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CBI PENSION TRUSTEES LIMITED - Cbi Pension Trustees Limited Hylands House, Alcocks Lane, Kingswood, Tadworth, Surrey, United Kingdom
Company Information
- Company registration number
- 05541180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cbi Pension Trustees Limited Hylands House, Alcocks Lane
- Kingswood
- Tadworth
- Surrey
- KT20 6BA
- United Kingdom Cbi Pension Trustees Limited Hylands House, Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BA, United Kingdom UK
Management
- Managing Directors
- HAAN, Susannah Louise
- PALEJA, Alpesh
- THOMPSON, Anthony Richard
- KB INDEPENDENT TRUSTEES LIMITED
- Company secretaries
- KB INDEPENDENT TRUSTEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-19
- Age Of Company 2005-08-19 18 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2023-09-02
- Last Date: 2022-08-19
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CBI PENSION TRUSTEES LIMITED Company Description
- CBI PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05541180. Its current trading status is "live". It was registered 2005-08-19. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-19.It can be contacted at Cbi Pension Trustees Limited Hylands House, Alcocks Lane .
Get CBI PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbi Pension Trustees Limited - Cbi Pension Trustees Limited Hylands House, Alcocks Lane, Kingswood, Tadworth, Surrey, United Kingdom
- 2005-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-16) - AD01
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-06-16) - AP04
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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accounts-with-accounts-type-dormant (2022-09-05) - AA
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-02-04) - CH04
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-dormant (2020-09-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-13) - AA
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confirmation-statement-with-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
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appoint-corporate-director-company-with-name-date (2018-04-03) - AP02
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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confirmation-statement-with-updates (2018-08-31) - CS01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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accounts-with-accounts-type-dormant (2018-09-10) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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confirmation-statement-with-updates (2017-08-25) - CS01
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appoint-corporate-director-company-with-name-date (2017-06-26) - AP02
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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accounts-with-accounts-type-dormant (2016-07-15) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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accounts-with-accounts-type-dormant (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-dormant (2014-08-08) - AA
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-dormant (2013-07-23) - AA
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appoint-person-director-company-with-name (2013-09-02) - AP01
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termination-director-company-with-name (2013-07-26) - TM01
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termination-director-company-with-name (2013-09-02) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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appoint-person-director-company-with-name (2012-12-31) - AP01
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termination-director-company-with-name (2012-08-15) - TM01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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termination-director-company-with-name (2012-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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change-person-director-company-with-change-date (2012-08-23) - CH01
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accounts-with-accounts-type-dormant (2012-08-15) - AA
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appoint-person-director-company-with-name (2012-07-11) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-dormant (2011-07-14) - AA
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-director-company-with-name (2011-02-07) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-19) - CH01
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change-sail-address-company (2010-08-19) - AD02
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move-registers-to-sail-company (2010-08-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-dormant (2010-09-14) - AA
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change-corporate-secretary-company-with-change-date (2010-08-19) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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legacy (2009-08-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-23) - 287
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legacy (2008-08-21) - 287
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legacy (2008-08-21) - 288a
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legacy (2008-02-25) - 288b
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accounts-with-accounts-type-dormant (2008-08-27) - AA
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legacy (2008-10-02) - 363a
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legacy (2008-08-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-24) - 363s
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legacy (2007-09-23) - 288a
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accounts-with-accounts-type-dormant (2007-07-05) - AA
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resolution (2007-06-21) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-09-11) - 363s
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legacy (2006-07-18) - 287
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legacy (2006-06-21) - 288a
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legacy (2006-06-20) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-08-19) - NEWINC
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legacy (2005-11-16) - 287
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legacy (2005-10-24) - 225
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legacy (2005-10-04) - 287