ADP CHESSINGTON PENSIONS TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03691904

Incorporation date

05/01/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1999)

13/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (8 pages)

02/04/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

28/03/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (3 pages)

21/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

08/04/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

27/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

18/01/2024

Director's details changed for Mrs Lorna Wake on 2024-01-18

View PDF (2 pages)

18/01/2024

Appointment of Mrs Vaishali Sahajpal as a director on 2024-01-05

View PDF (2 pages)

17/12/2023

Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey KT16 9JT England to 2 the Causeway Lovett Road Staines-upon-Thames TW18 3BF

View PDF (1 pages)

24/07/2023

Termination of appointment of Melanie Robinson as a director on 2023-07-19

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

13/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

19/02/2023

Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF

View PDF (1 pages)

19/02/2023

Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF

View PDF (1 pages)

28/11/2022

Appointment of Mrs Melanie Robinson as a director on 2022-11-21

View PDF (2 pages)

22/11/2022

Termination of appointment of Annabel Jones as a director on 2022-11-01

View PDF (1 pages)

02/09/2022

Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway Staines-upon-Thames TW18 3BF on 2022-09-02

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (8 pages)

07/04/2021

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Syward Place Pyrcroft Road Chertsey KT16 9JT

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

24/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (9 pages)

19/05/2020

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-06-22

View PDF (1 pages)

16/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (7 pages)

05/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

27/06/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

05/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (2 pages)

05/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

28/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

06/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

18/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

18/01/2017

Director's details changed for Juan J. Freile on 2016-12-01

View PDF (2 pages)

12/07/2016

Appointment of Lorna Wake as a director on 2016-07-01

View PDF (2 pages)

11/07/2016

Termination of appointment of Sheona Dzintra Finnegan as a director on 2016-06-30

View PDF (1 pages)

08/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

20/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (9 pages)

15/12/2015

Appointment of Juan J. Freile as a director on 2015-10-08

View PDF (2 pages)

30/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

31/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (8 pages)

01/12/2014

Appointment of Annabel Jones as a director on 2014-11-03

View PDF (2 pages)

01/12/2014

Termination of appointment of Michael Irving Ellis as a director on 2014-11-03

View PDF (1 pages)

20/06/2014

Director's details changed for Shenoa Finnegan on 2014-06-19

View PDF (2 pages)

02/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

08/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (8 pages)

07/01/2014

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (1 pages)

01/12/2013

Termination of appointment of Hazel Privett as a director

View PDF (1 pages)

08/10/2013

Appointment of Shenoa Finnegan as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Michael Christopher Felstead as a director

View PDF (2 pages)

11/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

21/01/2013

Director's details changed for Michael Irving Ellis on 2013-01-05

View PDF (2 pages)

20/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (7 pages)

19/01/2013

Director's details changed for Mrs Hazel Privett on 2013-01-05

View PDF (2 pages)

21/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

03/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2012

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

02/05/2012

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

08/02/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (6 pages)

10/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

02/06/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

12/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

12/01/2010

Director's details changed for Mrs Hazel Privett on 2010-01-05

View PDF (2 pages)

12/01/2010

Director's details changed for Paul Ian Muggleton on 2010-01-05

View PDF (2 pages)

12/01/2010

Director's details changed for Michael Irving Ellis on 2010-01-05

View PDF (2 pages)

12/01/2010

Secretary's details changed for Clifford Chance Secretaries Limited on 2010-01-05

View PDF (2 pages)

24/02/2009

Appointment terminated director sean ennor

View PDF (1 pages)

17/02/2009

Director's change of particulars / hazel dickinson / 14/10/2006

View PDF (1 pages)

06/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

23/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

12/03/2008

Appointment terminated director john harvey

View PDF (1 pages)

28/01/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

07/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

08/02/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

26/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

02/03/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

09/11/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

08/11/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

01/08/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

29/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

30/03/2005

Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines middlesex TW18 3DS

View PDF (1 pages)

05/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (3 pages)

05/03/2004

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

13/02/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

10/02/2004

Location of register of members

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

Director resigned

View PDF (1 pages)

31/03/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

18/03/2003

New director appointed

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

03/04/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

02/04/2002

Director's particulars changed

View PDF (1 pages)

15/11/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

08/02/2001

Director resigned

View PDF (1 pages)

23/01/2001

Return made up to 05/01/01; full list of members

View PDF (8 pages)

10/01/2001

Director's particulars changed

View PDF (2 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

05/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

19/01/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

05/12/1999

Registered office changed on 05/12/99 from: leatherhead road chessington surrey KT9 2LT

View PDF (1 pages)

06/05/1999

Resolutions

View PDF (1 pages)

06/05/1999

Resolutions

View PDF (1 pages)

06/05/1999

Resolutions

View PDF (1 pages)

30/04/1999

Memorandum and Articles of Association

View PDF (3 pages)

29/04/1999

Location of register of members

View PDF (1 pages)

30/03/1999

Accounting reference date extended from 31/01/00 to 30/06/00

View PDF (0 pages)

30/03/1999

Registered office changed on 30/03/99 from: 200 aldersgate street london EC1A 4JJ

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30/03/1999

Director resigned

View PDF (0 pages)

30/03/1999

Director resigned

View PDF (0 pages)

30/03/1999

New director appointed

View PDF (0 pages)

30/03/1999

New director appointed

View PDF (0 pages)

30/03/1999

New director appointed

View PDF (0 pages)

30/03/1999

New director appointed

View PDF (0 pages)

30/03/1999

New secretary appointed

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (13 pages)

24/03/1999

Certificate of change of name

View PDF (2 pages)

05/01/1999

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/03/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	04/01/1999 - 02/11/2010	35
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	02/11/2010 - 21/06/2018	875
Sahajpal, Vaishali	Director	05/01/2024 - Present	4
Richards, Martin Edgar	Nominee Director	04/01/1999 - 23/03/1999	1218
Felstead, Michael Christopher	Director	23/03/1999 - 01/02/2001	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADP CHESSINGTON PENSIONS TRUSTEES LIMITED

ADP CHESSINGTON PENSIONS TRUSTEES LIMITED is an(a) Active company incorporated on 05/01/1999 with the registered office located at 2 The Causeway, Staines-Upon-Thames TW18 3BF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADP CHESSINGTON PENSIONS TRUSTEES LIMITED?

ADP CHESSINGTON PENSIONS TRUSTEES LIMITED is currently Active. It was registered on 05/01/1999 .

Where is ADP CHESSINGTON PENSIONS TRUSTEES LIMITED located?

ADP CHESSINGTON PENSIONS TRUSTEES LIMITED is registered at 2 The Causeway, Staines-Upon-Thames TW18 3BF.

What does ADP CHESSINGTON PENSIONS TRUSTEES LIMITED do?

ADP CHESSINGTON PENSIONS TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADP CHESSINGTON PENSIONS TRUSTEES LIMITED?

The latest filing was on 13/04/2026: Accounts for a dormant company made up to 2025-06-30.