02/2023 Director appointed KILNER, Claire Louise
13/02/2023 Director appointed FISH, Charlotte Louise
02/01/2023 Director resigned GOUGH, Thomas Daniel
16/11/2022 Director resigned GALWAY, Michael Gerard
16/11/2022 Director resigned CHAMBERS, Allison Carole

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for CP SSAS TRUSTEES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RM01 — liquidation-receiver-appointment-of-receiver
insolvency
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

17 outstanding · 5 satisfied

A registered charge — persons entitled: Ortus Secured Finance I Limited
outstanding
A registered charge — persons entitled: Handelsbanken PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Cambridge & Counties Bank Limited
outstanding
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of legal mortgage — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
outstanding
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding
Legal mortgage — persons entitled: Anglo Irish Property Lending Limited
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Third party legal charge — persons entitled: National Westminster Bank PLC
outstanding
Third party legal charge — persons entitled: National Westminster Bank PLC
outstanding
Third party legal charge — persons entitled: National Westminster Bank PLC
outstanding
Third party legal charge — persons entitled: National Westminster Bank PLC
outstanding
Third party legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Deed of legal mortgage — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
Third party legal charge — persons entitled: National Westminster Bank PLC
outstanding
Third party legal charge — persons entitled: National Westminster Bank PLC
outstanding
Third party legal charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CP SSAS Trustees Limited — LE1 6RU
Tier 1 · renews 20/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CP SSAS TRUSTEES LIMITED?
According to the official registry, the company number of CP SSAS TRUSTEES LIMITED is 04624491.
Where is CP SSAS TRUSTEES LIMITED registered?
The registered office is 1 NEW WALK PLACE, LEICESTER, LE1 6RU, UNITED KINGDOM.
Who runs CP SSAS TRUSTEES LIMITED?
BASSI, Kulvinder Kaur is listed among the officers of CP SSAS TRUSTEES LIMITED.
What is the SIC code of CP SSAS TRUSTEES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls CP SSAS TRUSTEES LIMITED?
Mattioli Woods Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CP SSAS TRUSTEES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does CP SSAS TRUSTEES LIMITED have any outstanding charges?
Yes — 17 outstanding charges are registered against the company, alongside 5 already satisfied.

About CP SSAS TRUSTEES LIMITED (04624491)

CP SSAS TRUSTEES LIMITED is a private limited company incorporated on 23 December 2002 and registered in the United Kingdom under company number 04624491. Its registered office is at 1 NEW WALK PLACE, LEICESTER, LE1 6RU, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 31 May 2025. 57 active officers are on record , and the person with significant control is Mattioli Woods Limited. 17 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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