C P C (UK) PENSION TRUST LIMITED

Key Data

Status

Liquidation

Company No.

00979229

Incorporation date

11/05/1970

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1986)

09/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

08/01/2025

Resolutions

View PDF (2 pages)

08/01/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

08/01/2025

Declaration of solvency

View PDF (7 pages)

01/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

23/09/2024

Appointment of Mrs Amanda Louise King as a director on 2024-09-13

View PDF (2 pages)

19/09/2024

Memorandum and Articles of Association

View PDF (14 pages)

19/09/2024

Resolutions

View PDF (1 pages)

29/07/2024

Termination of appointment of Zeynep Sebnem Subasi as a secretary on 2024-07-29

View PDF (1 pages)

25/07/2024

Termination of appointment of Sarah Katherine Woodhouse as a director on 2024-06-27

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

21/11/2023

Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to Lever House 3 st James Road Kingston upon Thames KT1 2BA on 2023-11-21

View PDF (1 pages)

26/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

12/12/2022

Appointment of Sarah Katherine Woodhouse as a director on 2022-11-28

View PDF (2 pages)

30/11/2022

Appointment of Mr James Oliver Earley as a director on 2022-11-28

View PDF (2 pages)

30/11/2022

Appointment of Mrs Zeynep Sebnem Subasi as a secretary on 2022-11-28

View PDF (2 pages)

30/11/2022

Termination of appointment of Richard Clive Hazell as a director on 2022-11-30

View PDF (1 pages)

19/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

25/04/2022

Termination of appointment of Julian Thurston as a director on 2022-04-22

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

08/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

03/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

14/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

07/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

10/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (4 pages)

16/01/2017

Director's details changed for Julian Thurston on 2017-01-16

View PDF (2 pages)

10/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-04-01 no member list

View PDF (4 pages)

21/03/2016

Termination of appointment of a secretary

View PDF (1 pages)

15/01/2016

Termination of appointment of Amarjit Kaur Conway as a director on 2015-12-31

View PDF (1 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-04-01 no member list

View PDF (5 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-04-01 no member list

View PDF (5 pages)

05/03/2014

Director's details changed for Julian Thurston on 2014-03-05

View PDF (2 pages)

15/11/2013

Termination of appointment of The New Hovema Limited as a secretary

View PDF (1 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-04-01 no member list

View PDF (5 pages)

08/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

13/04/2012

Annual return made up to 2012-04-01 no member list

View PDF (5 pages)

05/04/2011

Termination of appointment of Julian Thurston as a secretary

View PDF (1 pages)

01/04/2011

Annual return made up to 2011-04-01 no member list

View PDF (5 pages)

02/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

04/01/2011

Appointment of Richard Clive Hazell as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Glaister Anderson as a director

View PDF (1 pages)

04/01/2011

Appointment of Julian Thurston as a secretary

View PDF (2 pages)

04/01/2011

Appointment of Julian Thurston as a director

View PDF (2 pages)

29/12/2010

Termination of appointment of John Odada as a director

View PDF (1 pages)

09/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-01 no member list

View PDF (4 pages)

05/02/2010

Director's details changed for Mr John-Green Odada on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Glaister Boyd St Ledger Anderson on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Mrs Amarjit Kaur Conway on 2010-02-05

View PDF (2 pages)

03/02/2010

Termination of appointment of Blackfriars Nominees Limited as a director

View PDF (1 pages)

03/02/2010

Appointment of Mr John-Green Odada as a director

View PDF (2 pages)

03/02/2010

Appointment of Mrs Amarjit Kaur Conway as a director

View PDF (2 pages)

03/02/2010

Termination of appointment of The New Hovema Limited as a director

View PDF (1 pages)

03/02/2010

Appointment of Mr Glaister Boyd St Ledger Anderson as a director

View PDF (2 pages)

17/04/2009

Annual return made up to 01/04/09

View PDF (3 pages)

04/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

21/01/2009

Annual return made up to 02/10/08

View PDF (6 pages)

07/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

29/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2007

Registered office changed on 27/10/07 from: unilever house blackfriars london EC4P 4BQ

View PDF (1 pages)

16/10/2007

Annual return made up to 02/10/07

View PDF (2 pages)

19/09/2007

Location of register of members

View PDF (1 pages)

14/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

05/02/2007

Director resigned

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

03/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2006

Annual return made up to 02/10/06

View PDF (2 pages)

03/02/2006

Director resigned

View PDF (1 pages)

25/10/2005

Annual return made up to 22/10/05

View PDF (4 pages)

11/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

03/12/2004

Annual return made up to 02/10/04

View PDF (4 pages)

03/12/2004

Secretary resigned

View PDF (1 pages)

03/12/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

03/11/2003

Annual return made up to 02/10/03

View PDF (4 pages)

27/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

01/03/2003

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

28/10/2002

Annual return made up to 02/10/02

View PDF (5 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Full accounts made up to 2001-09-30

