CAPITAL PENSIONS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

NI033940

Incorporation date

01/04/1998

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

02/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

09/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

20/09/2023

Auditor's resignation

View PDF (1 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

13/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

28/06/2022

Appointment of Mrs Olivia Carr as a secretary on 2022-06-16

View PDF (2 pages)

28/06/2022

Termination of appointment of Sarah Ruth Conacher as a secretary on 2022-06-15

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

02/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

03/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

16/10/2019

Appointment of Ms Claire Marie Woolsey as a director on 2019-10-09

View PDF (2 pages)

27/09/2019

Termination of appointment of Olivia Carr as a director on 2019-09-20

View PDF (1 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

12/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

04/01/2018

Termination of appointment of Colin Osborne as a director on 2017-12-15

View PDF (1 pages)

04/01/2018

Termination of appointment of Laura Birch as a director on 2017-12-15

View PDF (1 pages)

20/12/2017

Appointment of Mrs Paula Margaret Cunningham as a director on 2017-12-14

View PDF (2 pages)

19/12/2017

Appointment of Mrs Olivia Carr as a director on 2017-12-14

View PDF (2 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

11/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

01/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

24/07/2015

Appointment of Mrs Laura Birch as a director on 2015-07-24

View PDF (2 pages)

23/07/2015

Termination of appointment of Edward Byrne as a director on 2015-07-23

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

07/07/2014

Appointment of Mr Edward Byrne as a director

View PDF (2 pages)

07/07/2014

Termination of appointment of Mary Collins as a director

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

25/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

08/03/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

18/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (3 pages)

13/02/2012

Appointment of Colin Osborne as a director

View PDF (3 pages)

13/02/2012

Termination of appointment of Peter Turkington as a director

View PDF (2 pages)

12/12/2011

Full accounts made up to 2011-03-31

View PDF (44 pages)

28/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (28 pages)

22/03/2011

Termination of appointment of Mary Anne Collins as a secretary

View PDF (4 pages)

22/03/2011

Appointment of Sarah Ruth Conacher as a secretary

View PDF (6 pages)

22/03/2011

Appointment of Mary Anne Collins as a director

View PDF (7 pages)

23/12/2010

Appointment of Mary Anne Collins as a secretary

View PDF (1 pages)

23/12/2010

Termination of appointment of Ian Thom as a secretary

View PDF (1 pages)

23/12/2010

Termination of appointment of Ian Thom as a director

View PDF (1 pages)

09/12/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

01/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

07/02/2010

Statement of company's objects

View PDF (2 pages)

07/02/2010

Resolutions

View PDF (31 pages)

21/12/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

18/11/2009

Director's details changed for Peter Turkington on 2009-10-16

View PDF (3 pages)

18/11/2009

Director's details changed for Ian Thom on 2009-10-16

View PDF (3 pages)

18/11/2009

Secretary's details changed for Ian Thom on 2009-11-03

View PDF (3 pages)

12/11/2009

Director's details changed for Ian Thom on 2009-10-13

View PDF (2 pages)

13/05/2009

01/04/09 annual return form

View PDF (6 pages)

04/02/2009

31/03/08 annual accts

View PDF (20 pages)

18/04/2008

01/04/08 annual return form

View PDF (6 pages)

24/01/2008

31/03/07 annual accts

View PDF (23 pages)

24/04/2007

01/04/07 annual return form

View PDF (6 pages)

28/09/2006

31/03/06 annual accts

View PDF (27 pages)

03/05/2006

01/04/06 annual return form

View PDF (7 pages)

22/10/2005

31/03/05 annual accts

View PDF (16 pages)

20/04/2005

01/04/05 annual return form

View PDF (7 pages)

04/10/2004

31/03/04 annual accts

View PDF (17 pages)

13/05/2004

01/04/04 annual return form

View PDF (0 pages)

19/11/2003

31/03/03 annual accts

View PDF (15 pages)

18/04/2003

01/04/03 annual return form

View PDF (0 pages)

07/02/2003

31/03/02 annual accts

View PDF (14 pages)

22/05/2002

Change of dirs/sec

View PDF (0 pages)

26/04/2002

01/04/02 annual return form

View PDF (0 pages)

21/03/2002

Change of dirs/sec

View PDF (0 pages)

16/02/2002

31/03/01 annual accts

View PDF (11 pages)

13/04/2001

01/04/01 annual return form

View PDF (0 pages)

08/12/2000

31/03/00 annual accts

View PDF (0 pages)

22/05/2000

01/04/00 annual return form

View PDF (0 pages)

05/02/2000

31/03/99 annual accts

View PDF (0 pages)

16/04/1999

01/04/99 annual return form

View PDF (0 pages)

08/04/1999

Change of dirs/sec

View PDF (0 pages)

18/02/1999

Change of ARD

View PDF (0 pages)

22/07/1998

Resolutions

View PDF (0 pages)

22/05/1998

Change of dirs/sec

View PDF (0 pages)

21/05/1998

Change of dirs/sec

View PDF (0 pages)

01/04/1998

Articles

View PDF (6 pages)

01/04/1998

Memorandum

View PDF (11 pages)

01/04/1998

Decln complnce reg new co

View PDF (1 pages)

01/04/1998

Pars re dirs/sit reg off

View PDF (8 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

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Cunningham, Paula Margaret	Director	14/12/2017 - Present	-
Woolsey, Claire Marie	Director	09/10/2019 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPITAL PENSIONS MANAGEMENT LIMITED

CAPITAL PENSIONS MANAGEMENT LIMITED is an(a) Active company incorporated on 01/04/1998 with the registered office located at 120 Malone Road, Belfast, BT9 5HT. 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 PENSIONS MANAGEMENT LIMITED?

CAPITAL PENSIONS MANAGEMENT LIMITED is currently Active. It was registered on 01/04/1998 .

Where is CAPITAL PENSIONS MANAGEMENT LIMITED located?

CAPITAL PENSIONS MANAGEMENT LIMITED is registered at 120 Malone Road, Belfast, BT9 5HT.

What does CAPITAL PENSIONS MANAGEMENT LIMITED do?

CAPITAL PENSIONS MANAGEMENT LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CAPITAL PENSIONS MANAGEMENT LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-01 with no updates.