CAPITAL PENSION TRUSTEES LIMITED

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CAPITAL PENSION TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

02745928

Incorporation date

09/09/1992

Size

Dormant

Contacts

Registered address

Registered address

42 New Broad Street, London EC2M 1JDCopy
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Latest events (Record since 09/09/1992)
dot icon18/11/2025
Confirmation statement made on 2025-11-18 with no updates
dot icon23/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon13/08/2025
Confirmation statement made on 2025-08-13 with no updates
dot icon13/08/2024
Confirmation statement made on 2024-08-13 with no updates
dot icon29/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon24/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon22/08/2023
Confirmation statement made on 2023-08-22 with no updates
dot icon28/10/2022
Termination of appointment of Richard James Young as a secretary on 2022-10-28
dot icon28/10/2022
Director's details changed for Mr Steve David Godson on 2022-10-28
dot icon28/10/2022
Appointment of Mr Stephen David Godson as a secretary on 2022-10-28
dot icon28/10/2022
Appointment of Mr Christopher Peter Driffill as a secretary on 2022-10-28
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon06/09/2022
Confirmation statement made on 2022-09-06 with no updates
dot icon01/06/2022
Appointment of Mr Harus Fiaz Hussan Rai as a director on 2022-06-01
dot icon01/06/2022
Termination of appointment of Neil James Mcpherson as a director on 2022-05-31
dot icon15/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon07/09/2021
Confirmation statement made on 2021-09-06 with no updates
dot icon12/01/2021
Director's details changed for Mr Steve David Godson on 2021-01-12
dot icon12/01/2021
Secretary's details changed for Mr Richard James Young on 2021-01-12
dot icon16/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon07/09/2020
Confirmation statement made on 2020-09-06 with no updates
dot icon10/09/2019
Confirmation statement made on 2019-09-06 with no updates
dot icon10/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon07/09/2018
Confirmation statement made on 2018-09-06 with no updates
dot icon21/05/2018
Accounts for a dormant company made up to 2017-12-31
dot icon23/03/2018
Registered office address changed from 5th Floor New Liverpool House, 15-17 Eldon Street London EC2M 7LD to 42 New Broad Street London EC2M 1JD on 2018-03-23
dot icon12/09/2017
Confirmation statement made on 2017-09-06 with updates
dot icon17/05/2017
Accounts for a dormant company made up to 2016-12-31
dot icon21/09/2016
Confirmation statement made on 2016-09-06 with updates
dot icon21/03/2016
Accounts for a dormant company made up to 2015-12-31
dot icon05/01/2016
Appointment of Mr Neil James Mcpherson as a director on 2015-12-18
dot icon21/12/2015
Termination of appointment of Mark Warnes as a director on 2015-12-18
dot icon29/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
dot icon03/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon25/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
dot icon12/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
dot icon10/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon17/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon24/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon13/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
dot icon21/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon29/03/2011
Termination of appointment of John King as a director
dot icon10/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon14/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/09/2009
Return made up to 06/09/09; full list of members
dot icon14/09/2009
Location of register of members
dot icon14/09/2009
Registered office changed on 14/09/2009 from new liverpool house 15-17 eldon street london EC2M 7LD
dot icon14/09/2009
Location of debenture register
dot icon15/07/2009
Total exemption full accounts made up to 2008-12-31
dot icon05/04/2009
Director appointed jolw lawrence kwg
dot icon04/12/2008
Appointment terminated director charles goddard
dot icon04/12/2008
Director appointed mark warnes
dot icon08/09/2008
Return made up to 06/09/08; full list of members
dot icon08/09/2008
Location of debenture register
dot icon08/09/2008
Registered office changed on 08/09/2008 from 5TH floor new liverpool house 15-17 eldon street london EC2M 7LD
dot icon08/09/2008
Location of register of members
dot icon03/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon22/05/2008
Registered office changed on 22/05/2008 from 5TH floor 11 bruton street london W1J 6PY
dot icon28/01/2008
Director resigned
dot icon28/01/2008
Director resigned
dot icon10/09/2007
Return made up to 06/09/07; full list of members
dot icon02/07/2007
Total exemption full accounts made up to 2006-12-31
dot icon02/07/2007
New director appointed
dot icon26/09/2006
Return made up to 06/09/06; full list of members
dot icon26/09/2006
Location of register of members
dot icon13/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon29/08/2006
Director's particulars changed
dot icon01/08/2006
Secretary's particulars changed
dot icon30/09/2005
Return made up to 06/09/05; full list of members
dot icon30/09/2005