View PDF (6 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

04/02/2002

Registered office changed on 04/02/02 from: claygate house esher surrey KT10 9PN

View PDF (1 pages)

26/01/2002

Annual return made up to 05/01/02

View PDF (6 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

05/02/2001

Annual return made up to 05/01/01

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

15/08/2000

Director's particulars changed

View PDF (1 pages)

13/04/2000

Director's particulars changed

View PDF (1 pages)

11/02/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

04/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Annual return made up to 05/01/00

View PDF (6 pages)

09/12/1999

Director's particulars changed

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (1 pages)

05/03/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

04/02/1999

Annual return made up to 05/01/99

View PDF (8 pages)

04/08/1998

Director's particulars changed

View PDF (1 pages)

23/07/1998

Resolutions

View PDF (12 pages)

02/04/1998

Director's particulars changed

View PDF (0 pages)

04/02/1998

Annual return made up to 05/01/98

View PDF (6 pages)

01/02/1998

Full accounts made up to 1997-09-30

View PDF (5 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

05/09/1997

Director's particulars changed

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

31/05/1997

Full accounts made up to 1996-09-30

View PDF (5 pages)

22/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

New director appointed

View PDF (1 pages)

17/03/1997

Director's particulars changed

View PDF (1 pages)

03/02/1997

Annual return made up to 05/01/97

View PDF (8 pages)

27/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

Director resigned

View PDF (1 pages)

20/06/1996

Director's particulars changed

View PDF (1 pages)

20/06/1996

Director's particulars changed

View PDF (1 pages)

31/05/1996

Full accounts made up to 1995-09-30

View PDF (5 pages)

15/03/1996

Secretary resigned

View PDF (1 pages)

15/03/1996

New secretary appointed

View PDF (2 pages)

29/01/1996

Annual return made up to 05/01/96

View PDF (8 pages)

16/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

New director appointed

View PDF (2 pages)

10/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

16/02/1995

New director appointed

View PDF (0 pages)

31/01/1995

Annual return made up to 05/01/95

View PDF (0 pages)

29/06/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

10/03/1994

Director resigned;new director appointed

View PDF (0 pages)

10/01/1994

Annual return made up to 05/01/94

View PDF (0 pages)

27/07/1993

New director appointed

View PDF (0 pages)

08/07/1993

Director resigned;new director appointed

View PDF (0 pages)

09/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

26/02/1993

New director appointed

View PDF (0 pages)

16/02/1993

Annual return made up to 05/01/93

View PDF (0 pages)

30/01/1992

Full accounts made up to 1991-09-30

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30/01/1992

Annual return made up to 05/01/92

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15/08/1991

New director appointed

View PDF (0 pages)

15/08/1991

New director appointed

View PDF (0 pages)

02/08/1991

New director appointed

View PDF (0 pages)

02/08/1991

New director appointed

View PDF (0 pages)

08/05/1991

Full accounts made up to 1990-09-30

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14/02/1991

Annual return made up to 05/01/91

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11/06/1990

Full accounts made up to 1989-09-30

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24/01/1990

Director resigned;new director appointed

View PDF (0 pages)

09/01/1990

Annual return made up to 05/01/90

View PDF (0 pages)

08/03/1989

Full accounts made up to 1988-09-30

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08/03/1989

Annual return made up to 30/12/88

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04/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/04/1988

Director resigned;new director appointed

View PDF (0 pages)

07/04/1988

Director resigned;new director appointed

View PDF (0 pages)

29/01/1988

Full accounts made up to 1987-09-30

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29/01/1988

Annual return made up to 01/01/88

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29/01/1988

Director resigned

View PDF (0 pages)

01/09/1987

Director resigned;new director appointed

View PDF (0 pages)

17/01/1987

Full accounts made up to 1986-09-30

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17/01/1987

Annual return made up to 19/12/86

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22/12/1986

Director's particulars changed;director resigned;new director appointed

View PDF (0 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

31/12/2023

Next confirmation date

24/04/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About C P C (UK) PENSION TRUST LIMITED

C P C (UK) PENSION TRUST LIMITED is an(a) Liquidation company incorporated on 11/05/1970 with the registered office located at Lever House, 3 St James Road, Kingston Upon Thames KT1 2BA. There are currently 3 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 C P C (UK) PENSION TRUST LIMITED?

C P C (UK) PENSION TRUST LIMITED is currently Liquidation. It was registered on 11/05/1970 .

Where is C P C (UK) PENSION TRUST LIMITED located?

C P C (UK) PENSION TRUST LIMITED is registered at Lever House, 3 St James Road, Kingston Upon Thames KT1 2BA.

What does C P C (UK) PENSION TRUST LIMITED do?

C P C (UK) PENSION TRUST LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for C P C (UK) PENSION TRUST LIMITED?

The latest filing was on 09/03/2026: Return of final meeting in a members' voluntary winding up.