Company Registration No. 08209916 (England and Wales)
CPLAS TRUSTEES LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2021
CPLAS TRUSTEES LIMITED
COMPANY INFORMATION
Directors
S J Sargeant
(Appointed 16 March 2021)
G Povey
AAA Trustee Limited
J H Clokey
A K Whalley on behalf of Capita Corporate Director Limited
S W Farrow-Smith
(Appointed 17 May 2021)
J Fuggle
(Appointed 6 April 2022)
Secretary
Capita Group Secretary Limited
Company number
08209916
Registered office
65 Gresham Street
London
England
EC2V 7NQ
CPLAS TRUSTEES LIMITED
CONTENTS
Page
Directors' Report
1
Income Statement
2
Balance Sheet
3
CPLAS TRUSTEES LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
- 1 -

The Directors present their Directors' Report and financial statements for the year ended 31 December 2021.

Directors

The Directors, who held office during the year and up to the date of signature of the financial statements were as follows:

S J Sargeant
(Appointed 16 March 2021)
G Povey
AAA Trustee Limited
J H Clokey
J R Bates
(Resigned 31 December 2021)
A K Whalley on behalf of Capita Corporate Director Limited
D P Haworth
(Resigned 14 February 2022)
C L Shedden
(Resigned 27 May 2021)
A J Bowman
(Resigned 21 June 2021)
S W Farrow-Smith
(Appointed 17 May 2021)
S A Hill
(Appointed 1 January 2022 and resigned 31 March 2022)
J Fuggle
(Appointed 6 April 2022)
On behalf of the board
A K Whalley on behalf of Capita Corporate Director Limited
Director
26 August 2022
CPLAS TRUSTEES LIMITED
INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2021
- 2 -
Unaudited
Unaudited
2021
2020
£
£
Profit before tax
-
-
Income tax expense
-
-
Total comprehensive income for the year
-
-
The income statement has been prepared on the basis that the Company is no longer active.
There are no recognised gains and losses other than those passing through the income statement.
CPLAS TRUSTEES LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2021
31 December 2021
- 3 -
Unaudited
Unaudited
2021
2020
£
£
Current assets
Trade and other receivables
1
1
Total assets
1
1
Total liabilities
-
-
Net assets
1
1
Capital and reserves
Issued share capital
1
1
Total equity
1
1

Audit exemption statement

For the financial year ended 31 December 2021, the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

 

Directors' responsibilities:

- The members have not required the Company to obtain an audit of its financial statements for the year in question in accordance with section 476;

- The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

 

These financial statements have been prepared in accordance with the provisions applicable to Companies subject to the Small Companies' regime.

Approved by Board and authorised for issue on 26 August 2022
A K Whalley on behalf of Capita Corporate Director Limited
Director
Company Registration No. 08209916
2021-12-312021-01-01trueCCH SoftwareCCH Accounts Production 2020.200S J SargeantG PoveyAAA Trustee LimitedJ H ClokeyS J SargeantG PoveyD P HaworthC L SheddenA J BowmanAAA Trustee LimitedJ H ClokeyJ R BatesCapita Group Secretary Limited082099162021-01-012021-12-3108209916bus:Director52021-01-012021-12-3108209916bus:Director62021-01-012021-12-3108209916bus:Director102021-01-012021-12-3108209916bus:Director112021-01-012021-12-3108209916bus:Director132021-01-012021-12-3108209916bus:Director182021-01-012021-12-3108209916bus:Director202021-01-012021-12-3108209916bus:CompanySecretary12021-01-012021-12-3108209916bus:Director122021-01-012021-12-3108209916bus:Director142021-01-012021-12-3108209916bus:Director162021-01-012021-12-3108209916bus:Director172021-01-012021-12-3108209916bus:Director192021-01-012021-12-3108209916bus:Director12021-01-012021-12-3108209916bus:Director22021-01-012021-12-3108209916bus:Director32021-01-012021-12-3108209916bus:Director42021-01-012021-12-3108209916bus:Director72021-01-012021-12-3108209916bus:Director82021-01-012021-12-3108209916bus:Director92021-01-012021-12-31082099162021-12-31082099162020-12-3108209916core:ShareCapital2021-12-3108209916core:ShareCapital2020-12-3108209916bus:SmallCompaniesRegimeForAccounts2021-01-012021-12-3108209916bus:EntityHasNeverTraded2021-01-012021-12-3108209916bus:FullIFRS2021-01-012021-12-3108209916bus:PrivateLimitedCompanyLtd2021-01-012021-12-3108209916bus:OtherReportingRegime2021-01-012021-12-3108209916bus:FullAccounts2021-01-012021-12-31xbrli:purexbrli:sharesiso4217:GBP