Location of register of members
dot icon05/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon25/10/2004
Director's particulars changed
dot icon28/09/2004
Return made up to 06/09/04; full list of members
dot icon16/07/2004
Total exemption full accounts made up to 2003-12-31
dot icon27/05/2004
New director appointed
dot icon27/05/2004
Director resigned
dot icon27/05/2004
Director resigned
dot icon27/05/2004
Director resigned
dot icon28/10/2003
Return made up to 06/09/03; full list of members
dot icon01/08/2003
Secretary's particulars changed
dot icon07/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon01/07/2003
Registered office changed on 01/07/03 from: harcourt house 19A cavendish square london W1G 0PN
dot icon25/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon24/09/2002
Return made up to 06/09/02; full list of members
dot icon08/04/2002
New director appointed
dot icon25/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon14/09/2001
Return made up to 06/09/01; full list of members
dot icon13/09/2001
Secretary resigned
dot icon13/09/2001
New secretary appointed
dot icon13/09/2001
Director resigned
dot icon13/09/2001
Registered office changed on 13/09/01 from: 1 harley street london W1G pqd
dot icon12/02/2001
Director resigned
dot icon14/09/2000
Return made up to 06/09/00; full list of members
dot icon01/09/2000
Full accounts made up to 1999-12-31
dot icon21/09/1999
Return made up to 06/09/99; full list of members
dot icon07/05/1999
Full accounts made up to 1998-12-31
dot icon06/01/1999
Director resigned
dot icon24/12/1998
Director resigned
dot icon12/10/1998
Full accounts made up to 1997-12-31
dot icon23/09/1998
Return made up to 06/09/98; full list of members
dot icon26/10/1997
Full accounts made up to 1996-12-31
dot icon25/09/1997
Return made up to 06/09/97; full list of members
dot icon29/07/1997
Director resigned
dot icon09/07/1997
New director appointed
dot icon09/07/1997
Resolutions
dot icon28/01/1997
£ ic 18009/18008 02/12/96 £ sr 1@1=1
dot icon16/01/1997
Resolutions
dot icon14/10/1996
Return made up to 06/09/96; full list of members
dot icon29/08/1996
Full accounts made up to 1995-12-31
dot icon21/08/1996
Director resigned
dot icon15/02/1996
Ad 29/12/95--------- £ si 9000@1=9000 £ ic 9009/18009
dot icon15/02/1996
Resolutions
dot icon15/02/1996
Resolutions
dot icon15/02/1996
£ nc 10010/19010 04/12/95
dot icon08/02/1996
Registered office changed on 08/02/96 from: 11/12 hanover square london W1R 9HD
dot icon11/09/1995
Return made up to 06/09/95; full list of members
dot icon14/08/1995
Full accounts made up to 1994-12-31
dot icon11/01/1995
Director resigned
dot icon11/01/1995
Ad 21/12/94--------- £ si 1000@1=1000 £ ic 8009/9009
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Memorandum and Articles of Association
dot icon11/10/1994
Return made up to 06/09/94; no change of members
dot icon03/10/1994
New director appointed
dot icon03/10/1994
New director appointed
dot icon03/10/1994
Director resigned
dot icon23/05/1994
Accounts for a small company made up to 1993-12-31
dot icon07/05/1994
Secretary resigned;new secretary appointed
dot icon07/05/1994
Registered office changed on 07/05/94 from: marcol house 293 regent street london W1R 7PD
dot icon09/09/1993
Return made up to 06/09/93; full list of members
dot icon24/05/1993
Ad 31/03/93--------- £ si 8007@1=8007 £ ic 2/8009
dot icon24/05/1993
Resolutions
dot icon24/05/1993
Resolutions
dot icon24/05/1993
Resolutions
dot icon24/05/1993
Resolutions
dot icon24/05/1993
£ nc 100/10010 05/03/93
dot icon17/03/1993
New director appointed
dot icon17/03/1993
New director appointed
dot icon17/03/1993
New director appointed
dot icon17/03/1993
New director appointed
dot icon17/03/1993
New director appointed
dot icon17/03/1993
New director appointed
dot icon17/03/1993
Accounting reference date extended from 31/03 to 31/12
dot icon17/03/1993
New director appointed
dot icon19/10/1992
Registered office changed on 19/10/92 from: hurst house clay lane redhill surrey RH1 4EG
dot icon02/10/1992
Accounting reference date notified as 31/03
dot icon24/09/1992
Secretary resigned
dot icon09/09/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rai, Harus Fiaz Hussan
Director
01/06/2022 - Present
7
Godson, Stephen David
Director
01/06/2007 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITAL PENSION TRUSTEES LIMITED

CAPITAL PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 09/09/1992 with the registered office located at 42 New Broad Street, London EC2M 1JD. There are currently 2 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 CAPITAL PENSION TRUSTEES LIMITED?

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CAPITAL PENSION TRUSTEES LIMITED is currently Active. It was registered on 09/09/1992 .

Where is CAPITAL PENSION TRUSTEES LIMITED located?

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CAPITAL PENSION TRUSTEES LIMITED is registered at 42 New Broad Street, London EC2M 1JD.

What does CAPITAL PENSION TRUSTEES LIMITED do?

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CAPITAL PENSION 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 CAPITAL PENSION TRUSTEES LIMITED?

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The latest filing was on 18/11/2025: Confirmation statement made on 2025-11-18 with no updates.