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CMG PENSION TRUSTEES LIMITED - 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
Company Information
- Company registration number
- 01134772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- 14th Floor
- London
- EC3M 3BY
- England 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, England UK
Management
- Managing Directors
- AL-HARIRI, Nadim Wadie
- MILLWARD, Piers Dominic
- NORTON, Jeremy Poole
- PRESTON, Joseph Graham
- WALTERS, Nicholas Henry Compton
- EADES, Darryl
- MITCHELL, Joseph
- STREET, Debbie
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1973-09-18
- Age Of Company 1973-09-18 50 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Cgi It Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED
- Legal Entity Identifier (LEI)
- 213800OTD2YBYIMOYM74
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2025-06-13
- Last Date: 2024-05-30
✓
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CMG PENSION TRUSTEES LIMITED Company Description
- CMG PENSION TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01134772. Its current trading status is "live". It was registered 1973-09-18. It was previously called CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED. It has declared SIC or NACE codes as "99999". It has 8 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at 20 Fenchurch Street .
Get CMG PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cmg Pension Trustees Limited - 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
- 1973-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CMG PENSION TRUSTEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01134772#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01134772#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01134772#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-06-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-09) - AD01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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change-person-director-company-with-change-date (2022-09-28) - CH01
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termination-director-company-with-name-termination-date (2022-11-25) - TM01
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-dormant (2021-12-07) - AA
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keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-01-22) - AD02
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-27) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-27) - AD03
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accounts-with-accounts-type-dormant (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-19) - AD01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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change-to-a-person-with-significant-control (2018-10-25) - PSC05
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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accounts-with-accounts-type-dormant (2017-07-31) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-22) - CH01
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change-person-director-company-with-change-date (2016-06-20) - CH01
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change-sail-address-company-with-new-address (2016-06-21) - AD02
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termination-secretary-company-with-name-termination-date (2016-10-21) - TM02
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annual-return-company-with-made-up-date-no-member-list (2016-06-22) - AR01
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accounts-with-accounts-type-dormant (2016-07-01) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-06-02) - AR01
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accounts-with-accounts-type-dormant (2015-02-25) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-06-18) - AR01
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termination-director-company-with-name (2014-05-20) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-05-30) - AR01
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accounts-with-accounts-type-dormant (2013-07-10) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-21) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-06-15) - AR01
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appoint-person-director-company-with-name (2012-07-19) - AP01
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termination-director-company-with-name (2012-07-19) - TM01
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keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-12-20) - AP04
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termination-secretary-company-with-name (2011-12-20) - TM02
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-03) - CH04
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change-person-director-company-with-change-date (2010-06-03) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-06-03) - AR01
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keyboard_arrow_right 2009
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resolution (2009-02-27) - RESOLUTIONS
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memorandum-articles (2009-02-27) - MEM/ARTS
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legacy (2009-06-03) - 353
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-dormant (2009-07-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-01) - 288c
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legacy (2008-09-30) - 287
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accounts-with-accounts-type-dormant (2008-07-07) - AA
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legacy (2008-06-27) - 363a
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legacy (2008-05-20) - 288a
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resolution (2008-05-06) - RESOLUTIONS
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legacy (2008-03-06) - 288a
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legacy (2007-12-05) - 288b
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legacy (2005-02-22) - 288a
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keyboard_arrow_right 2004
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legacy (2004-07-16) - 288b
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legacy (2004-06-09) - 363a
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keyboard_arrow_right 2003
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legacy (2003-08-06) - 288b
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legacy (2003-08-06) - 287
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legacy (2003-06-25) - 288a
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legacy (2003-06-20) - 363s
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legacy (2003-03-23) - 288b
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legacy (2003-01-09) - 288b
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accounts-with-accounts-type-dormant (2003-11-03) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-22) - 288a
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legacy (2002-01-17) - 288b
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accounts-with-accounts-type-dormant (2002-02-02) - AA
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legacy (2002-06-13) - 363a
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legacy (2002-08-01) - 288a
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accounts-with-accounts-type-dormant (2002-10-18) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-12) - 363s
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legacy (2001-04-03) - 288a
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resolution (2001-10-08) - RESOLUTIONS
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legacy (2001-04-03) - 288b
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legacy (2001-10-11) - 288b
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legacy (2001-10-11) - 288a
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keyboard_arrow_right 2000
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legacy (2000-04-21) - 288b
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legacy (2000-01-05) - 288a
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legacy (2000-02-21) - 363s
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legacy (2000-04-21) - 288a
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accounts-with-accounts-type-dormant (2000-06-08) - AA
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legacy (2000-07-10) - 288a
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legacy (2000-07-10) - 288b
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legacy (2000-06-12) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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auditors-resignation-company (1999-09-14) - AUD
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keyboard_arrow_right 1998
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legacy (1998-12-04) - 288a
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legacy (1998-11-24) - 288b
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-10-15) - 288b
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legacy (1998-07-31) - 288a
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legacy (1998-06-21) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-22) - 288a
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legacy (1997-01-22) - 288b
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legacy (1997-06-17) - 363s
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accounts-with-accounts-type-full (1997-07-14) - AA
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legacy (1997-07-08) - 288b
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legacy (1997-07-08) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-12) - AA
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legacy (1996-06-26) - 363s
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certificate-change-of-name-company (1996-01-29) - CERTNM
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keyboard_arrow_right 1995
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legacy (1995-01-04) - 288
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legacy (1995-06-06) - 363s
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accounts-with-accounts-type-full (1995-11-02) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-06) - AA
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legacy (1994-06-06) - 363s
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legacy (1994-01-26) - 288
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keyboard_arrow_right 1993
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legacy (1993-10-04) - 287
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accounts-with-accounts-type-full (1993-09-21) - AA
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legacy (1993-06-10) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-03) - AA
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legacy (1992-07-06) - 363s
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legacy (1992-06-17) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-02) - AA
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legacy (1991-06-26) - 363b
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keyboard_arrow_right 1990
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legacy (1990-01-31) - 288
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legacy (1990-06-21) - 363
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legacy (1990-07-27) - 288
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accounts-with-accounts-type-full (1990-06-27) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-18) - AA
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legacy (1989-06-23) - 363
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legacy (1989-03-20) - 287
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-24) - AA
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legacy (1988-08-24) - 363
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legacy (1988-03-10) - 288
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keyboard_arrow_right 1987
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legacy (1987-07-09) - 363
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accounts-with-accounts-type-full (1987-07-09) - AA
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accounts-with-accounts-type-full (1987-06-18) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-13) - AA
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legacy (1986-10-13) - 363
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keyboard_arrow_right 1973
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incorporation-company (1973-09-18) - NEWINC
