CAL GROUP PENSION TRUSTEES LIMITED

Register to unlock more data on OkredoRegister

CAL GROUP PENSION TRUSTEES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03153536

Incorporation date

30/01/1996

Size

Dormant

Contacts

Registered address

Registered address

5th Floor New Liverpool House, 15-17 Eldon Street, London EC2M 7LDCopy
copy info iconCopy
See on map
Latest events (Record since 30/01/1996)
dot icon31/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2013
First Gazette notice for voluntary strike-off
dot icon08/12/2013
Application to strike the company off the register
dot icon28/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon13/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon13/02/2013
Director's details changed for Capital Cranfield Trustees Limited on 2012-09-26
dot icon13/02/2013
Registered office address changed from C/O Richard Young 5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD United Kingdom on 2013-02-14
dot icon13/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon06/12/2012
Termination of appointment of Terea Mannion Butt as a secretary on 2012-11-15
dot icon19/11/2012
Appointment of Capital Cranfield Trustees Limited as a secretary on 2012-11-15
dot icon19/11/2012
Registered office address changed from 3 Bury Close Higham Ferrers Northamptonshire NN10 8HQ on 2012-11-20
dot icon11/11/2012
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2012-09-27
dot icon25/10/2012
Appointment of Capital Cranfield Trustees Limited as a director on 2012-09-26
dot icon26/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon06/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon02/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon02/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon26/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon26/01/2010
Director's details changed for Capital Cranfield Pension Trustees Limited on 2010-01-27
dot icon26/01/2010
Director's details changed for William John Macavoy on 2010-01-27
dot icon12/10/2009
Accounts for a dormant company made up to 2009-03-31
dot icon27/01/2009
Return made up to 24/01/09; full list of members
dot icon25/01/2009
Accounts made up to 2008-03-31
dot icon12/11/2008
Director's Change of Particulars / capital cranfield pension trustees LIMITED / 13/11/2008 / HouseName/Number was: , now: 5TH; Street was: 5TH floor, now: floor new liverpool house; Area was: 11 bruton street, now: 15-17 eldon street; Post Code was: W1J 6PY, now: EC2M 7LD
dot icon24/06/2008
Return made up to 24/01/08; full list of members
dot icon10/05/2007
Accounts made up to 2007-03-31
dot icon10/05/2007
Accounts made up to 2006-03-31
dot icon01/02/2007
Return made up to 24/01/07; full list of members
dot icon25/07/2006
New secretary appointed
dot icon26/04/2006
New director appointed
dot icon11/04/2006
Director resigned
dot icon11/04/2006
Accounts made up to 2005-03-31
dot icon06/03/2006
Secretary resigned;director resigned
dot icon13/02/2006
Return made up to 24/01/06; full list of members
dot icon15/03/2005
Accounts made up to 2004-03-31
dot icon16/02/2005
Return made up to 24/01/05; full list of members
dot icon29/01/2004
Return made up to 24/01/04; full list of members
dot icon25/11/2003
Accounts made up to 2003-03-31
dot icon07/02/2003
Return made up to 24/01/03; full list of members
dot icon29/12/2002
Full accounts made up to 2002-03-31
dot icon28/01/2002
Return made up to 24/01/02; full list of members
dot icon04/12/2001
Full accounts made up to 2001-03-31
dot icon20/08/2001
Director resigned
dot icon26/07/2001
Registered office changed on 27/07/01 from: langton house bird street lichfield staffordshire WS13 6PY
dot icon11/02/2001
Return made up to 31/01/01; full list of members
dot icon18/12/2000
Director resigned
dot icon01/11/2000
Full accounts made up to 2000-03-31
dot icon07/03/2000
Return made up to 31/01/00; full list of members
dot icon20/01/2000
Full accounts made up to 1999-03-31
dot icon26/09/1999
New secretary appointed
dot icon26/09/1999
Secretary resigned
dot icon02/09/1999
New director appointed
dot icon09/08/1999
New director appointed
dot icon11/03/1999
Director resigned
dot icon11/03/1999
Director resigned
dot icon11/03/1999
Director resigned
dot icon14/02/1999
Full accounts made up to 1998-03-31
dot icon07/02/1999
Return made up to 31/01/99; no change of members
dot icon10/02/1998
Return made up to 31/01/98; no change of members
dot icon09/12/1997
Director's particulars changed
dot icon02/12/1997
Full accounts made up to 1997-03-31
dot icon23/04/1997
New director appointed
dot icon23/04/1997
New director appointed
dot icon05/02/1997
Return made up to 31/01/97; full list of members
dot icon03/12/1996
New director appointed
dot icon03/12/1996
New director appointed
dot icon10/11/1996
Resolutions
dot icon10/11/1996
Resolutions
dot icon21/02/1996
Accounting reference date notified as 31/03
dot icon30/01/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate Director
12/03/2006 - 26/09/2012
97
Adey, Philip
Director
17/11/1996 - 10/12/2000
3
Boyd, Stephen David
Director
01/08/1999 - 04/04/2006
50
Robinson, Shirley
Director
02/04/1997 - 11/02/1999
-
Tomkins, Robin
Secretary
30/01/1996 - 19/09/1999
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CAL GROUP PENSION TRUSTEES LIMITED

CAL GROUP PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 30/01/1996 with the registered office located at 5th Floor New Liverpool House, 15-17 Eldon Street, London EC2M 7LD. 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 CAL GROUP PENSION TRUSTEES LIMITED?

toggle

CAL GROUP PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 30/01/1996 and dissolved on 31/03/2014.

Where is CAL GROUP PENSION TRUSTEES LIMITED located?

toggle

CAL GROUP PENSION TRUSTEES LIMITED is registered at 5th Floor New Liverpool House, 15-17 Eldon Street, London EC2M 7LD.

What does CAL GROUP PENSION TRUSTEES LIMITED do?

toggle

CAL GROUP PENSION TRUSTEES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CAL GROUP PENSION TRUSTEES LIMITED?

toggle

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.