CPL TRUSTEES LIMITED (03049021)

CPL TRUSTEES LIMITED

Company summary

Company number: 03049021
Status: ACTIVE
Incorporated / age: 24 April 199531 years
Registered office: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
Accounts due: 31 December 2026
Confirmation statement due: 8 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 07:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
Nature of business
Dormant Company
Previous company names
BROOMCO (903) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTTON, Jason David ACTIVE	Director	22 Feb 2018		England	December 1982	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
ARMITAGE, Sharon RESIGNED	Secretary	31 Mar 2005	31 Aug 2017			Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
BEAN, Beverley Jayne RESIGNED	Secretary	19 Feb 1996	08 Mar 2002			4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
WILLIAMS, Brian Arthur RESIGNED	Secretary	08 Mar 2002	31 Mar 2005			4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
WILLIAMS, Brian Arthur RESIGNED	Secretary	17 Jul 1995	19 Feb 1996			4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	24 Apr 1995	17 Jul 1995			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DALEY, Terence Michael RESIGNED	Director	17 Jul 1995	31 Mar 2005		February 1947	107 Hillside Road, Bramcote, Nottingham, Nottinghamshire, NG9 3SU
FOSTER, David Edward RESIGNED	Director	17 Jul 1995	16 Nov 2001		June 1943	3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
KERR, Douglas John RESIGNED	Director	30 Mar 2004	26 Sep 2007		June 1953	Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ
MINETT, Timothy William RESIGNED	Director	26 Sep 2007	27 Oct 2022	England	January 1960	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
WAKE, Darren RESIGNED	Director	15 Mar 2011	28 Sep 2018	United Kingdom	November 1967	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
WILLIAMS, Brian Arthur RESIGNED	Director	17 Jul 1995	31 Mar 2005	England	February 1951	4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
DLA NOMINEES LIMITED RESIGNED	Nominee Director	24 Apr 1995	17 Jul 1995			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	24 Apr 1995	17 Jul 1995			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

SUTTON, Jason David ACTIVE
Role: Director
Appointed on: 22 Feb 2018
Country of Residence: England
Date of birth: December 1982
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

ARMITAGE, Sharon RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 31 Aug 2017
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England

BEAN, Beverley Jayne RESIGNED
Role: Secretary
Appointed on: 19 Feb 1996
Resigned on: 08 Mar 2002
Address: 4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD

WILLIAMS, Brian Arthur

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTTON, Jason David ACTIVE	Director	22 Feb 2018		England	December 1982	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
ARMITAGE, Sharon RESIGNED	Secretary	31 Mar 2005	31 Aug 2017			Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
BEAN, Beverley Jayne RESIGNED	Secretary	19 Feb 1996	08 Mar 2002			4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
WILLIAMS, Brian Arthur RESIGNED	Secretary	08 Mar 2002	31 Mar 2005			4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
WILLIAMS, Brian Arthur RESIGNED	Secretary	17 Jul 1995	19 Feb 1996			4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	24 Apr 1995	17 Jul 1995			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DALEY, Terence Michael RESIGNED	Director	17 Jul 1995	31 Mar 2005		February 1947	107 Hillside Road, Bramcote, Nottingham, Nottinghamshire, NG9 3SU
FOSTER, David Edward RESIGNED	Director	17 Jul 1995	16 Nov 2001		June 1943	3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
KERR, Douglas John RESIGNED	Director	30 Mar 2004	26 Sep 2007		June 1953	Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ
MINETT, Timothy William RESIGNED	Director	26 Sep 2007	27 Oct 2022	England	January 1960	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
WAKE, Darren RESIGNED	Director	15 Mar 2011	28 Sep 2018	United Kingdom	November 1967	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
WILLIAMS, Brian Arthur RESIGNED	Director	17 Jul 1995	31 Mar 2005	England	February 1951	4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
DLA NOMINEES LIMITED RESIGNED	Nominee Director	24 Apr 1995	17 Jul 1995			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	24 Apr 1995	17 Jul 1995			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

SUTTON, Jason David ACTIVE
Role: Director
Appointed on: 22 Feb 2018
Country of Residence: England
Date of birth: December 1982
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

ARMITAGE, Sharon RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 31 Aug 2017
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England

BEAN, Beverley Jayne RESIGNED
Role: Secretary
Appointed on: 19 Feb 1996
Resigned on: 08 Mar 2002
Address: 4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD

WILLIAMS, Brian Arthur